INNOARS GLOBAL SOCIEDAD LIMITADA
Hoja IM5651
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 27/01/2012
- Former name :
- INNOARS MENORCA SOCIEDAD LIMITADA
Legal information
Legal information for INNOARS GLOBAL SOCIEDAD LIMITADA
Activity
INNOARS GLOBAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 27 January 2012. The Spanish commercial register has published 11 filings for this company, from 27 January 2012 to 1 September 2016, across 8 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Baja”.
Corporate purpose
a) La prestación de servicios en el asesoramiento y consultoría profesionales en materia contable, fiscal, tecnológica, informática, financiera, marketing y comunicación. b) La realización de actividades dirigidas a la formación continua para personas físicas y jurídicas...
Directors and representatives
Directors
Former
- Robsy Petrus EduardoCeased on 28/06/2016Administrador Solidario
- Moncada Pons CarlosCeased on 08/08/2016Liquidador
Directors network map
Cap table · shareholdings
- Moncada Pons Carlos100 %
Individual · since 18/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moncada Pons Carlos100 %
Individual · ultimate beneficial owner · since 18/07/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/09/2016· Registered 08/08/2016· I/A 5
- NombramientosPublished 01/09/2016· Registered 08/08/2016· I/A 5
- DisoluciónPublished 01/09/2016· Registered 08/08/2016· I/A 5
- ExtinciónPublished 01/09/2016· Registered 08/08/2016· I/A 5
- Declaración de unipersonalidadPublished 18/07/2016· Registered 08/07/2016· I/A 4
- Ceses/DimisionesPublished 18/07/2016· Registered 28/06/2016· I/A 3
- NombramientosPublished 18/07/2016· Registered 28/06/2016· I/A 3
- Cambio de denominación socialPublished 29/10/2014· Registered 17/10/2014· I/A 2
- Cambio de domicilio socialPublished 29/10/2014· Registered 17/10/2014· I/A 2
- ConstituciónPublished 27/01/2012· Registered 04/01/2012· I/A 1
- NombramientosPublished 27/01/2012· Registered 04/01/2012· I/A 1
Capital · events
- 27/01/2012ConstituciónInitial capital: 6 000,00 €
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)
- 01/09/2016#4009747Ceses/DimisionesNombramientosDisoluciónExtinción
INNOARS GLOBAL SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: MONCADA PONS CARLOS. Adm. Unico: MONCADA PONS CARLOS. Nombramientos. Liquidador: MONCADA PONS CARLOS. Disolución. Voluntaria. Extinci… - 18/07/2016#3945805Declaración de unipersonalidad
INNOARS GLOBAL SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: MONCADA PONS CARLOS. Datos registrales. T 134 , F 7, S 8, H IM 5651, I/A 4 ( 8.07.16).
- 18/07/2016#3945804Ceses/DimisionesNombramientos
INNOARS GLOBAL SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: ROBSY PETRUS EDUARDO;MONCADA PONS CARLOS. Nombramientos. Adm. Unico: MONCADA PONS CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a … - 29/10/2014#3035081
Company name: INNOARS MENORCA SOCIEDAD LIMITADA
Cambio de denominación socialCambio de domicilio socialINNOARS MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Cambio de denominación social. INNOARS GLOBAL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANT PERE ALCANTARA 46 (CIUTADELLA DE MENORCA). Datos registrales. T 134 , F 7, S 8, H IM 5651, I/A 2 (17.1… - 27/01/2012#1559594
Company name: INNOARS MENORCA SOCIEDAD LIMITADA
ConstituciónNombramientosINNOARS MENORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 3.01.12. Objeto social: a) La prestación de servicios en el asesoramiento y consultoría profesionales en materia contable, fiscal, tecnológica, informática, financi…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.