INNOTEC 2005 SL

Hoja CS13011· NIF B12463279

VigenteCastellón
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Ibañez Martinez Cristobal

Legal information

Legal information for INNOTEC 2005 SL

NIF
Hoja registral
IRUS1000073483462
Legal formSociedad Limitada (SL)
Register referenceTomo 906 · Folio 3 · Hoja CS13011
StatusVigente

Activity

INNOTEC 2005 SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 4 filings for this company, from 15 February 2021 to 16 February 2021, across 4 distinct types of filing.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INNOTEC 2005 SLIbañez Martinez CristobalIbañez Martinez Cris…IBAMA INNOVACIONES SOCIEDAD LIMITADAIBAMA INNOVACIONES S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INNOTEC 2005 SLIbañez Martinez CristobalIbañez Martinez Cris…

Beneficial owner (UBO)

Ibañez Martinez Cristobal100 %

Individual · ultimate beneficial owner · since 15/02/2021

Beneficial owner network map

2 nodes Person Company
INNOTEC 2005 SLIbañez Martinez CristobalIbañez Martinez Cris…

Registered actos

  1. Ceses/DimisionesPublished 16/02/2021· Registered 09/02/2021· I/A 5
  2. NombramientosPublished 16/02/2021· Registered 09/02/2021· I/A 5
  3. Modificaciones estatutariasPublished 16/02/2021· Registered 09/02/2021· I/A 5
  4. Declaración de unipersonalidadPublished 15/02/2021· Registered 08/02/2021· I/A 4

Changes

  1. 16/02/2021Modificaciones estatutarias
  2. 15/02/2021Declaración de unipersonalidad

    IBAÑEZ MARTINEZ CRISTOBAL

Timeline (BORME)

  1. 16/02/2021#6259778
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INNOTEC 2005 SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ MAICAS JESUS. Nombramientos. Adm. Unico: IBAÑEZ MARTINEZ CRISTOBAL. Modificaciones estatutarias. Modificado el Artículo 15º de los Estatutos Sociales. Datos registrales. T 906, L 471, F 3, S 8, H …
  2. 15/02/2021#6257337
    Declaración de unipersonalidad
    INNOTEC 2005 SL. Declaración de unipersonalidad. Socio único: IBAÑEZ MARTINEZ CRISTOBAL. Datos registrales. T 906, L 471, F 3, S 8, H CS 13011, I/A 4 ( 8.02.21).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBENIGAFULL 21, CASTELLÓN, VALL D'UIXÓ, LA
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 — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector