NOVATIC LABS SL

Hoja M662282· NIF B88010947

VigenteMadrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
6 947,00 €
Incorporation :
26/01/2018
Director :
Cordoba Ruiz Manuel

Legal information

Legal information for NOVATIC LABS SL

NIF
Hoja registral
IRUS1000300438651
Legal formSociedad Limitada (SL)
Share capital6 947,00 €
Incorporation date26/01/2018
LocalityMadrid
Register referenceTomo 37105 · Folio 8 · Hoja M662282
StatusVigente

Activity

NOVATIC LABS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 26 January 2018. The Spanish commercial register has published 7 filings for this company, from 26 January 2018 to 9 March 2021, across 5 distinct types of filing. Its registered share capital is 6 947,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

Otros servicios relacionados con las tecnologías de la información y la informática.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
NOVATIC LABS SLCordoba Ruiz ManuelCordoba Ruiz ManuelMARUCOR FOODS SLMARUCOR FOODS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NOVATIC LABS SLCordoba Ruiz ManuelCordoba Ruiz Manuel

Beneficial owner (UBO)

Cordoba Ruiz Manuel100 %

Individual · ultimate beneficial owner · since 09/03/2021

Beneficial owner network map

2 nodes Person Company
NOVATIC LABS SLCordoba Ruiz ManuelCordoba Ruiz Manuel

Registered actos

  1. Declaración de unipersonalidadPublished 09/03/2021· Registered 02/03/2021· I/A 4
  2. Ampliación de capitalPublished 11/02/2019· Registered 04/02/2019· I/A 3
  3. Ampliación de capitalPublished 01/02/2019· Registered 25/01/2019· I/A 2
  4. Cambio de domicilio socialPublished 01/02/2019· Registered 25/01/2019· I/A 2
  5. ConstituciónPublished 26/01/2018· Registered 19/01/2018· I/A 1
  6. Declaración de unipersonalidadPublished 26/01/2018· Registered 19/01/2018· I/A 1
  7. NombramientosPublished 26/01/2018· Registered 19/01/2018· I/A 1

Changes

  1. 09/03/2021Declaración de unipersonalidad

    CORDOBA RUIZ MANUEL

  2. 01/02/2019Cambio de domicilio social

    C/ RAFAEL DE RIEGO 8 - PISO 2º, OFICINA 4 (MADRID)

  3. 26/01/2018Declaración de unipersonalidad

    CORDOBA RUIZ MANUEL

Capital · events

  1. 11/02/2019Ampliación de capital
    Resulting capital: 6 947,00 € (+1 389,00 €)
  2. 01/02/2019Ampliación de capital
    Resulting capital: 5 558,00 € (+2 558,00 €)
  3. 26/01/2018Constitución
    Initial 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)

  1. 09/03/2021#6298102
    Declaración de unipersonalidad
    NOVATIC LABS SL. Declaración de unipersonalidad. Socio único: CORDOBA RUIZ MANUEL. Datos registrales. T 37105 , F 8, S 8, H M 662282, I/A 4 ( 2.03.21).
  2. 11/02/2019#5251121
    Ampliación de capital
    NOVATIC LABS SL. Ampliación de capital. Capital: 1.389,00 Euros. Resultante Suscrito: 6.947,00 Euros. Datos registrales. T 37105 , F 8, S 8, H M 662282, I/A 3 ( 4.02.19).
  3. 01/02/2019#5237233
    Ampliación de capitalCambio de domicilio social
    NOVATIC LABS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.558,00 Euros. Resultante Suscrito: 5.558,00 Euros. Cambio de domicilio social. C/ RAFAEL DE RIEGO 8 - PISO 2º, OFICINA 4 (MADRID). Datos registrales. T 37105 …
  4. 26/01/2018#4716552
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOVATIC LABS SL. Constitución. Comienzo de operaciones: 19.01.18. Objeto social: Otros servicios relacionados con las tecnologías de la información y la informática. Domicilio: C/ RAFAEL DE RIEGO 8 (MADRID). Capital: 3.000,00 Euros. Declaración de un…

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 2018

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/ RAFAEL DE RIEGO 8 - PISO 2º, OFICINA 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector