NOVA ADSUM CONSULTING S.L
Hoja B557429· NIF B02764728
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/01/2021
- Director :
- Segovia Fernandez Amable Francisco
Legal information
Legal information for NOVA ADSUM CONSULTING S.L
Activity
NOVA ADSUM CONSULTING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 January 2021. The Spanish commercial register has published 7 filings for this company, from 26 January 2021 to 27 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
SERVICIOS EMPRESARIALES DE ASESORAMIENTO,ORIENTACION Y ASISTENCIA,EN RELACION CON LA PLANIFICACION,ORGANIZACION,EFICACIA,EL CONTROL Y APOYO A TODO TIPO DE EMPRESAS Y PROFESIONALES.SERVICIOS DE ACTIVIDADES ADMINISTRATIVAS...
Directors and representatives
Directors
Current
- Segovia Fernandez Amable FranciscoSince 14/12/2023Administrador Único
Former
- Martinez Perez Maria Del CarmenCeased on 14/12/2023Administrador Único
Authorised representatives
Current
- Sala Dosaigues Luis GonzagaSince 25/01/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/12/2023· Registered 14/12/2023· I/A 3
- NombramientosPublished 27/12/2023· Registered 14/12/2023· I/A 3
- Cambio de domicilio socialPublished 27/12/2023· Registered 14/12/2023· I/A 3
- Cambio de objeto socialPublished 27/12/2023· Registered 14/12/2023· I/A 3
- NombramientosPublished 02/02/2021· Registered 25/01/2021· I/A 2
- ConstituciónPublished 26/01/2021· Registered 18/01/2021· I/A 1
- NombramientosPublished 26/01/2021· Registered 18/01/2021· I/A 1
Changes
- 27/12/2023Cambio de domicilio social
CL COMTE BORRELL NUM.318 ENT.3 (BARCELONA)
- 27/12/2023Cambio de objeto social
SERVICIOS EMPRESARIALES DE ASESORAMIENTO,ORIENTACION Y ASISTENCIA,EN RELACION CON LA PLANIFICACION,ORGANIZACION,EFICACIA,EL CONTROL Y APOYO A TODO TIPO DE EMPRESAS Y PROFESIONALES.SERVICIOS DE ACTIVIDADES ADMINISTRATIVAS...
Capital · events
- 26/01/2021ConstituciónInitial capital: 3 000,00 €
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)
- 27/12/2023#7856984RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
NOVA ADSUM CONSULTING S.L. Revocaciones. ADM.UNICO: MARTINEZ PEREZ MARIA DEL CARMEN. Nombramientos. ADM.UNICO: SEGOVIA FERNANDEZ AMABLE FRANCISCO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: AMABLE FRANCISCO SEGOVIA FERNANDEZ. Cambi… - 02/02/2021#6235997Nombramientos
NOVA ADSUM CONSULTING S.L. Nombramientos. APODERAD.SOL: SALA DOSAIGUES LUIS GONZAGA. Datos registrales. T 47623 , F 186, S 8, H B 557429, I/A 2 (25.01.21).
- 26/01/2021#6221626ConstituciónNombramientos
NOVA ADSUM CONSULTING S.L. Constitución. Comienzo de operaciones: 5.11.20. Objeto social: SERVICIOS DE CONSULTORIA FISCAL, ADUANERA E INFORMATICA Y DE CUMPLIMIENTO NORMATIVO FISCAL. SERVICIOS DE GESTION ADMINISTRATIVA. ACTIVIDADES DE ENSEÑANZA Y FORM…
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 2021
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 — Otras actividades de consultoría de gestión empresarial — are listed together.