IMNOVADOS SL
Hoja AL31794· NIF B04621165
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 006,00 €
- Director :
- Rojas Ponce Diego Miguel
Legal information
Legal information for IMNOVADOS SL
Activity
IMNOVADOS SL is a Sociedad Limitada (SL) with its registered office in Mojácar (Almería, Andalucía). The Spanish commercial register has published 8 filings for this company, from 13 July 2012 to 3 July 2019, across 5 distinct types of filing. Its registered share capital is 33 006,00 €.
Directors and representatives
Directors
Current
- Rojas Ponce Diego MiguelSince 31/12/2013Administrador Único
Former
- Fernandez Garcia Antonio JoseCeased on 31/12/2013Administrador Solidario
- Siles Castellano DavidCeased on 31/12/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/01/2014· Registered 31/12/2013· I/A 3
- NombramientosPublished 09/01/2014· Registered 31/12/2013· I/A 3
- Modificaciones estatutariasPublished 09/01/2014· Registered 31/12/2013· I/A 3
- Cambio de domicilio socialPublished 09/01/2014· Registered 31/12/2013· I/A 3
- Ampliación de capitalPublished 13/07/2012· Registered 28/06/2012· I/A 2
- Modificaciones estatutariasPublished 13/07/2012· Registered 28/06/2012· I/A 2
Changes
- 09/01/2014Cambio de domicilio social
AVDA DEL MEDITERRANEO 151 (MOJACAR)
- 09/01/2014Modificaciones estatutarias
- 13/07/2012Modificaciones estatutarias
Capital · events
- 13/07/2012Ampliación de capitalResulting capital: 33 006,00 € (+30 000,00 €)
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)
- 03/07/2019#5475209
IMNOVADOS SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1194 , F 14, S 8, H AL 31794, I/A cif (25.06.19).
- 24/07/2017#4472278
IMNOVADOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1194 , F 14, S 8, H AL 31794, I/A 3m (11.07.17).
- 09/01/2014#10464498Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
IMNOVADOS SL. Ceses/Dimisiones. Adm. Solid.: SILES CASTELLANO DAVID;FERNANDEZ GARCIA ANTONIO JOSE. Nombramientos. Adm. Unico: ROJAS PONCE DIEGO MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm… - 13/07/2012#1814119Ampliación de capitalModificaciones estatutarias
IMNOVADOS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital social se fija en la cantidad de treinta y tres mil seis euros, desem…
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 — Almería — are listed together, with their address.