NOVESTEC SYSTEMS SOCIEDAD LIMITADA

Hoja CS18328· NIF B12568655

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
27 000,00 €
Director :
Iserte Badenas Antonio
Former name :
SENSYS NOVESTEC SL

Legal information

Legal information for NOVESTEC SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000074631244
Legal formSociedad Limitada (SL)
Share capital27 000,00 €
LocalityL'Alcora
Register referenceTomo 1090 · Folio 68 · Hoja CS18328
Former names
NOVESTEC SYSTEMS SL2010-08-31 → 2013-07-04
SENSYS NOVESTEC SL2017-04-04 → 2018-01-17
StatusVigente

Activity

NOVESTEC SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in L'alcora (Castellón, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 31 August 2010 to 17 January 2018, across 5 distinct types of filing. Its registered share capital is 27 000,00 €.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
NOVESTEC SYSTEMS SOCI…Iserte Badenas AntonioIserte Badenas Anton…ISERTE BADENAS SOCIEDAD LIMITADAISERTE BADENAS SOCIE…

Registered actos

  1. Modificaciones estatutariasPublished 17/01/2018· Registered 10/01/2018· I/A 6
  2. Cambio de denominación socialPublished 17/01/2018· Registered 10/01/2018· I/A 6
  3. Ceses/DimisionesPublished 04/04/2017· Registered 16/03/2017· I/A 5
  4. NombramientosPublished 04/04/2017· Registered 16/03/2017· I/A 5
  5. Modificaciones estatutariasPublished 04/07/2013· Registered 27/06/2013· I/A 4
  6. Cambio de denominación socialPublished 04/07/2013· Registered 27/06/2013· I/A 4
  7. Ceses/DimisionesPublished 13/05/2011· Registered 03/05/2011· I/A 3
  8. NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 3
  9. Modificaciones estatutariasPublished 13/05/2011· Registered 03/05/2011· I/A 3
  10. Reducción de capitalPublished 31/08/2010· Registered 18/08/2010· I/A 2
  11. Modificaciones estatutariasPublished 31/08/2010· Registered 18/08/2010· I/A 2

Changes

  1. 17/01/2018Modificaciones estatutarias
  2. 04/04/2017Cambio de denominación social

    NOVESTEC SYSTEMS SL→SENSYS NOVESTEC SL

  3. 04/07/2013Modificaciones estatutarias
  4. 13/05/2011Modificaciones estatutarias
  5. 31/08/2010Modificaciones estatutarias

Capital · events

  1. 31/08/2010Reducción de capital
    Resulting capital: 27 000,00 €

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. 17/01/2018#4697728

    Company name: SENSYS NOVESTEC SL

    Modificaciones estatutariasCambio de denominación social
    SENSYS NOVESTEC SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 1 DE LOS ESTATUTOS SOCIALES POR CAMBIO DE DENOMINACION. Cambio de denominación social. NOVESTEC SYSTEMS SOCIEDAD LIMITADA. Datos registrales. T 1090, L…
  2. 04/04/2017#4321487

    Company name: SENSYS NOVESTEC SL

    Ceses/DimisionesNombramientos
    SENSYS NOVESTEC SL. Ceses/Dimisiones. Adm. Solid.: ISERTE BADENAS ANTONIO;DOS SANTOS SILVA PEDRO GUILHERME GUIMARAES. Nombramientos. Adm. Unico: ISERTE BADENAS ANTONIO. Datos registrales. T 1090, L 654, F 68, S 8, H CS 18328, I/A 5 (16.03.17).
  3. 04/07/2013#2355906

    Company name: NOVESTEC SYSTEMS SL

    Modificaciones estatutariasCambio de denominación social
    NOVESTEC SYSTEMS SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 1º de losestatutos sociales, por Cambio de Denominación Social.. Cambio de denominación social. SENSYS NOVESTEC SL. Datos registrales. T 1090, L 654, …
  4. 13/05/2011#1210274

    Company name: NOVESTEC SYSTEMS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    NOVESTEC SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: ISERTE BADENAS ANTONIO. Nombramientos. Adm. Solid.: ISERTE BADENAS ANTONIO;DOS SANTOS SILVA PEDRO GUILHERME GUIMARAES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …
  5. 31/08/2010#861807

    Company name: NOVESTEC SYSTEMS SL

    Reducción de capitalModificaciones estatutarias
    NOVESTEC SYSTEMS SL. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 27.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: reduccion capital. mod. art.. Datos registrales. T 1090, L 654, F 7, S 8, H CS…

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/ FONT NOVA Nº3, CASTELLÓN/CASTELLÓ, ALCORA, L', L'alcora, Castellón
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 — CNAE 4650 — are listed together.

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