IN-NOVA PROGRAMA DE INNOVACION INTERNACIONAL SL

Hoja TO28248· NIF B45667748

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Esther Alvarez Gonzalez

Legal information

Legal information for IN-NOVA PROGRAMA DE INNOVACION INTERNACIONAL SL

NIF
Hoja registral
IRUS1000227999592
Legal formSociedad Limitada (SL)
LocalityToledo
Phone
Registro MercantilTOLEDO
Register referenceTomo 1418 · Folio 88 · Hoja TO28248
StatusVigente

Activity

IN-NOVA PROGRAMA DE INNOVACION INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). The Spanish commercial register has published 10 filings for this company, from 18 January 2010 to 27 September 2024, across 5 distinct types of filing.

Economic activity (CNAE)

7210

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
IN-NOVA PROGRAMA DE I…Alvarez Gonzalez EstherAlvarez Gonzalez Est…ISCAM DESARROLLOS SLISCAM DESARROLLOS SLMOLLITIAM INDUSTRIES SLMOLLITIAM INDUSTRIES…ESENCIA LOCAL SLESENCIA LOCAL SLLA CABAÑA DE TEITO SLLA CABAÑA DE TEITO SLESAL ASESORIA INTEGRAL DE EMPRESAS SLESAL ASESORIA INTEGR…INVERSIONES TIME TO CHANGE SLINVERSIONES TIME TO …MOLLITIAM INDUSTRIES SLMOLLITIAM INDUSTRIES…ARROYO DEL HORNILLO SLARROYO DEL HORNILLO …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IN-NOVA PROGRAMA DE I…INVERSIONES TIME TO CHANGE SLINVERSIONES TIME TO …OMNIMOTICA SLOMNIMOTICA SL

Beneficial owner (UBO)

INVERSIONES TIME TO CHANGE SL100 %Vigente

Legal entity · since 22/01/2016

Beneficial owner network map

3 nodes Person Company
IN-NOVA PROGRAMA DE I…INVERSIONES TIME TO CHANGE SLINVERSIONES TIME TO …OMNIMOTICA SLOMNIMOTICA SL

Registered actos

  1. Ceses/DimisionesPublished 27/09/2024· Registered 19/09/2024· I/A 11
  2. NombramientosPublished 27/09/2024· Registered 19/09/2024· I/A 11
  3. RevocacionesPublished 27/09/2024· Registered 19/09/2024· I/A 10
  4. RevocacionesPublished 19/02/2018· Registered 08/02/2018· I/A 9
  5. NombramientosPublished 30/11/2017· Registered 23/11/2017· I/A 8
  6. RevocacionesPublished 30/11/2017· Registered 23/11/2017· I/A 7
  7. Declaración de unipersonalidadPublished 22/01/2016· Registered 14/01/2016· I/A 6
  8. NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 5
  9. NombramientosPublished 02/06/2014· Registered 26/05/2014· I/A 4
  10. Cambio de domicilio socialPublished 18/01/2010· Registered 05/01/2010· I/A 3

Changes

  1. 22/01/2016Declaración de unipersonalidad

    INVERSIONES TIME TO CHANGE SL

  2. 18/01/2010Cambio de domicilio social

    C/ RIO JARAMA, Nº 132, EDIFICIO 4.03, BAJO (TOLEDO)

Timeline (BORME)

  1. 27/09/2024#8270220
    Ceses/DimisionesNombramientos
    IN-NOVA PROGRAMA DE INNOVACION INTERNACIONAL SL. Ceses/Dimisiones. Adm. Solid.: ESTHER ALVAREZ GONZALEZ;SAMUEL ALVAREZ GONZALEZ. Nombramientos. Adm. Unico: ESTHER ALVAREZ GONZALEZ. Otros conceptos: Cambio del Organo de Administración: Administradores…
  2. 27/09/2024#8270219
    Revocaciones
    IN-NOVA PROGRAMA DE INNOVACION INTERNACIONAL SL. Revocaciones. Apoderado: MILAGROS PUENTE AGUADO. Datos registrales. S 8 , H TO 28248, I/A 10 (19.09.24).
  3. 19/02/2018#4755035
    Revocaciones
    IN-NOVA PROGRAMA DE INNOVACION INTERNACIONAL SL. Revocaciones. Apoderado: FELIX TORRES GUSTAVO OSWALDO. Datos registrales. T 1418 , F 88, S 8, H TO 28248, I/A 9 ( 8.02.18).
  4. 30/11/2017#4643739
    Nombramientos
    IN-NOVA PROGRAMA DE INNOVACION INTERNACIONAL SL. Nombramientos. Apoderado: PUENTE AGUADO MILAGROS. Datos registrales. T 1418 , F 88, S 8, H TO 28248, I/A 8 (23.11.17).
  5. 30/11/2017#4643738
    Revocaciones
    IN-NOVA PROGRAMA DE INNOVACION INTERNACIONAL SL. Revocaciones. Apoderado: GALLARDO GOMEZ ANGEL. Datos registrales. T 1418 , F 88, S 8, H TO 28248, I/A 7 (23.11.17).
  6. 22/01/2016#3676473
    Declaración de unipersonalidad
    IN-NOVA PROGRAMA DE INNOVACION INTERNACIONAL SL. Declaración de unipersonalidad. Socio único: INVERSIONES TIME TO CHANGE SL. Datos registrales. T 1418 , F 88, S 8, H TO 28248, I/A 6 (14.01.16).
  7. 03/02/2015#3173549
    Nombramientos
    IN-NOVA PROGRAMA DE INNOVACION INTERNACIONAL SL. Nombramientos. Apoderado: FELIX TORRES GUSTAVO OSWALDO. Datos registrales. T 1418 , F 88, S 8, H TO 28248, I/A 5 (26.01.15).
  8. 02/06/2014#2832143
    Nombramientos
    IN-NOVA PROGRAMA DE INNOVACION INTERNACIONAL SL. Nombramientos. Apoderado: GALLARDO GOMEZ ANGEL. Datos registrales. T 1418 , F 87, S 8, H TO 28248, I/A 4 (26.05.14).
  9. 18/01/2010#542819
    Cambio de domicilio social
    IN-NOVA PROGRAMA DE INNOVACION INTERNACIONAL SL. Cambio de domicilio social. C/ RIO JARAMA, Nº 132, EDIFICIO 4.03, BAJO (TOLEDO). Datos registrales. T 1418 , F 87, S 8, H TO 28248, I/A 3 ( 5.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIO JARAMA, Nº 132, EDIFICIO 4.03, BAJO (TOLEDO), Toledo
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 — CNAE 7210 — are listed together.

Prospect this sectorAll companies in this sector