NOVAAPPS SL

Hoja M628659· NIF B87657409

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/10/2016
Director :
Valero Perez-Jimenez Flor De Maria

Legal information

Legal information for NOVAAPPS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/10/2016
LocalityMadrid
Register referenceTomo 34952 · Folio 202 · Hoja M628659

Activity

Corporate purpose

Actividades de programación informática.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Valero Perez-Jimenez Flor De Maria100 %

    Individual · since 14/10/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Valero Perez-Jimenez Flor De Maria100 %

Individual · ultimate beneficial owner · since 14/10/2016

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 14/10/2016· Registered 06/10/2016· I/A 1
  2. Declaración de unipersonalidadPublished 14/10/2016· Registered 06/10/2016· I/A 1
  3. NombramientosPublished 14/10/2016· Registered 06/10/2016· I/A 1

Changes

  1. 14/10/2016Declaración de unipersonalidad

    VALERO PEREZ-JIMENEZ FLOR DE MARIA

Capital · events

  1. 14/10/2016Constitución
    Initial 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)

  1. 14/10/2016#4063148
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOVAAPPS SL. Constitución. Comienzo de operaciones: 5.10.16. Objeto social: Actividades de programación informática. Domicilio: CALLE JUAN BRAVO Numero3 . Código Postal: 28006. M (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soci

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 2016

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.