NAOVERSYS SL
Hoja M474925· NIF B85605467
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 11/02/2009
Legal information
Legal information for NAOVERSYS SL
Activity
NAOVERSYS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 11 February 2009. The Spanish commercial register has published 6 filings for this company, from 11 February 2009 to 6 July 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
El desarrollo e implementación de soluciones informáticas a medida para lapequeña, mediana y gran empresa, así como servicios de consultoría en sistemas de información y telecomunicaciones.
Directors and representatives
Directors
Former
- Enriquez Carmona FernandoCeased on 29/06/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/07/2020· Registered 29/06/2020· I/A 2
- NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 2
- DisoluciónPublished 06/07/2020· Registered 29/06/2020· I/A 2
- ExtinciónPublished 06/07/2020· Registered 29/06/2020· I/A 2
- ConstituciónPublished 11/02/2009· Registered 30/01/2009· I/A 1
- NombramientosPublished 11/02/2009· Registered 30/01/2009· I/A 1
Changes
- 06/07/2020Disolución
- 06/07/2020Extinción
Capital · events
- 11/02/2009ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 06/07/2020#5930992Ceses/DimisionesNombramientosDisoluciónExtinción
NAOVERSYS SL. Ceses/Dimisiones. Adm. Unico: ENRIQUEZ CARMONA FERNANDO. Nombramientos. Liquidador: ENRIQUEZ CARMONA FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 26356 , F 63, S 8, H M 474925, I/A 2 (29.06.20).
- 11/02/2009#64509ConstituciónNombramientos
NAOVERSYS SL. Constitución. Comienzo de operaciones: 8.01.09. Objeto social: El desarrollo e implementación de soluciones informáticas a medida para lapequeña, mediana y gran empresa, así como servicios de consultoría en sistemas de información y tel…
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· Incorporated 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.