IN NOVATION CREATIV CONCEPTS SL
Hoja A106758· NIF B54231733
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Capdevila Lugstenmann Marcos Cosme
Legal information
Legal information for IN NOVATION CREATIV CONCEPTS SL
Activity
IN NOVATION CREATIV CONCEPTS SL is a Sociedad Limitada (SL) with its registered office in La Nucia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 7 January 2011 to 8 October 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Capdevila Lugstenmann Marcos CosmeSince 27/12/2010Administrador Único
Former
- Schumacher Mario GottfriedCeased on 27/12/2010Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 11/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Capdevila Lugstenmann Marcos Cosme100 %
Individual · ultimate beneficial owner · since 11/01/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/01/2011· Registered 29/12/2010· I/A 3
- Ceses/DimisionesPublished 07/01/2011· Registered 27/12/2010· I/A 2
- NombramientosPublished 07/01/2011· Registered 27/12/2010· I/A 2
- Modificaciones estatutariasPublished 07/01/2011· Registered 27/12/2010· I/A 2
- Cambio de domicilio socialPublished 07/01/2011· Registered 27/12/2010· I/A 2
Changes
- 11/01/2011Declaración de unipersonalidad
CAPDEVILA LUGSTENMANN MARCOS COSME
- 07/01/2011Cambio de domicilio social
C/ MAR MEDITERRANEO, 80 (NUCIA (LA))
- 07/01/2011Modificaciones estatutarias
Timeline (BORME)
- 08/10/2015#3529817
IN NOVATION CREATIV CONCEPTS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3190 , F 25, S 8, H A 106758, I/A 3 H (30.09.15).
- 11/01/2011#10417261Declaración de unipersonalidad
IN NOVATION CREATIV CONCEPTS SL. Declaración de unipersonalidad. Socio único: CAPDEVILA LUGSTENMANN MARCOS COSME. Datos registrales. T 3190 , F 25, S 8, H A 106758, I/A 3 (29.12.10).
- 07/01/2011#10413290Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
IN NOVATION CREATIV CONCEPTS SL. Ceses/Dimisiones. Adm. Mancom.: SCHUMACHER MARIO GOTTFRIED;CAPDEVILA LUGSTENMANN MARCOS COSME. Nombramientos. Adm. Unico: CAPDEVILA LUGSTENMANN MARCOS COSME. Modificaciones estatutarias. Cambio del Organo de Administr…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.