OVANS SMART CITIES ENGINEERING SOCIEDAD LIMITADA

Hoja V173564· NIF B98872518

VigenteValencia
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
61 215,00 €
Incorporation :
13/12/2016
Director :
Sanchez Martos Daniel

Legal information

Legal information for OVANS SMART CITIES ENGINEERING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170326955
Legal formSociedad Limitada (SL)
Share capital61 215,00 €
Incorporation date13/12/2016
Register referenceTomo 10204 · Folio 108 · Hoja V173564
StatusVigente

Activity

OVANS SMART CITIES ENGINEERING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 13 December 2016. The Spanish commercial register has published 10 filings for this company, from 13 December 2016 to 5 June 2020, across 5 distinct types of filing. Its registered share capital is 61 215,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
OVANS SMART CITIES EN…Sanchez Martos DanielSanchez Martos DanielABBENT & FISHER SLABBENT & FISHER SLGRUPO ACEMOSA PROYECTOS DE EFICIENCIA SOCIEDAD LIMITADAGRUPO ACEMOSA PROYEC…

Registered actos

  1. Ceses/DimisionesPublished 05/06/2020· Registered 29/05/2020· I/A 4
  2. NombramientosPublished 05/06/2020· Registered 29/05/2020· I/A 4
  3. Ceses/DimisionesPublished 10/06/2019· Registered 03/06/2019· I/A 3
  4. NombramientosPublished 10/06/2019· Registered 03/06/2019· I/A 3
  5. Ampliación de capitalPublished 10/06/2019· Registered 03/06/2019· I/A 3
  6. Modificaciones estatutariasPublished 10/06/2019· Registered 03/06/2019· I/A 3
  7. Ceses/DimisionesPublished 08/05/2018· Registered 27/04/2018· I/A 2
  8. NombramientosPublished 08/05/2018· Registered 27/04/2018· I/A 2
  9. ConstituciónPublished 13/12/2016· Registered 02/12/2016· I/A 1
  10. NombramientosPublished 13/12/2016· Registered 02/12/2016· I/A 1

Changes

  1. 10/06/2019Modificaciones estatutarias

Capital · events

  1. 10/06/2019Ampliación de capital
    Resulting capital: 61 215,00 € (+58 200,00 €)
  2. 13/12/2016Constitución
    Initial capital: 3 015,00 €

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. 05/06/2020#5898393
    Ceses/DimisionesNombramientos
    OVANS SMART CITIES ENGINEERING SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SANCHEZ MARTOS DANIEL;LOPEZ SANCHEZ FRANCISCO JAVIER;DEL CASTILLO BERNINCHES RAFAEL. Presidente: DEL CASTILLO BERNINCHES RAFAEL. Secretario: SANCHEZ MARTOS DANIEL. Con.Del…
  2. 10/06/2019#5437600
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    OVANS SMART CITIES ENGINEERING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ MARTOS DANIEL. Nombramientos. Consejero: SANCHEZ MARTOS DANIEL;LOPEZ SANCHEZ FRANCISCO JAVIER;DEL CASTILLO BERNINCHES RAFAEL. Presidente: DEL CASTILLO BERNINCHES …
  3. 08/05/2018#4870531
    Ceses/DimisionesNombramientos
    OVANS SMART CITIES ENGINEERING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GREGORI SAN ANDRES MIGUEL. Nombramientos. Adm. Unico: SANCHEZ MARTOS DANIEL. Datos registrales. T 10204, L 7486, F 107, S 8, H V 173564, I/A 2 (27.04.18).
  4. 13/12/2016#4152781
    ConstituciónNombramientos
    OVANS SMART CITIES ENGINEERING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.16. Objeto social: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Domicilio: RONDA NARCISO MONTURIOL Y ESTU…

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 2016

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 addressRONDA NARCISO MONTURIOL Y ESTURRIOL 7 (PATERNA), Valencia
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector