R-NOVA DIGITAL 2011 SOCIEDAD LIMITADA

Hoja V145917· NIF B98393382

VigenteValencia
Registered address :
Activity :
Artes gráficas y servicios relacionados con las mismas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/11/2011
Director :
Martinez Juan Vicente Jose

Legal information

Legal information for R-NOVA DIGITAL 2011 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000164580568
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/11/2011
Register referenceTomo 9394 · Folio 118 · Hoja V145917
StatusVigente

Activity

R-NOVA DIGITAL 2011 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Artes gráficas y servicios relacionados con las mismas” (CNAE 1811). It was incorporated on 23 November 2011. The Spanish commercial register has published 7 filings for this company, from 23 November 2011 to 24 May 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

1811 · Artes gráficas y servicios relacionados con las mismas

Corporate purpose

El objeto social consiste la realización, por cuenta propia o ajena, de toda clase de trabajos de impresión y artes graficas; encuadernación y distribución de libros, folletos, revistas y toda clase de publicaciones; la compraventa y comercialización de material de papelería, librería y objetos de e.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
R-NOVA DIGITAL 2011 S…Martinez Juan Vicente JoseMartinez Juan Vicent…JJ MARTINEZ PERITACIONES 2000 SLJJ MARTINEZ PERITACI…MFERA COMUNICACIONS SOCIEDAD LIMITADAMFERA COMUNICACIONS …GRAFIQUES MARAL CANALS SLGRAFIQUES MARAL CANA…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
R-NOVA DIGITAL 2011 S…Martinez Juan Vicente JoseMartinez Juan Vicent…MFERA COMUNICACIONS SOCIEDAD LIMITADAMFERA COMUNICACIONS …INTECO IMPRES SLINTECO IMPRES SLGRAFIQUES MARAL CANALS SLGRAFIQUES MARAL CANA…

Beneficial owner (UBO)

Martinez Juan Vicente Jose100 %

Individual · ultimate beneficial owner · since 23/11/2011

Beneficial owner network map

5 nodes Person Company
R-NOVA DIGITAL 2011 S…Martinez Juan Vicente JoseMartinez Juan Vicent…MFERA COMUNICACIONS SOCIEDAD LIMITADAMFERA COMUNICACIONS …INTECO IMPRES SLINTECO IMPRES SLGRAFIQUES MARAL CANALS SLGRAFIQUES MARAL CANA…

Registered actos

  1. Cambio de domicilio socialPublished 24/05/2019· Registered 17/05/2019· I/A 3
  2. ConstituciónPublished 23/11/2011· Registered 14/11/2011· I/A 1
  3. Declaración de unipersonalidadPublished 23/11/2011· Registered 14/11/2011· I/A 1
  4. NombramientosPublished 23/11/2011· Registered 14/11/2011· I/A 1

Changes

  1. 24/05/2019Cambio de domicilio social

    C/ TRIBUNAL CONSTITUCIONAL 7 - POLIGONO INDUSTRIAL (ALZIRA)

  2. 23/11/2011Declaración de unipersonalidad

    MARTINEZ JUAN VICENTE JOSE

Capital · events

  1. 23/11/2011Constitución
    Initial capital: 3 100,00 €

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. 24/05/2019#5412235
    Cambio de domicilio social
    R-NOVA DIGITAL 2011 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TRIBUNAL CONSTITUCIONAL 7 - POLIGONO INDUSTRIAL (ALZIRA). Datos registrales. T 9394, L 6676, F 118, S 8, H V 145917, I/A 3 (17.05.19).
  2. 23/11/2011#1472343
    ConstituciónDeclaración de unipersonalidadNombramientos
    R-NOVA DIGITAL 2011 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.11.11. Objeto social: El objeto social consiste la realización, por cuenta propia o ajena, de toda clase de trabajos de impresión y artes graficas; encuadernación y dist

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 2011

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/ TRIBUNAL CONSTITUCIONAL 7 - POLIGONO INDUSTRIAL (ALZIRA), 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 — Artes gráficas y servicios relacionados con las mismas — are listed together.