NOVA INFORMATICA SA

Hoja MA93713· NIF A79243275

Struck off · 07/02/2018Málaga
Registered address :
Activity :
Educación secundaria técnica y profesional
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NOVA INFORMATICA SA

NIF
Hoja registral
IRUS1000037141968
Legal formSociedad Anónima (SA)
LocalityBenalmádena
Register referenceTomo 4387 · Folio 100 · Hoja MA93713
StatusLiquidada

Activity

NOVA INFORMATICA SA is a Sociedad Anónima (SA) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Educación secundaria técnica y profesional” (CNAE 8532). The Spanish commercial register has published 6 filings for this company, from 20 March 2012 to 7 February 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8532 · Educación secundaria técnica y profesional

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
NOVA INFORMATICA SAAlvarez Caceres Rafael CesarAlvarez Caceres Rafa…Chinchilla Peralta Maria AsuncionChinchilla Peralta M…

Registered actos

  1. Ceses/DimisionesPublished 07/02/2018· Registered 30/01/2018· I/A 4
  2. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 4
  3. DisoluciónPublished 07/02/2018· Registered 30/01/2018· I/A 4
  4. ExtinciónPublished 07/02/2018· Registered 30/01/2018· I/A 4
  5. Cancelaciones de oficio de nombramientosPublished 02/02/2018· Registered 26/01/2018· I/A 3
  6. NombramientosPublished 20/03/2012· Registered 06/03/2012· I/A 3

Changes

  1. 07/02/2018Disolución
  2. 07/02/2018Extinción

Timeline (BORME)

  1. 07/02/2018#4736092
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NOVA INFORMATICA SA. Ceses/Dimisiones. Consejero: CHINCHILLA PERALTA MARIA ASUNCION. Presidente: CHINCHILLA PERALTA MARIA ASUNCION. Consejero: ALVAREZ CACERES RAFAEL CESAR. Secretario: ALVAREZ CACERES RAFAEL CESAR. Consejero: ALVAREZ CHINCHILLA DANIE…
  2. 02/02/2018#4729035
    Cancelaciones de oficio de nombramientos
    NOVA INFORMATICA SA. Cancelaciones de oficio de nombramientos. Consejero: ALVAREZ CHINCHILLA PEDRO JOSE;CHINCHILLA PERALTA MARIA ASUNCION;ALVAREZ CHINCHILLA DANIEL ANTONIO;ALVAREZ CHINCHILLA CESAR. Secretario: ALVAREZ CHINCHILLA PEDRO JOSE. President…
  3. 20/03/2012#1647531
    Nombramientos
    NOVA INFORMATICA SA. Cancelaciones de oficio de nombramientos. Consejero: CHINCHILLA PERALTA MARIA ASUNCION. Cons.Del.Sol: CHINCHILLA PERALTA MARIA ASUNCION. Presidente: CHINCHILLA PERALTA MARIA ASUNCION. Secretario: ALVAREZ CHINCHILLA CESAR. Conseje…

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/ DINAMARCA 8 - BENALMADENA-COSTA., MÁLAGA, BENALMÁDENA
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 — Educación secundaria técnica y profesional — are listed together.

Prospect this sectorAll companies in this sector