filings.es

INNODUCKY SL

Hoja HU13458· NIF B17165515

ActiveHuesca
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Limitada (SL)
Director :
De Vilallonga Ginjaume Santiago

Legal information

Legal information for INNODUCKY SL

NIF
Hoja registral
IRUS1000061330848
Legal formSociedad Limitada (SL)
LocalityHuesca
Phone
Register referenceTomo 658 · Folio 90 · Hoja HU13458

Activity

Economic activity (CNAE)

1013 — Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Former

Auditors

Current

  • C.D
    Auditor
    Since 29/05/2023

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/06/2023· Registered 29/05/2023· I/A 4
  2. NombramientosPublished 02/06/2023· Registered 29/05/2023· I/A 4
  3. Cambio de domicilio socialPublished 31/05/2018· Registered 24/05/2018· I/A 2

Timeline (BORME)

  1. 02/06/2023#7560298
    Ceses/DimisionesNombramientos
    INNODUCKY SL. Ceses/Dimisiones. Adm. Solid.: DE VILALLONGA GINJAUME FERNANDO;DE VILALLONGA GINJAUME SANTIAGO. Nombramientos. Adm. Unico: DE VILALLONGA GINJAUME SANTIAGO. Auditor: C.D. AUDITORS AUDITORIA I CONSULTING SL. Otros conceptos: Cambio del Or…
  2. 26/01/2023#7352318
    INNODUCKY SL. Otros conceptos: MODIFICADO el Artículo 15º de los Estatutos Sociales, relativo al lugar de celebración de la Junta General. Datos registrales. T 658 , F 90, S 8, H HU 13458, I/A 3 (20.01.23).
  3. 31/05/2018#4904071
    Cambio de domicilio social
    INNODUCKY SL. Cambio de domicilio social. C/ COSO BAJO 32 3 A (HUESCA). Datos registrales. T 658 , F 71, S 8, H HU 13458, I/A 2 (24.05.18).

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.