NOVATEL DIGITAL SL
Hoja CS12986· NIF B12463733
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ballester Chillida Miguel
Legal information
Legal information for NOVATEL DIGITAL SL
Activity
NOVATEL DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Benicarló (Castellón, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 11 March 2009 to 9 April 2010, across 3 distinct types of filing.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Ballester Chillida MiguelSince 03/03/2009Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 09/04/2010· Registered 26/03/2010· I/A 7
- Cambio de domicilio socialPublished 09/04/2010· Registered 26/03/2010· I/A 7
- ReeleccionesPublished 11/03/2009· Registered 03/03/2009· I/A 6
- Modificaciones estatutariasPublished 11/03/2009· Registered 03/03/2009· I/A 6
Changes
- 09/04/2010Cambio de domicilio social
POLIG INDUSTRIAL MERCADO DE ABASTOS NAVE 23 (BENICARLO)
- 09/04/2010Modificaciones estatutarias
- 11/03/2009Modificaciones estatutarias
Timeline (BORME)
- 09/04/2010#669571Modificaciones estatutariasCambio de domicilio social
NOVATEL DIGITAL SL. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DOMICILIO. MOD. ART.. Cambio de domicilio social. POLIG INDUSTRIAL MERCADO DE ABASTOS NAVE 23 (BENICARLO). Datos registrales. T 904, L 469, F 169, S 8, H CS 12986, I/A… - 11/03/2009#114087ReeleccionesModificaciones estatutarias
NOVATEL DIGITAL SL. Reelecciones. Adm. Unico: BALLESTER CHILLIDA MIGUEL. Modificaciones estatutarias. MODIFICADO el segundo párrafo del Artículo 15º de los Estatutos Sociales, al modificar el plazo de duración del Organo de Administración.. Datos reg…
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).
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4324 — are listed together.