NOVAGENIA INFORMATION TECHNOLOGIES SL
Hoja M357215· NIF B83957290
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mayor Navarro Eduardo
Legal information
Legal information for NOVAGENIA INFORMATION TECHNOLOGIES SL
Activity
NOVAGENIA INFORMATION TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 1 filings for this company.
Economic activity (CNAE)
6290
Directors and representatives
Directors
Current
- Mayor Navarro EduardoAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/06/2011
Beneficial owner network map
Registered actos
Changes
- 28/06/2011Declaración de unipersonalidad
MAYOR NAVARRO EDUARDO
Timeline (BORME)
- 28/06/2011#1277414Declaración de unipersonalidad
NOVAGENIA INFORMATION TECHNOLOGIES SL. Declaración de unipersonalidad. Socio único: MAYOR NAVARRO EDUARDO. Datos registrales. T 20219 , F 183, S 8, H M 357215, I/A 3 (15.06.11).
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
Prospect
Spanish companies in the same line of business — CNAE 6290 — are listed together.