INNOHVACR HISPANA SL

Hoja V154959· NIF B98554058

VigenteValencia
Registered address :
Activity :
Fabricación de maquinaria de ventilación y refrigeración no doméstica
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
26/07/2013
Directors :
CHILLIDA BUSINESS GROUP SL, Avila Chulia Antonio

Legal information

Legal information for INNOHVACR HISPANA SL

NIF
Hoja registral
IRUS1000166756676
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date26/07/2013
LocalityValència
Register referenceTomo 9659 · Folio 212 · Hoja V154959
StatusVigente

Activity

INNOHVACR HISPANA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de maquinaria de ventilación y refrigeración no doméstica” (CNAE 2825). It was incorporated on 26 July 2013. The Spanish commercial register has published 12 filings for this company, from 26 July 2013 to 28 November 2024, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

2825 · Fabricación de maquinaria de ventilación y refrigeración no doméstica

Corporate purpose

La venta, suministro, fabricación, instalación, reparación, mantenimiento y conservación de sistemas de frío industrial, refrigeración y climatización.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
INNOHVACR HISPANA SLCHILLIDA BUSINESS GROUP SLCHILLIDA BUSINESS GR…Avila Chulia AntonioAvila Chulia AntonioCOVALINVER SLCOVALINVER SLCHILLIDA ALERT SYSTEM SLCHILLIDA ALERT SYSTE…CHILLIDA SERVICIOS Y MANTENIMIENTO SOCIEDAD LIMITADACHILLIDA SERVICIOS Y…AVILA CONSULTING SLAVILA CONSULTING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INNOHVACR HISPANA SLCHILLIDA BUSINESS GROUP SLCHILLIDA BUSINESS GR…

Beneficial owner (UBO)

CHILLIDA BUSINESS GROUP SL100 %Vigente

Legal entity · since 12/12/2013

Beneficial owner network map

2 nodes Person Company
INNOHVACR HISPANA SLCHILLIDA BUSINESS GROUP SLCHILLIDA BUSINESS GR…

Registered actos

  1. Ceses/DimisionesPublished 28/11/2024· Registered 20/11/2024· I/A 7
  2. NombramientosPublished 28/11/2024· Registered 20/11/2024· I/A 7
  3. NombramientosPublished 08/08/2023· Registered 31/07/2023· I/A 5
  4. Ceses/DimisionesPublished 31/07/2018· Registered 24/07/2018· I/A 4
  5. RevocacionesPublished 31/07/2018· Registered 24/07/2018· I/A 4
  6. NombramientosPublished 31/07/2018· Registered 24/07/2018· I/A 4
  7. Declaración de unipersonalidadPublished 12/12/2013· Registered 04/12/2013· I/A 3
  8. Ceses/DimisionesPublished 12/12/2013· Registered 04/12/2013· I/A 3
  9. NombramientosPublished 12/12/2013· Registered 04/12/2013· I/A 3
  10. NombramientosPublished 26/07/2013· Registered 19/07/2013· I/A 2
  11. ConstituciónPublished 26/07/2013· Registered 19/07/2013· I/A 1
  12. NombramientosPublished 26/07/2013· Registered 19/07/2013· I/A 1

Changes

  1. 12/12/2013Declaración de unipersonalidad

    CHILLIDA BUSINESS GROUP SL

Capital · events

  1. 26/07/2013Constitución
    Initial capital: 100 000,00 €

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. 28/11/2024#8369860
    Ceses/DimisionesNombramientos
    INNOHVACR HISPANA SL. Ceses/Dimisiones. Adm. Unico: AVILA CHULIA ANTONIO. Nombramientos. Adm. Unico: CHILLIDA BUSINESS GROUP SL. Otros conceptos: La mercantil CHILLIDA BUSINESS GROUP SL ha designado a D. ANTONIO JOSE AVILA CHILLIDA, como persona físi…
  2. 08/08/2023#7667740
    Nombramientos
    INNOHVACR HISPANA SL. Nombramientos. Apoderado: AVILA CHILLIDA ANTONIO JOSE. Datos registrales. T 9659, L 6941, F 212, S 8, H V 154959, I/A 5 (31.07.23).
  3. 31/07/2018#4991197
    Ceses/DimisionesRevocacionesNombramientos
    INNOHVACR HISPANA SL. Ceses/Dimisiones. Consejero: AVILA CHULIA ANTONIO;AVILA CHILLIDA ANTONIO JOSE. Presidente: AVILA CHULIA ANTONIO. Secretario: AVILA CHILLIDA ANTONIO JOSE. Consejero: AVILA CHILLIDA VICENTE. Revocaciones. Apo.Sol.: AVILA CHILLIDA …
  4. 12/12/2013#2582796
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INNOHVACR HISPANA SL. Declaración de unipersonalidad. Socio único: CHILLIDA BUSINESS GROUP SL. Ceses/Dimisiones. Consejero: MAZARIAS CASTRO FRANCISCO. Nombramientos. Consejero: AVILA CHILLIDA VICENTE. Datos registrales. T 9659, L 6941, F 212, S 8, H …
  5. 26/07/2013#2388072
    Nombramientos
    INNOHVACR HISPANA SL. Nombramientos. Apo.Sol.: AVILA CHULIA ANTONIO;AVILA CHILLIDA ANTONIO JOSE;AVILA CHILLIDA VICENTE RAFAEL. Datos registrales. T 9659, L 6941, F 211, S 8, H V 154959, I/A 2 (19.07.13).
  6. 26/07/2013#2388071
    ConstituciónNombramientos
    INNOHVACR HISPANA SL. Constitución. Comienzo de operaciones: 5.07.13. Objeto social: La venta, suministro, fabricación, instalación, reparación, mantenimiento y conservación de sistemas de frío industrial, refrigeración y climatización. Domicilio: C/…

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 2013

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/ TRAFALGAR 41 (VALENCIA), València
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 — Fabricación de maquinaria de ventilación y refrigeración no doméstica — are listed together.

Prospect this sectorAll companies in this sector