NOVATI CORE SOLUTION SL

Hoja GI61883

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Francisco Javier De San Fulgencio Arias

Legal information

Legal information for NOVATI CORE SOLUTION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3136 · Folio 186 · Hoja GI61883
StatusVigente

Activity

NOVATI CORE SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 8 March 2017 to 19 September 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NOVATI CORE SOLUTION …Francisco Javier De San Fulgencio AriasFrancisco Javier De …INST TEC AGROPEC S.LINST TEC AGROPEC S.LCONSTRUCCIONES Y SERVICIOS INMOBILIARIOS DE SAN FULGENCIO SLCONSTRUCCIONES Y SER…MB LUXURY PREMIUM SOCIEDAD LIMITADAMB LUXURY PREMIUM SO…

Registered actos

  1. Ceses/DimisionesPublished 19/09/2019· Registered 09/09/2019· I/A 7
  2. NombramientosPublished 19/09/2019· Registered 09/09/2019· I/A 7
  3. Ceses/DimisionesPublished 24/12/2018· Registered 17/12/2018· I/A 6
  4. NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 6
  5. Ceses/DimisionesPublished 12/12/2018· Registered 04/12/2018· I/A 5
  6. NombramientosPublished 12/12/2018· Registered 04/12/2018· I/A 5
  7. Ceses/DimisionesPublished 01/09/2017· Registered 24/08/2017· I/A 4
  8. NombramientosPublished 01/09/2017· Registered 24/08/2017· I/A 4
  9. Cambio de domicilio socialPublished 08/03/2017· Registered 01/03/2017· I/A 3

Timeline (BORME)

  1. 19/09/2019#5584546
    Ceses/DimisionesNombramientos
    NOVATI CORE SOLUTION SL. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA MAÑACH PARADAS. Nombramientos. Adm. Unico: FRANCISCO JAVIER DE SAN FULGENCIO ARIAS. Datos registrales. T 3136 , F 186, S 8, H GI 61883, I/A 7 ( 9.09.19).
  2. 24/12/2018#5187800
    Ceses/DimisionesNombramientos
    NOVATI CORE SOLUTION SL. Ceses/Dimisiones. Adm. Unico: MARTA SASTRE MOLLFULLEDA. Nombramientos. Adm. Unico: JOSEP MARIA MAÑACH PARADAS. Datos registrales. T 3136 , F 186, S 8, H GI 61883, I/A 6 (17.12.18).
  3. 12/12/2018#5170140
    Ceses/DimisionesNombramientos
    NOVATI CORE SOLUTION SL. Ceses/Dimisiones. Adm. Solid.: CLAUDIO TACCONI;MARIA PRATS BASI. Nombramientos. Adm. Unico: MARTA SASTRE MOLLFULLEDA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
  4. 01/09/2017#4527944
    Ceses/DimisionesNombramientos
    NOVATI CORE SOLUTION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CLAUDIO TACCONI. Nombramientos. Adm. Solid.: CLAUDIO TACCONI;MARIA PRATS BASI. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  5. 08/03/2017#4280512
    Cambio de domicilio social
    NOVATI CORE SOLUTION SL. Cambio de domicilio social. C/ PLA DE L'ESTANY 4 (CASSA DE LA SELVA). Datos registrales. T 3136 , F 185, S 8, H GI 61883, I/A 3 ( 1.03.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLA DE L'ESTANY 4 (CASSA DE LA SELVA), Girona
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 — Girona — are listed together, with their address.

Prospect this province