NOVA EXPOSYSTEMS, S.L

Hoja VI8155· NIF B01322759

VigenteÁlava
Registered address :
Activity :
Relaciones públicas y comunicación
Legal form :
Sociedades de responsabilidad limitada
Share capital :
192 102,00 €
Directors :
Echevarria Madina Jose Maria, Unzueta Galarza Iban
Former name :
RARITY SYSTEMS SOCIEDAD ANONIMA

Legal information

Legal information for NOVA EXPOSYSTEMS, S.L

NIF
Hoja registral
IRUS1000002693457
Legal formSociedades de responsabilidad limitada
Share capital192 102,00 €
Register referenceTomo 994 · Folio 137 · Hoja VI8155
Former names
RARITY SYSTEMS SOCIEDAD ANONIMA2010-05-14
RARITY SYSTEMS, SOCIEDAD LIMITADA2010-05-14
StatusVigente

Activity

NOVA EXPOSYSTEMS, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Relaciones públicas y comunicación” (CNAE 7021). The Spanish commercial register has published 11 filings for this company, from 14 May 2010 to 13 September 2012, across 6 distinct types of filing. Its registered share capital is 192 102,00 €.

Economic activity (CNAE)

7021 · Relaciones públicas y comunicación

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 13/09/2012· Registered 24/07/2012· I/A 8
  2. NombramientosPublished 13/09/2012· Registered 24/07/2012· I/A 8
  3. Modificaciones estatutariasPublished 13/09/2012· Registered 24/07/2012· I/A 8
  4. Ceses/DimisionesPublished 14/05/2010· Registered 03/05/2010· I/A 7
  5. NombramientosPublished 14/05/2010· Registered 03/05/2010· I/A 7
  6. Modificaciones estatutariasPublished 14/05/2010· Registered 03/05/2010· I/A 7
  7. Cambio de denominación socialPublished 14/05/2010· Registered 03/05/2010· I/A 7
  8. Ceses/DimisionesPublished 14/05/2010· Registered 03/05/2010· I/A 6
  9. NombramientosPublished 14/05/2010· Registered 03/05/2010· I/A 6
  10. Ampliación de capitalPublished 14/05/2010· Registered 03/05/2010· I/A 6
  11. Cambio de domicilio socialPublished 14/05/2010· Registered 03/05/2010· I/A 6

Changes

  1. 13/09/2012Cambio de denominación social

    RARITY SYSTEMS, SOCIEDAD LIMITADA→NOVA EXPOSYSTEMS, S.L

  2. 13/09/2012Modificaciones estatutarias
  3. 14/05/2010Cambio de denominación social

    RARITY SYSTEMS SOCIEDAD ANONIMA→RARITY SYSTEMS, SOCIEDAD LIMITADA

  4. 14/05/2010Cambio de domicilio social

    C/ SAN BARTOLOME, N º 19 PABELLON 8, POLIGONO INDU (LEGUTIANO)

  5. 14/05/2010Modificaciones estatutarias

Capital · events

  1. 14/05/2010Ampliación de capital
    Resulting capital: 192 102,00 € (+60 000,00 €)

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)

  1. 13/09/2012#1891163
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVA EXPOSYSTEMS, S.L. Ceses/Dimisiones. Consejero: UNZUETA GALARZA IBAN. Presidente: UNZUETA GALARZA IBAN. Consejero: ARANZABAL ORBEGOZO ADOLFO. Secretario: ARANZABAL ORBEGOZO ADOLFO. Consejero: UNZUETA GALARZA ANGEL. Con.Delegado: ARANZABAL ORBEGOZ…
  2. 14/05/2010#719193

    Company name: RARITY SYSTEMS, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    RARITY SYSTEMS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: UNZUETA GALARZA IBAN. Nombramientos. Consejero: UNZUETA GALARZA IBAN. Presidente: UNZUETA GALARZA IBAN. Consejero: ARANZABAL ORBEGOZO ADOLFO. Secretario: ARANZABAL ORBEGOZO ADOLFO. Cons…
  3. 14/05/2010#719192

    Company name: RARITY SYSTEMS SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    RARITY SYSTEMS SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: RARITY SYSTEMS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: UNZUETA GALARZA IBAN. Nombramientos. Adm. Unico: UNZUETA GALARZA IBAN. Ampliación de capital.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN BARTOLOME, N º 19 PABELLON 8, POLIGONO INDU (LEGUTIANO), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Relaciones públicas y comunicación — are listed together.

Prospect this sectorAll companies in this sector