OVELAN SOFTWARE SOCIEDAD LIMITADA

Hoja V128397· NIF B98020720

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
76 000,00 €
Director :
OVELAN INVERSIONES SOCIEDAD LIMITADA

Legal information

Legal information for OVELAN SOFTWARE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000160119334
Legal formSociedad Limitada (SL)
Share capital76 000,00 €
Register referenceTomo 8869 · Folio 51 · Hoja V128397
StatusVigente

Activity

OVELAN SOFTWARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 13 October 2011 to 24 April 2025, across 6 distinct types of filing. Its registered share capital is 76 000,00 €.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OVELAN SOFTWARE SOCIE…OVELAN INVERSIONES SOCIEDAD LIMITADAOVELAN INVERSIONES S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OVELAN SOFTWARE SOCIE…Lluch Garcia SalvadorLluch Garcia Salvador

Beneficial owner (UBO)

Lluch Garcia Salvador100 %

Individual · ultimate beneficial owner · since 30/03/2012

Beneficial owner network map

2 nodes Person Company
OVELAN SOFTWARE SOCIE…Lluch Garcia SalvadorLluch Garcia Salvador

Registered actos

  1. Cambio de domicilio socialPublished 24/04/2025· Registered 15/04/2025· I/A 9
  2. Ceses/DimisionesPublished 19/06/2024· Registered 12/06/2024· I/A 7
  3. NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 7
  4. Modificaciones estatutariasPublished 23/12/2019· Registered 16/12/2019· I/A 5
  5. Declaración de unipersonalidadPublished 30/03/2012· Registered 21/03/2012· I/A 4
  6. Ampliación de capitalPublished 13/10/2011· Registered 03/10/2011· I/A 3

Changes

  1. 24/04/2025Cambio de domicilio social

    C/ PIZARRO 15 1 1 (VALENCIA)

  2. 23/12/2019Modificaciones estatutarias
  3. 30/03/2012Declaración de unipersonalidad

    LLUCH GARCIA SALVADOR

Capital · events

  1. 13/10/2011Ampliación de capital
    Resulting capital: 76 000,00 € (+72 994,00 €)

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. 24/04/2025#8606944
    Cambio de domicilio social
    OVELAN SOFTWARE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PIZARRO 15 1 1 (VALENCIA). Datos registrales. S 8 , H V 128397, I/A 9 (15.04.25).
  2. 15/07/2024#8170408
    OVELAN SOFTWARE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: OVELAN INVERSIONES SOCIEDAD LIMITADA. Datos registrales. S 8 , H V 128397, I/A 8 ( 8.07.24).
  3. 19/06/2024#8132885
    Ceses/DimisionesNombramientos
    OVELAN SOFTWARE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LLUCH GARCIA SALVADOR. Nombramientos. Adm. Unico: OVELAN INVERSIONES SOCIEDAD LIMITADA. Otros conceptos: El administrador único OVELAN INVERSIONES, S.L., designa persona física represen…
  4. 23/12/2019#5722906
    Modificaciones estatutarias
    OVELAN SOFTWARE SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 19.. Remuneracion órgano administración.. Datos registrales. T 8869, L 6155, F 51, S 8, H V 128397, I/A 5 (16.12.19).
  5. 30/03/2012#1666805
    Declaración de unipersonalidad
    OVELAN SOFTWARE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LLUCH GARCIA SALVADOR. Datos registrales. T 8869, L 6155, F 51, S 8, H V 128397, I/A 4 (21.03.12).
  6. 13/10/2011#1411034
    Ampliación de capital
    OVELAN SOFTWARE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 72.994,00 Euros. Resultante Suscrito: 76.000,00 Euros. Datos registrales. T 8869, L 6155, F 51, S 8, H V 128397, I/A 3 ( 3.10.11).

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/ PIZARRO 15 1 1 (VALENCIA), 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 — CNAE 6210 — are listed together.

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