CENIT INNOVA PROJECTS SL
Hoja GI64143· NIF B66196981
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalo Dionisio Lazo Canazas
Legal information
Legal information for CENIT INNOVA PROJECTS SL
Activity
CENIT INNOVA PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Blanes (Girona, Cataluña). The Spanish commercial register has published 17 filings for this company, from 20 January 2014 to 19 December 2018, across 7 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Gonzalo Dionisio Lazo CanazasSince 11/12/2018Administrador Único
Former
- Oleksii TkachenkoCeased on 11/12/2018Administrador Único
- Oksana StulkovaCeased on 01/10/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/12/2018· Registered 11/12/2018· I/A 9
- NombramientosPublished 19/12/2018· Registered 11/12/2018· I/A 9
- Ceses/DimisionesPublished 09/10/2018· Registered 01/10/2018· I/A 8
- NombramientosPublished 09/10/2018· Registered 01/10/2018· I/A 8
- Ceses/DimisionesPublished 13/06/2018· Registered 06/06/2018· I/A 7
- NombramientosPublished 13/06/2018· Registered 06/06/2018· I/A 7
- Cambio de domicilio socialPublished 21/05/2018· Registered 11/05/2018· I/A 6
Changes
- 21/05/2018Cambio de domicilio social
C/ EXPLANADA DEL PORT 25 (BLANES)
Timeline (BORME)
- 19/12/2018#5180903Ceses/DimisionesNombramientos
CENIT INNOVA PROJECTS SL. Ceses/Dimisiones. Adm. Unico: OLEKSII TKACHENKO. Nombramientos. Adm. Unico: GONZALO DIONISIO LAZO CANAZAS. Datos registrales. T 3202 , F 169, S 8, H GI 64143, I/A 9 (11.12.18).
- 09/10/2018#5078833Ceses/DimisionesNombramientos
CENIT INNOVA PROJECTS SL. Ceses/Dimisiones. Adm. Unico: OKSANA STULKOVA. Nombramientos. Adm. Unico: OLEKSII TKACHENKO. Datos registrales. T 3202 , F 168, S 8, H GI 64143, I/A 8 ( 1.10.18).
- 13/06/2018#4922121Ceses/DimisionesNombramientos
CENIT INNOVA PROJECTS SL. Ceses/Dimisiones. Adm. Unico: GONZALO DIONISIO LAZO CANAZAS. Nombramientos. Adm. Unico: OKSANA STULKOVA. Datos registrales. T 3202 , F 168, S 8, H GI 64143, I/A 7 ( 6.06.18).
- 21/05/2018#4886310Cambio de domicilio social
CENIT INNOVA PROJECTS SL. Cambio de domicilio social. C/ EXPLANADA DEL PORT 25 (BLANES). Datos registrales. T 3202 , F 168, S 8, H GI 64143, I/A 6 (11.05.18).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.