INDUNOVA SOCIEDAD LIMITADA

Hoja GI4336· NIF A17335191

Struck off · 15/01/2026Girona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INDUNOVA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000208498793
Legal formSociedad Limitada (SL)
Register referenceTomo 231 · Folio 45 · Hoja GI4336
Former names
INDUNOVA SOCIEDAD ANONIMA2012-05-03 → 2021-10-06
StatusExtinguida

Activity

INDUNOVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 3 May 2012 to 15 January 2026, across 8 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, urbanización, parcelación, construcción, compra, venta y alquiler de todo tipo de fincas urbanas, rústicas, ganaderas y forestales y todas aquellas operaciones que la actividad inmobiliaria requiera como la mejora del habitat.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
INDUNOVA SOCIEDAD LIM…Rubau Camps MarionaRubau Camps MarionaFANOVA SLFANOVA SLCONSTRUCCIONES BARNEDA SACONSTRUCCIONES BARNE…EUROPROMO SLEUROPROMO SL

Registered actos

  1. Ceses/DimisionesPublished 15/01/2026· Registered 08/01/2026· I/A 9
  2. NombramientosPublished 15/01/2026· Registered 08/01/2026· I/A 9
  3. DisoluciónPublished 15/01/2026· Registered 08/01/2026· I/A 9
  4. ExtinciónPublished 15/01/2026· Registered 08/01/2026· I/A 9
  5. Ceses/DimisionesPublished 06/10/2021· Registered 30/09/2021· I/A 8
  6. NombramientosPublished 06/10/2021· Registered 30/09/2021· I/A 8
  7. Modificaciones estatutariasPublished 06/10/2021· Registered 30/09/2021· I/A 8
  8. Cambio de objeto socialPublished 06/10/2021· Registered 30/09/2021· I/A 8
  9. Ceses/DimisionesPublished 12/05/2016· Registered 05/05/2016· I/A 7
  10. NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 7
  11. Cambio de domicilio socialPublished 18/11/2013· Registered 11/11/2013· I/A 6
  12. ReeleccionesPublished 03/05/2012· Registered 20/04/2012· I/A 5

Changes

  1. 15/01/2026Cambio de denominación social

    INDUNOVA SOCIEDAD ANONIMA→INDUNOVA SOCIEDAD LIMITADA

  2. 15/01/2026Disolución
  3. 15/01/2026Extinción
  4. 06/10/2021Cambio de objeto social

    La promoción, urbanización, parcelación, construcción, compra, venta y alquiler de todo tipo de fincas urbanas, rústicas, ganaderas y forestales y todas aquellas operaciones que la actividad inmobiliaria requiera como la mejora del habitat.

  5. 06/10/2021Modificaciones estatutarias
  6. 18/11/2013Cambio de domicilio social

    G.V

Timeline (BORME)

  1. 15/01/2026#9010396
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INDUNOVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MARIONA RUBAU CAMPS. Adm. Unico: EUROPROMO SL. Nombramientos. Liquidador: MARIONA RUBAU CAMPS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GI 4336, I/A 9 ( 8.01.26).
  2. 06/10/2021#6628928

    Company name: INDUNOVA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    INDUNOVA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: INDUNOVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIONA RUBAU CAMPS. Nombramientos. Adm. Unico: EUROPROMO SL. Modificaciones estatutarias. Se modifican la…
  3. 12/05/2016#3853208

    Company name: INDUNOVA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    INDUNOVA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: JORDI RUBAU SOLES. Nombramientos. Adm. Unico: MARIONA RUBAU CAMPS. Datos registrales. T 231 , F 45, S 8, H GI 4336, I/A 7 ( 5.05.16).
  4. 18/11/2013#2541452

    Company name: INDUNOVA SOCIEDAD ANONIMA

    Cambio de domicilio social
    INDUNOVA SOCIEDAD ANONIMA. Cambio de domicilio social. G.V. JAUME I 35 AC 3 2 (GIRONA). Datos registrales. T 231 , F 45, S 8, H GI 4336, I/A 6 (11.11.13).
  5. 03/05/2012#1708236

    Company name: INDUNOVA SOCIEDAD ANONIMA

    Reelecciones
    INDUNOVA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: JORDI RUBAU SOLES. Datos registrales. T 231 , F 45, S 8, H GI 4336, I/A 5 (20.04.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressG.V, Girona
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 — Promoción inmobiliaria — are listed together.

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