NOVAGECKO, S.L

Hoja P6671· NIF B34256990

VigentePalencia
Registered address :
Activity :
Edición de otros programas informáticos
Share capital :
4 800,00 €
Incorporation :
31/01/2012
Directors :
Torrres Alonso, Abel, Mediavilla Zurita, Adrian, Garcia Yaguez, Alvaro

Legal information

Legal information for NOVAGECKO, S.L

NIF
Hoja registral
IRUS1000032860656
Share capital4 800,00 €
Incorporation date31/01/2012
Register referenceTomo 452 · Folio 9 · Hoja P6671
StatusVigente

Activity

NOVAGECKO, S.L has its registered office in Palencia, Castilla y León. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 31 January 2012. The Spanish commercial register has published 6 filings for this company, from 31 January 2012 to 15 January 2021, across 5 distinct types of filing. Its registered share capital is 4 800,00 €.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Corporate purpose

a) Asesoria, consultoria y desarrollo de sftware. Consultoria informatica y servicio, mantenimiento y reparacion de sistemas implantados, y todo tipode servicios relacionados con la informatica. Prestacion de servicios de programacion y analisis informaticos, instalacion y mantenimiento de redes in.

Directors and representatives

Directors

Current

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Cap table · shareholdings

  • GECKO CORP SL100 %

    Legal entity · since 31/12/2014 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

GECKO CORP SL100 %Vigente

Legal entity · since 31/12/2014

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Registered actos

  1. Cambio de domicilio socialPublished 15/01/2021· Registered 11/01/2021· I/A 5
  2. Declaración de unipersonalidadPublished 31/12/2014· Registered 23/12/2014· I/A 4
  3. Ceses/DimisionesPublished 31/12/2014· Registered 23/12/2014· I/A 3
  4. Cambio de domicilio socialPublished 31/08/2012· Registered 21/08/2012· I/A 2
  5. ConstituciónPublished 31/01/2012· Registered 23/01/2012· I/A 1
  6. NombramientosPublished 31/01/2012· Registered 23/01/2012· I/A 1

Changes

  1. 15/01/2021Cambio de domicilio social

    PASEO NUESTRA SEÑORA DE LOS ANGELES 4 BAJO B (PALENCIA)

  2. 31/12/2014Declaración de unipersonalidad

    GECKO CORP SL

  3. 31/08/2012Cambio de domicilio social

    PASEO DEL SALON 9 1º B (PALENCIA)

Capital · events

  1. 31/01/2012Constitución
    Initial capital: 4 800,00 €

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. 15/01/2021#6204432
    Cambio de domicilio social
    NOVAGECKO, S.L. Cambio de domicilio social. PASEO NUESTRA SEÑORA DE LOS ANGELES 4 BAJO B (PALENCIA). Datos registrales. T 452 , F 9, S 8, H P 6671, I/A 5 (11.01.21).
  2. 31/12/2014#3135406
    Declaración de unipersonalidad
    NOVAGECKO, S.L. Declaración de unipersonalidad. Socio único: GECKO CORP SL. Datos registrales. T 452 , F 9, S 8, H P 6671, I/A 4 (23.12.14).
  3. 31/12/2014#3135405
    Ceses/Dimisiones
    NOVAGECKO, S.L. Ceses/Dimisiones. Adm. Mancom.: GARCIA YAGUEZ ALVARO. Datos registrales. T 452 , F 9, S 8, H P 6671, I/A 3 (23.12.14).
  4. 31/08/2012#1879888
    Cambio de domicilio social
    NOVAGECKO, S.L. Cambio de domicilio social. PASEO DEL SALON 9 1º B (PALENCIA). Datos registrales. T 452 , F 8, S 8, H P 6671, I/A 2 (21.08.12).
  5. 31/01/2012#1566294
    ConstituciónNombramientos
    NOVAGECKO, S.L. Constitución. Comienzo de operaciones: 19.01.12. Objeto social: a) Asesoria, consultoria y desarrollo de sftware. Consultoria informatica y servicio, mantenimiento y reparacion de sistemas implantados, y todo tipode servicios relacion…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

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

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 addressPASEO NUESTRA SEÑORA DE LOS ANGELES 4 BAJO B (PALENCIA), Palencia
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 — Edición de otros programas informáticos — are listed together.

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