NOVA DIGITAL SOLUTIONS, SOCIEDAD LIMITADA
Hoja IB11711
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 07/11/2013
Legal information
Legal information for NOVA DIGITAL SOLUTIONS, SOCIEDAD LIMITADA
Activity
NOVA DIGITAL SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 7 November 2013. The Spanish commercial register has published 8 filings for this company, from 7 November 2013 to 15 January 2016, across 6 distinct types of filing. Its registered share capital is 15 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Investigación, fabricación, importación, exportación, instalación o arrendamientos de equipos tecnológicos, implementación de tecnología y seguridad, servicios de mantenimiento, compra venta, distribución y representación directa de marcas en el mercado de la tecnología y seguridad industrial.
Directors and representatives
Directors
Former
- Moreno Vargas Juan CarlosCeased on 15/01/2016Liquidador MLiquidador Mancomunado
- Moreno Vargas OscarCeased on 15/01/2016Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/01/2016· Registered 05/01/2016· I/A 3
- RevocacionesPublished 15/01/2016· Registered 05/01/2016· I/A 3
- NombramientosPublished 15/01/2016· Registered 05/01/2016· I/A 3
- DisoluciónPublished 15/01/2016· Registered 05/01/2016· I/A 3
- ExtinciónPublished 15/01/2016· Registered 05/01/2016· I/A 3
- NombramientosPublished 07/11/2013· Registered 30/10/2013· I/A 2
- ConstituciónPublished 07/11/2013· Registered 30/10/2013· I/A 1
- NombramientosPublished 07/11/2013· Registered 30/10/2013· I/A 1
Capital · events
- 07/11/2013ConstituciónInitial capital: 15 000,00 €
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)
- 15/01/2016#3662506Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
NOVA DIGITAL SOLUTIONS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Liquidador M: MORENO VARGAS JUAN CARLOS;MORENO VARGAS OSCAR. Adm. Mancom.: MORENO VARGAS JUAN CARLOS;MORENO VARGAS OSCAR. Revocaciones. Apo.Sol.: MORENO VARGAS JUAN CARLOS;MOR… - 07/11/2013#2525151Nombramientos
NOVA DIGITAL SOLUTIONS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apo.Sol.: MORENO VARGAS JUAN CARLOS;MORENO VARGAS OSCAR. Datos registrales. T 272, L 271, F 122, S 8, H IB 11711, I/A 2 (30.10.13).
- 07/11/2013#2525150ConstituciónNombramientos
NOVA DIGITAL SOLUTIONS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 10.10.13. Objeto social: Investigación, fabricación, importación, exportación, instalación o arrendamientos de equipos tecnológicos, implementación de tec…
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 2013
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 — Illes Balears — are listed together, with their address.