NOVA APODIS 2016 SL

Hoja PM68901· NIF B57742140

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
16/02/2012
Director :
Pomar Ruiz Antonio Jose
Former name :
PALMACAM 2012 SL

Legal information

Legal information for NOVA APODIS 2016 SL

NIF
Hoja registral
IRUS1000096461259
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date16/02/2012
Register referenceTomo 2485 · Folio 205 · Hoja PM68901
Former names
PALMACAM 2012 SL2012-02-16 → 2016-04-12
StatusVigente

Activity

NOVA APODIS 2016 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 16 February 2012. The Spanish commercial register has published 4 filings for this company, from 16 February 2012 to 12 April 2016, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

6310

Corporate purpose

La compra, venta, distribución e instalación de todo tipo de sistemas parala seguridad y vigilancia, así como el comercio al por menor y mayor de materiales y aparatos eléctricos, electrodomésticos e informáticos.-

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
NOVA APODIS 2016 SLPomar Ruiz Antonio JosePomar Ruiz Antonio J…INTEPROG SOLUTIONS SLINTEPROG SOLUTIONS SL

Registered actos

  1. Cambio de denominación socialPublished 12/04/2016· Registered 06/04/2016· I/A 2
  2. Ampliacion del objeto socialPublished 12/04/2016· Registered 06/04/2016· I/A 2
  3. ConstituciónPublished 16/02/2012· Registered 06/02/2012· I/A 1
  4. NombramientosPublished 16/02/2012· Registered 06/02/2012· I/A 1

Changes

  1. 12/04/2016Ampliación del objeto social

    La prestación de todo tipo de servicios relacionados con el proceso y tratamiento de datos, hosting y actividades relacionadas con el alojamiento de datos. La cesión y alquiler de equipos y procesos informáticos, medios para la realización de comunicaciones a través de Internet y demás medios de com.

Capital · events

  1. 16/02/2012Constitución
    Initial capital: 3 200,00 €

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. 12/04/2016#3806927

    Company name: PALMACAM 2012 SL

    Cambio de denominación socialAmpliacion del objeto social
    PALMACAM 2012 SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. NOVA APODIS 2016 SL. Ampliacion del objeto social. La prestación de todo tipo de servicios relacionados con el proceso y tratamiento de datos, hosting y actividades relacionadas…
  2. 16/02/2012#1594910

    Company name: PALMACAM 2012 SL

    ConstituciónNombramientos
    PALMACAM 2012 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.01.12. Objeto social: La compra, venta, distribución e instalación de todo tipo de sistemas parala seguridad y vigilancia, así como el comercio al por menor y mayor d…

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 2012

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/ FONERS 10 BAJOS (PALMA DE MALLORCA), Illes Balears
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 6310 — are listed together.

Prospect this sectorAll companies in this sector