INNOVA CONSULTORIA Y DESARROLLO SL

Hoja M354985· NIF B83993139

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Romero Del Pueyo Pedro Jesus, Romero Del Pueyo Jose

Legal information

Legal information for INNOVA CONSULTORIA Y DESARROLLO SL

NIF
Hoja registral
IRUS1000273054868
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20110 · Folio 124 · Hoja M354985
StatusVigente

Activity

INNOVA CONSULTORIA Y DESARROLLO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 24 June 2015 to 29 May 2024, across 2 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
INNOVA CONSULTORIA Y …Romero Del Pueyo JoseRomero Del Pueyo JoseRomero Del Pueyo Pedro JesusRomero Del Pueyo Ped…EVOLUTION EUROPE SLEVOLUTION EUROPE SLBAGATEL CONSULTING SLBAGATEL CONSULTING SLSUPERMERCADO FINANCIERO SLSUPERMERCADO FINANCI…

Registered actos

  1. Cambio de domicilio socialPublished 29/05/2024· Registered 22/05/2024· I/A 7
  2. Modificaciones estatutariasPublished 24/06/2015· Registered 16/06/2015· I/A 6
  3. Cambio de domicilio socialPublished 24/06/2015· Registered 16/06/2015· I/A 6

Changes

  1. 29/05/2024Cambio de domicilio social

    C/ CONSUEGRA 7 - 2º, PUERTA 2

  2. 24/06/2015Cambio de domicilio social

    AVDA FRANCISCO JAVIER SAENZ DE OIZA 166, ESCALER (MADRID)

  3. 24/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2024#8098473
    Cambio de domicilio social
    INNOVA CONSULTORIA Y DESARROLLO SL. Cambio de domicilio social. C/ CONSUEGRA 7 - 2º, PUERTA 2. (MADRID). Datos registrales. S 8 , H M 354985, I/A 7 (22.05.24).
  2. 24/06/2015#3385013
    Modificaciones estatutariasCambio de domicilio social
    INNOVA CONSULTORIA Y DESARROLLO SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA FRANCISCO JAVIER SAENZ DE OIZA 166, ESCALER (MADRID). Datos registrales. T 20110 , F 124, S 8, H M 354985, I/…

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/ CONSUEGRA 7 - 2º, PUERTA 2, Madrid
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 7020 — are listed together.

Prospect this sectorAll companies in this sector