NOVERIA LABS SL
Hoja M814008· NIF B13789037
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/02/2024
- Director :
- Gonzalez Castro Ana Maria
Legal information
Legal information for NOVERIA LABS SL
Activity
NOVERIA LABS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 9 February 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
LAS ACTIVIDADES DE CONSULTORIA INFORMATICA, PROGRAMACION INFORMATICA, CONSULTORIA DE GESTION EMPRESARIAL Y CUALESQUIERA OTRAS ACTIVIDADES RELACIONADAS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA INFORMATICA; LOS SERVICIOS DE INFORMACION Y DE APOYO A EMPRESAS.
Directors and representatives
Directors
Current
- Gonzalez Castro Ana MariaSince 02/02/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Castro Ana Maria100 %
Individual · ultimate beneficial owner · since 09/02/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/02/2024· Registered 02/02/2024· I/A 1
- Declaración de unipersonalidadPublished 09/02/2024· Registered 02/02/2024· I/A 1
- NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 1
Changes
- 09/02/2024Declaración de unipersonalidad
GONZALEZ CASTRO ANA MARIA
Capital · events
- 09/02/2024ConstituciónInitial capital: 3 006,00 €
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)
- 09/02/2024#7925519ConstituciónDeclaración de unipersonalidadNombramientos
NOVERIA LABS SL. Constitución. Comienzo de operaciones: 16.05.23. Objeto social: LAS ACTIVIDADES DE CONSULTORIA INFORMATICA, PROGRAMACION INFORMATICA, CONSULTORIA DE GESTION EMPRESARIAL Y CUALESQUIERA OTRAS ACTIVIDADES RELACIONADAS CON LAS TECNOLOGIA…
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 2024
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
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.