INHOVA INVERSIONES EMPRESARIALES SL

Hoja LE23956· NIF B98502438

VigenteLeón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Director :
Crego Rodriguez Jose Angel

Legal information

Legal information for INHOVA INVERSIONES EMPRESARIALES SL

NIF
Hoja registral
IRUS1000053542654
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
LocalityLeón
Register referenceTomo 1304 · Folio 43 · Hoja LE23956
StatusVigente

Activity

INHOVA INVERSIONES EMPRESARIALES SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 22 March 2016 to 26 June 2020, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
INHOVA INVERSIONES EM…Crego Rodriguez Jose AngelCrego Rodriguez Jose…LOS PEQUEÑOS REYES MAGICOS DE LEON SOCIEDAD LIMITADALOS PEQUEÑOS REYES M…PLANET LEON INVERSIONES SOCIEDAD LIMITADAPLANET LEON INVERSIO…THIRD ROUND SLTHIRD ROUND SLSHOP MAS 34 SLSHOP MAS 34 SLSAMPO CONSULTING SLSAMPO CONSULTING SLCOLMENA NUEVOS INVERSORES SOCIEDAD LIMITADACOLMENA NUEVOS INVER…LEGIO XXI INSURANCE SLLEGIO XXI INSURANCE …SOLVO GLOBAL ES SLSOLVO GLOBAL ES SLACCIONES Y SERVICIOS DE TELEMARKETING SLACCIONES Y SERVICIOS…HARPA SOCIAL CONSULTORES SOCIEDAD LIMITADAHARPA SOCIAL CONSULT…CALL CENTER REBOLLO SOCIEDAD LIMITADACALL CENTER REBOLLO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INHOVA INVERSIONES EM…Hernandez Amez Maria-EugeniaHernandez Amez Maria…

Beneficial owner (UBO)

Hernandez Amez Maria-Eugenia100 %

Individual · ultimate beneficial owner · since 07/11/2016

Beneficial owner network map

2 nodes Person Company
INHOVA INVERSIONES EM…Hernandez Amez Maria-EugeniaHernandez Amez Maria…

Registered actos

  1. Ceses/DimisionesPublished 26/06/2020· Registered 22/06/2020· I/A 7
  2. NombramientosPublished 26/06/2020· Registered 22/06/2020· I/A 7
  3. Declaración de unipersonalidadPublished 07/11/2016· Registered 28/10/2016· I/A 5
  4. Ampliación de capitalPublished 22/03/2016· Registered 15/03/2016· I/A 4
  5. Cambio de domicilio socialPublished 22/03/2016· Registered 15/03/2016· I/A 3

Changes

  1. 07/11/2016Declaración de unipersonalidad

    HERNANDEZ AMEZ MARIA-EUGENIA

  2. 22/03/2016Cambio de domicilio social

    C/ RAMIRO VALBUENA 8 BAJO (LEON)

Capital · events

  1. 22/03/2016Ampliación de capital
    Resulting capital: 40 000,00 € (+30 000,00 €)

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. 26/06/2020#5921048
    Ceses/DimisionesNombramientos
    INHOVA INVERSIONES EMPRESARIALES SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ AMEZ MARIA-EUGENIA. Nombramientos. Adm. Unico: CREGO RODRIGUEZ JOSE ANGEL. Datos registrales. T 1304 , F 43, S 8, H LE 23956, I/A 7 (22.06.20).
  2. 04/01/2017#10495700
    INHOVA INVERSIONES EMPRESARIALES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1304 , F 43, S 8, H LE 23956, I/A 6 (29.12.16).
  3. 07/11/2016#4095280
    Declaración de unipersonalidad
    INHOVA INVERSIONES EMPRESARIALES SL. Declaración de unipersonalidad. Socio único: HERNANDEZ AMEZ MARIA-EUGENIA. Datos registrales. T 1304 , F 42, S 8, H LE 23956, I/A 5 (28.10.16).
  4. 22/03/2016#3780053
    Ampliación de capital
    INHOVA INVERSIONES EMPRESARIALES SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 1304 , F 42, S 8, H LE 23956, I/A 4 (15.03.16).
  5. 22/03/2016#3780052
    Cambio de domicilio social
    INHOVA INVERSIONES EMPRESARIALES SL. Otros conceptos: Se aclara el objeto social en el sentido que en las actividades que sean profesionales, la Sociedad actuará como mediadora y coordinadora. Cambio de domicilio social. C/ RAMIRO VALBUENA 8 BAJO (LE…

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/ RAMIRO VALBUENA 8 BAJO (LEON), León
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 5611 — are listed together.

Prospect this sectorAll companies in this sector