CUADUNA INNOVA SL
Hoja B424131· NIF B55515290
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CUADUNA INNOVA SL
Activity
CUADUNA INNOVA SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 14 August 2012 to 16 October 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- Cornado Mateu JordiCeased on 22/11/2012Administrador ÚnicoApoderado
Authorised representatives
Current
- Viñeglas Calderon JoaquinSince 19/09/2012Apoderado
Former
- Pardell Miarnau Antonio JoseCeased on 22/11/2012Apoderado
- Sanchez Gonzalez Juan AntonioCeased on 19/09/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 04/12/2012· Registered 22/11/2012· I/A 11
- RevocacionesPublished 04/12/2012· Registered 22/11/2012· I/A 10
- NombramientosPublished 05/10/2012· Registered 19/09/2012· I/A 9
- RevocacionesPublished 04/10/2012· Registered 19/09/2012· I/A 8
- NombramientosPublished 04/10/2012· Registered 19/09/2012· I/A 8
- NombramientosPublished 22/08/2012· Registered 09/08/2012· I/A 7
- Cambio de domicilio socialPublished 14/08/2012· Registered 01/08/2012· I/A 6
Changes
- 14/08/2012Cambio de domicilio social
CL GALILEO GALILEI Num.7 (GRANOLLERS)
Timeline (BORME)
- 16/10/2014#3014850
CUADUNA INNOVA SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 43306 , F 19, S 8, H B 424131, I/A A ( 8.10.14).
- 04/12/2012#2015277Revocaciones
CUADUNA INNOVA SL. Revocaciones. ADM.UNICO: CORNADO MATEU JORDI. Datos registrales. T 43306 , F 19, S 8, H B 424131, I/A 11 (22.11.12).
- 04/12/2012#2015276Revocaciones
CUADUNA INNOVA SL. Revocaciones. APODERADO: PARDELL MIARNAU ANTONIO JOSE. Datos registrales. T 43306 , F 19, S 8, H B 424131, I/A 10 (22.11.12).
- 05/10/2012#1923224Nombramientos
CUADUNA INNOVA SL. Nombramientos. APODERADO: VIÑEGLAS CALDERON JOAQUIN;CORNADO MATEU JORDI. Datos registrales. T 43306 , F 18, S 8, H B 424131, I/A 9 (19.09.12).
- 04/10/2012#1921614RevocacionesNombramientos
CUADUNA INNOVA SL. Revocaciones. ADM.CONJUNTO: SANCHEZ GONZALEZ JUAN ANTONIO;PARDELL MIARNAU ANTONIO JOSE;CORNADO MATEU JORDI. Nombramientos. ADM.UNICO: CORNADO MATEU JORDI. Datos registrales. T 43306 , F 18, S 8, H B 424131, I/A 8 (19.09.12).
- 22/08/2012#1867795Nombramientos
CUADUNA INNOVA SL. Nombramientos. APODERADO: PARDELL MIARNAU ANTONIO JOSE;SANCHEZ GONZALEZ JUAN ANTONIO. Datos registrales. T 43306 , F 17, S 8, H B 424131, I/A 7 ( 9.08.12).
- 14/08/2012#1859245Cambio de domicilio social
CUADUNA INNOVA SL. Cambio de domicilio social. CL GALILEO GALILEI Num.7 (GRANOLLERS). Datos registrales. T 43306 , F 16, S 8, H B 424131, I/A 6 ( 1.08.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.