INET NOVA SL
Hoja M435599· NIF B85076867
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Andres Saez Juan Antonio
Legal information
Legal information for INET NOVA SL
Activity
INET NOVA SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 5 filings for this company, from 9 October 2013 to 15 January 2014, across 5 distinct types of filing.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Directors and representatives
Directors
Current
- Andres Saez Juan AntonioSince 07/01/2014Administrador Único
Former
- Espinosa Alfonso AntonioCeased on 02/10/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/01/2014
Beneficial owner network map
Registered actos
Changes
- 15/01/2014Cambio de domicilio social
AVDA JUAN CARLOS I 63 - ESC
- 15/01/2014Declaración de unipersonalidad
ANDRES SAEZ JUAN ANTONIO
- 15/01/2014Modificaciones estatutarias
Timeline (BORME)
- 15/01/2014#2616047Declaración de unipersonalidad
INET NOVA SL. Declaración de unipersonalidad. Socio único: ANDRES SAEZ JUAN ANTONIO. Datos registrales. T 24237 , F 131, S 8, H M 435599, I/A 4 ( 7.01.14).
- 15/01/2014#2616046NombramientosModificaciones estatutariasCambio de domicilio social
INET NOVA SL. Nombramientos. Adm. Unico: ANDRES SAEZ JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio social. AVDA JUAN CARLOS I 63 - ESC. DERECHA, 1… - 09/10/2013#2483367Ceses/Dimisiones
INET NOVA SL. Ceses/Dimisiones. Adm. Solid.: ANDRES SAEZ JUAN ANTONIO;ESPINOSA ALFONSO ANTONIO. Datos registrales. T 24237 , F 130, S 8, H M 435599, I/A 2 ( 2.10.13).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.