ADELANZA INNOVA SL
Hoja VA22829· NIF B47656426
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 27/01/2010
- Director :
- Vecillas Santos Francisco Jose
Legal information
Legal information for ADELANZA INNOVA SL
Activity
ADELANZA INNOVA SL is a Sociedad Limitada (SL) with its registered office in Medina del Campo (Valladolid, Castilla y León). It was incorporated on 27 January 2010. The Spanish commercial register has published 4 filings for this company, from 27 January 2010 to 26 March 2021, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
4684
Corporate purpose
Servicios de apoyo empresarial, entendiendo por tales los servicios prestados a empresas que favorezcan significativamente los procesos de produccióny/o la calidad e innovación del producto y la prestación de los servicios en los subsectores de la tecnología de la información y telecomunicación. Et.
Directors and representatives
Directors
Current
- Vecillas Santos Francisco JoseSince 18/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vecillas Santos Francisco Jose100 %
Individual · ultimate beneficial owner · since 27/01/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 26/03/2021· Registered 19/03/2021· I/A 2
- ConstituciónPublished 27/01/2010· Registered 18/01/2010· I/A 1
- Declaración de unipersonalidadPublished 27/01/2010· Registered 18/01/2010· I/A 1
- NombramientosPublished 27/01/2010· Registered 18/01/2010· I/A 1
Changes
- 26/03/2021Cambio de domicilio social
C/ TEJEDORES 3 (MEDINA DEL CAMPO)
- 27/01/2010Declaración de unipersonalidad
VECILLAS SANTOS FRANCISCO JOSE
Capital · events
- 27/01/2010ConstituciónInitial capital: 100 000,00 €
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)
- 26/03/2021#6330774Cambio de domicilio social
ADELANZA INNOVA SL. Cambio de domicilio social. C/ TEJEDORES 3 (MEDINA DEL CAMPO). Datos registrales. T 1371 , F 209, S 8, H VA 22829, I/A 2 (19.03.21).
- 27/01/2010#560063ConstituciónDeclaración de unipersonalidadNombramientos
ADELANZA INNOVA SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: Servicios de apoyo empresarial, entendiendo por tales los servicios prestados a empresas que favorezcan significativamente los procesos de produccióny/o la calidad e 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· Incorporated 2010
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
Prospect
Spanish companies in the same line of business — CNAE 4684 — are listed together.