IMNOVA SYSTEM BODY SOCIEDAD LIMITADA

Hoja V141362· NIF B98294705

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/12/2010
Director :
Navarro Navarro Antonio

Legal information

Legal information for IMNOVA SYSTEM BODY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000163435760
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/12/2010
Register referenceTomo 9256 · Folio 115 · Hoja V141362
StatusVigente

Activity

IMNOVA SYSTEM BODY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 27 December 2010. The Spanish commercial register has published 4 filings for this company, from 27 December 2010 to 26 February 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

- Salón de estética y belleza. - Comercialización y venta al por menor de productos promocionales, de regalo y dermo-estética, belleza y peluquería.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
IMNOVA SYSTEM BODY SO…Navarro Navarro AntonioNavarro Navarro Anto…EXCAVACIONES MONTESOL SL EN LIQUIDACIONEXCAVACIONES MONTESO…PALETS DEL NOROESTE SLPALETS DEL NOROESTE …ESNAVARRO SERVIPLUS SOCIEDAD LIMITADAESNAVARRO SERVIPLUS …AUTOMECANICA NAVARRO & RAEL SLAUTOMECANICA NAVARRO…PERITUS CIBERSEGURIDAD SOCIEDAD LIMITADAPERITUS CIBERSEGURID…VINÇIT ART DECORATIU SLVINÇIT ART DECORATIU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IMNOVA SYSTEM BODY SO…Navarro Navarro AntonioNavarro Navarro Anto…PERITUS CIBERSEGURIDAD SOCIEDAD LIMITADAPERITUS CIBERSEGURID…

Beneficial owner (UBO)

Navarro Navarro Antonio100 %

Individual · ultimate beneficial owner · since 27/12/2010

Beneficial owner network map

3 nodes Person Company
IMNOVA SYSTEM BODY SO…Navarro Navarro AntonioNavarro Navarro Anto…PERITUS CIBERSEGURIDAD SOCIEDAD LIMITADAPERITUS CIBERSEGURID…

Registered actos

  1. Cambio de domicilio socialPublished 26/02/2013· Registered 19/02/2013· I/A 2
  2. ConstituciónPublished 27/12/2010· Registered 16/12/2010· I/A 1
  3. Declaración de unipersonalidadPublished 27/12/2010· Registered 16/12/2010· I/A 1
  4. NombramientosPublished 27/12/2010· Registered 16/12/2010· I/A 1

Changes

  1. 26/02/2013Cambio de domicilio social

    C/ CAMALLONGA 1 36 (SAN ANTONIO DE BENAGEBER)

  2. 27/12/2010Declaración de unipersonalidad

    NAVARRO NAVARRO ANTONIO

Capital · events

  1. 27/12/2010Constitución
    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. 26/02/2013#2148872
    Cambio de domicilio social
    IMNOVA SYSTEM BODY SOCIEDAD LIMITADA. Cambio de domicilio social. C/ CAMALLONGA 1 36 (SAN ANTONIO DE BENAGEBER). Datos registrales. T 9256, L 6539, F 115, S 8, H V 141362, I/A 2 (19.02.13).
  2. 27/12/2010#1005710
    ConstituciónDeclaración de unipersonalidadNombramientos
    IMNOVA SYSTEM BODY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.10.10. Objeto social: - Salón de estética y belleza. - Comercialización y venta al por menor de productos promocionales, de regalo y dermo-estética, belleza y peluquería.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMALLONGA 1 36 (SAN ANTONIO DE BENAGEBER), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.