INGNOVA ADVERTISING MEDIA SL

Hoja CO39661· NIF B56102064

VigenteCórdoba
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2018
Director :
GRUPO KENTAURO SL

Legal information

Legal information for INGNOVA ADVERTISING MEDIA SL

NIF
Hoja registral
IRUS1000019684889
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2018
LocalityCórdoba
Register referenceTomo 2656 · Folio 21 · Hoja CO39661
StatusVigente

Activity

INGNOVA ADVERTISING MEDIA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 14 November 2018. The Spanish commercial register has published 6 filings for this company, from 14 November 2018 to 14 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Proyectar, escribir, preparar, colocar, publicar y exhibir en toda forma y manera medios de anuncios y publicidad e innovaciones de toda clase para si misma y para terceros. - La intermediación en la realización de proyectos de Ingeniería y Arquitectura. - Impartición de cursos de formación Online y.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INGNOVA ADVERTISING M…GRUPO KENTAURO SLGRUPO KENTAURO SLINGNOVA ENTERPRISE SLINGNOVA ENTERPRISE SLINGNOVA HAUMEA SLINGNOVA HAUMEA SLINGNOVA ERIS SLINGNOVA ERIS SLTESELIA SOLAR SLTESELIA SOLAR SL

Cap table · shareholdings

  • GRUPO KENTAURO SL100 %

    Legal entity · since 14/08/2024 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
INGNOVA ADVERTISING M…GRUPO KENTAURO SLGRUPO KENTAURO SLINGNOVA HAUMEA SLINGNOVA HAUMEA SLINGNOVA PLUTON SLINGNOVA PLUTON SLPRISMA HOME INVERSIONES SLPRISMA HOME INVERSIO…INGNOVA ONLINE TRAINING SLINGNOVA ONLINE TRAIN…

Beneficial owner (UBO)

GRUPO KENTAURO SL100 %Vigente

Legal entity · since 14/08/2024

Beneficial owner network map

6 nodes Person Company
INGNOVA ADVERTISING M…GRUPO KENTAURO SLGRUPO KENTAURO SLINGNOVA HAUMEA SLINGNOVA HAUMEA SLINGNOVA PLUTON SLINGNOVA PLUTON SLPRISMA HOME INVERSIONES SLPRISMA HOME INVERSIO…INGNOVA ONLINE TRAINING SLINGNOVA ONLINE TRAIN…

Registered actos

  1. Declaración de unipersonalidadPublished 14/08/2024· Registered 07/08/2024· I/A 2
  2. Ceses/DimisionesPublished 14/08/2024· Registered 07/08/2024· I/A 2
  3. NombramientosPublished 14/08/2024· Registered 07/08/2024· I/A 2
  4. Modificaciones estatutariasPublished 14/08/2024· Registered 07/08/2024· I/A 2
  5. ConstituciónPublished 14/11/2018· Registered 31/10/2018· I/A 1
  6. NombramientosPublished 14/11/2018· Registered 31/10/2018· I/A 1

Changes

  1. 14/08/2024Declaración de unipersonalidad

    GRUPO KENTAURO SL

  2. 14/08/2024Modificaciones estatutarias

Capital · events

  1. 14/11/2018Constitución
    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. 14/08/2024#8213112
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    INGNOVA ADVERTISING MEDIA SL. Declaración de unipersonalidad. Socio único: GRUPO KENTAURO SL. Ceses/Dimisiones. Adm. Unico: CAÑAS MAYORDOMO MANUEL. Nombramientos. Adm. Unico: GRUPO KENTAURO SL. Modificaciones estatutarias. 17. Organización de la admi…
  2. 14/11/2018#5125750
    ConstituciónNombramientos
    INGNOVA ADVERTISING MEDIA SL. Constitución. Comienzo de operaciones: 17.10.18. Objeto social: Proyectar, escribir, preparar, colocar, publicar y exhibir en toda forma y manera medios de anuncios y publicidad e innovaciones de toda clase para si misma…

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 2018

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/ TOMAS DE AQUINO 14 LOCAL (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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