INNOAREA PROJECTS SOCIEDAD LIMITADA

Hoja V174372· NIF B98886096

VigenteValencia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
02/02/2017
Directors :
Soriano Ballester Alfonso, Soriano Bel Alfonso Jose, BMB INTERNATIONAL SAL (OFFSHORE

Legal information

Legal information for INNOAREA PROJECTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170496256
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date02/02/2017
Register referenceTomo 10228 · Folio 115 · Hoja V174372
StatusVigente

Activity

INNOAREA PROJECTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 2 February 2017. The Spanish commercial register has published 8 filings for this company, from 2 February 2017 to 11 December 2020, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Desarrollo de software y aplicaciones innovadoras para empresas y particulares. Asesoramiento y consultoría digital. Realización de proyectos de realidad virtual y aumentada y eventos relacionados. Actividades relacionadas con la programación informática.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INNOAREA PROJECTS SOC…BMB INTERNATIONAL SAL OFFSHOREBMB INTERNATIONAL SA…Soriano Bel Alfonso JoseSoriano Bel Alfonso …Soriano Ballester AlfonsoSoriano Ballester Al…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2020· Registered 02/12/2020· I/A 4
  2. NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 4
  3. NombramientosPublished 06/06/2019· Registered 30/05/2019· I/A 3
  4. Ceses/DimisionesPublished 06/06/2019· Registered 30/05/2019· I/A 2
  5. NombramientosPublished 06/06/2019· Registered 30/05/2019· I/A 2
  6. Modificaciones estatutariasPublished 06/06/2019· Registered 30/05/2019· I/A 2
  7. ConstituciónPublished 02/02/2017· Registered 26/01/2017· I/A 1
  8. NombramientosPublished 02/02/2017· Registered 26/01/2017· I/A 1

Changes

  1. 06/06/2019Modificaciones estatutarias

Capital · events

  1. 02/02/2017Constitución
    Initial capital: 4 000,00 €

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. 11/12/2020#6162459
    Ceses/DimisionesNombramientos
    INNOAREA PROJECTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: JIMENEZ VALERO PEDRO. Nombramientos. Consejero: SORIANO BEL ALFONSO JOSE. Datos registrales. T 10228, L 7510, F 115, S 8, H V 174372, I/A 4 ( 2.12.20).
  2. 06/06/2019#5433208
    Nombramientos
    INNOAREA PROJECTS SOCIEDAD LIMITADA. Nombramientos. Apoderado: SORIANO BALLESTER ALFONSO. Datos registrales. T 10228, L 7510, F 114, S 8, H V 174372, I/A 3 (30.05.19).
  3. 06/06/2019#5433207
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INNOAREA PROJECTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SORIANO BALLESTER ALFONSO. Nombramientos. Consejero: SORIANO BALLESTER ALFONSO;JIMENEZ VALERO PEDRO;BMB INTERNATIONAL SAL (OFFSHORE).Presidente: SORIANO BALLESTER ALFONSO. Secretario:…
  4. 02/02/2017#4227523
    ConstituciónNombramientos
    INNOAREA PROJECTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.01.17. Objeto social: Desarrollo de software y aplicaciones innovadoras para empresas y particulares. Asesoramiento y consultoría digital. Realización de proyectos de real…

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 2017

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/ PINTOR SALVADOR ABRIL 36 BAJO IZQUIERDA (VALENCIA), Valencia
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector