AI INNOVARE GROUP SL

Hoja SA19319

VigenteSalamanca
Registered address :
Activity :
Otros servicios personales n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2023
Director :
Jimenez Nieto Nuria

Legal information

Legal information for AI INNOVARE GROUP SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2023
Register referenceTomo 543 · Folio 17 · Hoja SA19319
StatusVigente

Activity

AI INNOVARE GROUP SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. Its declared activity is “Otros servicios personales n” (CNAE 9609). It was incorporated on 14 November 2023. The Spanish commercial register has published 5 filings for this company, from 14 November 2023 to 3 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9609 · Otros servicios personales n

Corporate purpose

1.- Otros servicios personales n.c.o.p. (CNAE 9609). 2.-Otra investigación y desarrollo experimental en ciencias naturales y técnicas. (CNAE 7219). 3.-Otros servicios relacionados con las tecnologías de la información y la informática.(CNAE 6209).

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
AI INNOVARE GROUP SLJimenez Nieto NuriaJimenez Nieto NuriaCOMPAÑIA VINICOLA SOLTERRA SLCOMPAÑIA VINICOLA SO…TIERRAS DE CEBREROS SLTIERRAS DE CEBREROS …GRUPO INMOBILIARIO L N SLGRUPO INMOBILIARIO L…AI INNOVARE GROUP SLAI INNOVARE GROUP SLARCO LIBROS - LA MURALLA SLARCO LIBROS - LA MUR…ADENDIA-VENTURA DE LA VEGA 1 SLADENDIA-VENTURA DE L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AI INNOVARE GROUP SLJimenez Nieto NuriaJimenez Nieto Nuria

Beneficial owner (UBO)

Jimenez Nieto Nuria100 %

Individual · ultimate beneficial owner · since 03/10/2024

Beneficial owner network map

2 nodes Person Company
AI INNOVARE GROUP SLJimenez Nieto NuriaJimenez Nieto Nuria

Registered actos

  1. Declaración de unipersonalidadPublished 03/10/2024· Registered 23/09/2024· I/A 2
  2. Ceses/DimisionesPublished 03/10/2024· Registered 23/09/2024· I/A 2
  3. NombramientosPublished 03/10/2024· Registered 23/09/2024· I/A 2
  4. ConstituciónPublished 14/11/2023· Registered 30/10/2023· I/A 1
  5. NombramientosPublished 14/11/2023· Registered 30/10/2023· I/A 1

Capital · events

  1. 14/11/2023Constitución
    Initial capital: 3 000,00 €

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. 03/10/2024#8277943
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AI INNOVARE GROUP SL. Declaración de unipersonalidad. Socio único: JIMENEZ NIETO NURIA. Ceses/Dimisiones. Adm. Unico: JIMENEZ RODRIGUEZ FRANCISCO ANTONIO. Nombramientos. Adm. Unico: JIMENEZ NIETO NURIA. Datos registrales. S 8 , H SA 19319, I/A 2 (23.…
  2. 14/11/2023#7790794
    ConstituciónNombramientos
    AI INNOVARE GROUP SL. Constitución. Comienzo de operaciones: 3.10.23. Objeto social: 1.- Otros servicios personales n.c.o.p. (CNAE 9609). 2.-Otra investigación y desarrollo experimental en ciencias naturales y técnicas. (CNAE 7219). 3.-Otros servicio…

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 2023

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 addressPASEO DE LOS NOGALES 8 Esc.DC 2º A (SALAMANCA), Salamanca
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 — Otros servicios personales n — are listed together.

Prospect this sectorAll companies in this sector