IMNOVAS HUELVA SL

Hoja H15260· NIF B21408547

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Pichardo Ana, Bañez Garcia Francisco, Bañez Garcia Carmen Del Rocio
Former name :
GRUPO BAÑEZ GARCIA SL

Legal information

Legal information for IMNOVAS HUELVA SL

NIF
Hoja registral
IRUS1000207018968
Legal formSociedad Limitada (SL)
LocalityHuelva
Registro MercantilHUELVA
Register referenceTomo 1093 · Folio 204 · Hoja H15260
Former names
GRUPO BAÑEZ GARCIA SL2012-06-08
StatusVigente

Activity

IMNOVAS HUELVA SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). The Spanish commercial register has published 10 filings for this company, from 8 June 2012 to 21 February 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
IMNOVAS HUELVA SLBañez Garcia Carmen Del RocioBañez Garcia Carmen …Bañez Garcia FranciscoBañez Garcia Francis…Garcia Pichardo AnaGarcia Pichardo AnaIBERDEHESA HUELVA SLIBERDEHESA HUELVA SLBIODIESEL HUELVA SLBIODIESEL HUELVA SLFARMAGAN HUELVA SLFARMAGAN HUELVA SL

Registered actos

  1. Ceses/DimisionesPublished 21/02/2025· Registered 12/02/2025· I/A 7
  2. NombramientosPublished 21/02/2025· Registered 12/02/2025· I/A 7
  3. Ceses/DimisionesPublished 18/04/2018· Registered 06/04/2018· I/A 5
  4. NombramientosPublished 18/04/2018· Registered 06/04/2018· I/A 5
  5. Ceses/DimisionesPublished 17/11/2017· Registered 06/11/2017· I/A 4
  6. Cambio de domicilio socialPublished 17/11/2017· Registered 06/11/2017· I/A 4
  7. Ceses/DimisionesPublished 08/06/2012
  8. NombramientosPublished 08/06/2012
  9. ReeleccionesPublished 08/06/2012
  10. Cambio de denominación socialPublished 08/06/2012

Changes

  1. 17/11/2017Cambio de denominación social

    GRUPO BAÑEZ GARCIA SL→IMNOVAS HUELVA SL

  2. 17/11/2017Cambio de domicilio social

    C/ ALCALDE MORA CLAROS 1 3 C (HUELVA)

Timeline (BORME)

  1. 21/02/2025#8504079
    Ceses/DimisionesNombramientos
    IMNOVAS HUELVA SL. Ceses/Dimisiones. Presidente: GARCIA PICHARDO ANA. Con.Delegado: GARCIA PICHARDO ANA. Consejero: GARCIA PICHARDO ANA;BAÑEZ GARCIA CARMEN DEL ROCIO;BAÑEZ GARCIA JUAN NICOLAS;BAÑEZ GARCIA FRANCISCO. Secretario: BAÑEZ GARCIA ANA DOLOR…
  2. 18/04/2018#4843556
    Ceses/DimisionesNombramientos
    IMNOVAS HUELVA SL. Ceses/Dimisiones. Con.Delegado: GARCIA PICHARDO ANA. Consejero: GARCIA PICHARDO ANA;BAÑEZ GARCIA FRANCISCO;BAÑEZ GARCIA JUAN NICOLAS;BAÑEZ GARCIA ANA DOLORES;BAÑEZ GARCIA CARMEN DEL ROCIO. Presidente: GARCIA PICHARDO ANA. Secretari…
  3. 17/11/2017#4623259
    Ceses/DimisionesCambio de domicilio social
    IMNOVAS HUELVA SL. Ceses/Dimisiones. Consejero: BAÑEZ GARCIA EDUARDO. Cambio de domicilio social. C/ ALCALDE MORA CLAROS 1 3 C (HUELVA). Datos registrales. T 1093 , F 204, S 8, H H 15260, I/A 4 ( 6.11.17).
  4. 08/06/2012#1760749

    Company name: GRUPO BAÑEZ GARCIA SL

    Ceses/DimisionesNombramientosReeleccionesCambio de denominación social
    GRUPO BAÑEZ GARCIA SL. Ceses/Dimisiones. Con.Delegado: BAÑEZ GARCIA EDUARDO. Nombramientos. Con.Delegado: GARCIA PICHARDO ANA. Reelecciones. Consejero: GARCIA PICHARDO ANA;BAÑEZ GARCIA FRANCISCO;BAÑEZ GARCIA JUAN NICOLAS;BAÑEZ GARCIA EDUARDO;BAÑEZ GA…

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/ ALCALDE MORA CLAROS 1 3 C (HUELVA), Huelva
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 6421 — are listed together.

Prospect this sectorAll companies in this sector