NOVODA CONSULTANCY SL

Hoja B472523· NIF B66558586

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/08/2015
Director :
Carl Gustaf Joseph Sven Gunnar Harroch

Legal information

Legal information for NOVODA CONSULTANCY SL

NIF
Hoja registral
IRUS1000371361044
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/08/2015
LocalityBarcelona
Register referenceTomo 44959 · Folio 83 · Hoja B472523
StatusVigente

Activity

NOVODA CONSULTANCY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 25 August 2015. The Spanish commercial register has published 7 filings for this company, from 25 August 2015 to 5 April 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

DESARROLLO Y PROGRAMACION DE SOFTWARE PARA EL SISTEMA ANDROID, ASI COMO EL ASESORAMIENTO INFORMATICO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
NOVODA CONSULTANCY SLCarl Gustaf Joseph Sven Gunnar HarrochCarl Gustaf Joseph S…

Registered actos

  1. RevocacionesPublished 05/04/2021· Registered 24/03/2021· I/A 5
  2. NombramientosPublished 22/03/2021· Registered 10/03/2021· I/A 4
  3. RevocacionesPublished 12/05/2020· Registered 30/04/2020· I/A 3
  4. NombramientosPublished 12/05/2020· Registered 30/04/2020· I/A 3
  5. NombramientosPublished 14/01/2016· Registered 07/01/2016· I/A 2
  6. ConstituciónPublished 25/08/2015· Registered 17/08/2015· I/A 1
  7. NombramientosPublished 25/08/2015· Registered 17/08/2015· I/A 1

Capital · events

  1. 25/08/2015Constitución
    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. 05/04/2021#6338120
    Revocaciones
    NOVODA CONSULTANCY SL. Revocaciones. APOD.MANCOMU: RIGAU JIMENEZ XAVIER. Datos registrales. T 44959 , F 83, S 8, H B 472523, I/A 5 (24.03.21).
  2. 22/03/2021#6317070
    Nombramientos
    NOVODA CONSULTANCY SL. Nombramientos. APODERAD.SOL: TIM JAMES WARREN;SIMON ADAM MATTHEWS. Datos registrales. T 44959 , F 80, S 8, H B 472523, I/A 4 (10.03.21).
  3. 12/05/2020#5880720
    RevocacionesNombramientos
    NOVODA CONSULTANCY SL. Revocaciones. ADM.SOLIDAR.: KEVIN BRYDEN MCDONAGH;CARL GUSTAF JOSEPH SVEN GUNNAR HARROCH. Nombramientos. ADM.UNICO: CARL GUSTAF JOSEPH SVEN GUNNAR HARROCH. Datos registrales. T 44959 , F 80, S 8, H B 472523, I/A 3 (30.04.20).
  4. 14/01/2016#3660533
    Nombramientos
    NOVODA CONSULTANCY SL. Nombramientos. APODERAD.SOL: JORG HORAUF;FUNES VALLS YOLANDA;GONZALEZ FUNES ALBA. APOD.MANCOMU: RIGAU JIMENEZ XAVIER. Datos registrales. T 44959 , F 79, S 8, H B 472523, I/A 2 ( 7.01.16).
  5. 25/08/2015#3475833
    ConstituciónNombramientos
    NOVODA CONSULTANCY SL. Constitución. Comienzo de operaciones: 12.06.15. Objeto social: DESARROLLO Y PROGRAMACION DE SOFTWARE PARA EL SISTEMA ANDROID, ASI COMO EL ASESORAMIENTO INFORMATICO. Domicilio: CL BAILEN NUM.11 (BARCELONA). Capital: 3.000,00 Eu…

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 2015

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 addressCL BAILEN NUM.11 (BARCELONA), Barcelona
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector