NOVARE TIC SOLUTIONS SL

Hoja B344925· NIF B64432404

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Batlle Ferrer Jaume, Zaragoza Blazquez Joan

Legal information

Legal information for NOVARE TIC SOLUTIONS SL

NIF
Hoja registral
IRUS1000358990489
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 39301 · Folio 223 · Hoja B344925
StatusVigente

Activity

NOVARE TIC SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 23 January 2009 to 3 December 2009, across 3 distinct types of filing.

Directors and representatives

Directors

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Registered actos

  1. RevocacionesPublished 03/12/2009· Registered 23/11/2009· I/A 3
  2. NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 3
  3. RevocacionesPublished 23/01/2009· Registered 08/01/2009· I/A 2
  4. NombramientosPublished 23/01/2009· Registered 08/01/2009· I/A 2
  5. Cambio de domicilio socialPublished 23/01/2009· Registered 08/01/2009· I/A 2

Changes

  1. 23/01/2009Cambio de domicilio social

    PS DE GRACIA Num.123 P.3 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 03/12/2009#494702
    RevocacionesNombramientos
    NOVARE TIC SOLUTIONS SL. Revocaciones. ADM.UNICO: LAPUENTE PALA MARC. Nombramientos. ADM.SOLIDAR.: BATLLE FERRER JAUME;ZARAGOZA BLAZQUEZ JOAN. Datos registrales. T 39301 , F 223, S 8, H B 344925, I/A 3 (23.11.09).
  2. 23/01/2009#26808
    RevocacionesNombramientosCambio de domicilio social
    NOVARE TIC SOLUTIONS SL. Revocaciones. ADM.SOLIDAR.: PEREZ MILLAN GUILLERMO JAVIER. Nombramientos. ADM.UNICO: LAPUENTE PALA MARC. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"COGNOLOGICCONSULTING SL". Cambio de domicilio social. …

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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPS DE GRACIA Num.123 P.3 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province