INNEO THINKNOLOGY SL

Hoja CS33153· NIF B12867867

VigenteCastellón
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/06/2011
Director :
Sos Grao Antonio Jose

Legal information

Legal information for INNEO THINKNOLOGY SL

NIF
Hoja registral
IRUS1000079975072
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/06/2011
LocalityCastellón de la Plana/Castelló de la Plana
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 1566 · Folio 213 · Hoja CS33153
StatusVigente

Activity

INNEO THINKNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 7 June 2011. The Spanish commercial register has published 7 filings for this company, from 7 June 2011 to 10 May 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
INNEO THINKNOLOGY SLSos Grao Antonio JoseSos Grao Antonio Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INNEO THINKNOLOGY SLSos Grao Antonio JoseSos Grao Antonio Jose

Beneficial owner (UBO)

Sos Grao Antonio Jose100 %

Individual · ultimate beneficial owner · since 07/06/2011

Beneficial owner network map

2 nodes Person Company
INNEO THINKNOLOGY SLSos Grao Antonio JoseSos Grao Antonio Jose

Registered actos

  1. Modificaciones estatutariasPublished 10/05/2017· Registered 02/05/2017· I/A 3
  2. Cambio de domicilio socialPublished 10/05/2017· Registered 02/05/2017· I/A 3
  3. Modificaciones estatutariasPublished 17/02/2014· Registered 10/02/2014· I/A 2
  4. Cambio de domicilio socialPublished 17/02/2014· Registered 10/02/2014· I/A 2
  5. ConstituciónPublished 07/06/2011· Registered 27/05/2011· I/A 1
  6. Declaración de unipersonalidadPublished 07/06/2011· Registered 27/05/2011· I/A 1
  7. NombramientosPublished 07/06/2011· Registered 27/05/2011· I/A 1

Changes

  1. 10/05/2017Cambio de domicilio social

    AVDA HERMANOS BOU 59 - ENTRESUELO B (CASTELLON DE LA PLANA)

  2. 10/05/2017Modificaciones estatutarias
  3. 17/02/2014Cambio de domicilio social

    AVDA DEL MAR 44 2 C (CASTELLON DE LA PLANA)

  4. 17/02/2014Modificaciones estatutarias
  5. 07/06/2011Declaración de unipersonalidad

    SOS GRAO ANTONIO JOSE

Capital · events

  1. 07/06/2011Constitución
    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. 10/05/2017#4367420
    Modificaciones estatutariasCambio de domicilio social
    INNEO THINKNOLOGY SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de domicilio.. Cambio de domicilio social. AVDA HERMANOS BOU 59 - ENTRESUELO B (CASTELLON DE LA PLANA). Datos registrales. T 1566, L 1128, F 213, S 8,…
  2. 17/02/2014#2674031
    Modificaciones estatutariasCambio de domicilio social
    INNEO THINKNOLOGY SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 3 POR CAMBIO DE DOMICILIO. Cambio de domicilio social. AVDA DEL MAR 44 2 C (CASTELLON DE LA PLANA). Datos registrales. T 1566, L 1128, F 213, S 8, H …
  3. 07/06/2011#1246919
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNEO THINKNOLOGY SL. Constitución. Comienzo de operaciones: 27.05.11. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliar…

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 2011

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 addressAVDA HERMANOS BOU 59 - ENTRESUELO B (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector