NOVATAGO SL
Hoja M524553· NIF B86292851
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/10/2011
- Director :
- Garcia Ramos Francisco Miguel
Legal information
Legal information for NOVATAGO SL
Activity
NOVATAGO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 October 2011. The Spanish commercial register has published 6 filings for this company, from 21 October 2011 to 11 March 2013, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMPRA, VENTA, IMPORTACION Y EXPORTACION DE TODO TIPO DE BIENES Y SERVICIOS DE LOS SECTORES ELECTRONICO, AUTOMOCION, INFORMATICO, TELEFONIA, ARTESGRAFICAS Y REPROGRAFIA,QUE NO ESTEN PROHIBIDOS POR LA LEGISLACION APLICABLE.LA EXPLOTACION DE SERVICIOS DE VALOR AÑADIDO EN EL CAMPO DE LA INFORMATICA.
Directors and representatives
Directors
Current
- Garcia Ramos Francisco MiguelSince 28/02/2013Administrador Único
Former
- Turel Rodriguez Antonio JoseCeased on 28/02/2013Administrador Único
- Turel Herrero AntonioCeased on 18/06/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/03/2013· Registered 28/02/2013· I/A 3
- NombramientosPublished 11/03/2013· Registered 28/02/2013· I/A 3
- Ceses/DimisionesPublished 28/06/2012· Registered 18/06/2012· I/A 2
- NombramientosPublished 28/06/2012· Registered 18/06/2012· I/A 2
- ConstituciónPublished 21/10/2011· Registered 11/10/2011· I/A 1
- NombramientosPublished 21/10/2011· Registered 11/10/2011· I/A 1
Capital · events
- 21/10/2011ConstituciónInitial 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)
- 11/03/2013#2169877Ceses/DimisionesNombramientos
NOVATAGO SL. Ceses/Dimisiones. Adm. Unico: TUREL RODRIGUEZ ANTONIO JOSE. Nombramientos. Adm. Unico: GARCIA RAMOS FRANCISCO MIGUEL. Datos registrales. T 29134 , F 197, S 8, H M 524553, I/A 3 (28.02.13).
- 28/06/2012#1791442Ceses/DimisionesNombramientos
NOVATAGO SL. Ceses/Dimisiones. Adm. Unico: TUREL HERRERO ANTONIO. Nombramientos. Adm. Unico: TUREL RODRIGUEZ ANTONIO JOSE. Datos registrales. T 29134 , F 197, S 8, H M 524553, I/A 2 (18.06.12).
- 21/10/2011#1423445ConstituciónNombramientos
NOVATAGO SL. Constitución. Comienzo de operaciones: 26.09.11. Objeto social: LA COMPRA, VENTA, IMPORTACION Y EXPORTACION DE TODO TIPO DE BIENES Y SERVICIOS DE LOS SECTORES ELECTRONICO, AUTOMOCION, INFORMATICO, TELEFONIA, ARTESGRAFICAS Y REPROGRAFIA,Q…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.