INNOVA ADVANCED CONSULTING SL

Hoja CS20778· NIF B12618187

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
155 210,80 €
Director :
Sainz-De-Baranda Sanchez Ignacio

Legal information

Legal information for INNOVA ADVANCED CONSULTING SL

NIF
Hoja registral
IRUS1000075106032
Legal formSociedad Limitada (SL)
Share capital155 210,80 €
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 1171 · Folio 119 · Hoja CS20778
StatusVigente

Activity

INNOVA ADVANCED CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 20 April 2009 to 2 July 2024, across 4 distinct types of filing. Its registered share capital is 155 210,80 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
INNOVA ADVANCED CONSU…Sainz-De-Baranda Sanchez IgnacioSainz-De-Baranda San…INNOVA DYNAMICS MADRID CONSULTING SLINNOVA DYNAMICS MADR…BESEPA TECHNOLOGIES, S.L.BESEPA TECHNOLOGIES,…1CLICKFACTORY ESPAÑA SL1CLICKFACTORY ESPAÑA…INNOQUBIT SOFTWARE SOCIEDAD LIMITADAINNOQUBIT SOFTWARE S…BESEPA TECHNOLOGIES S.LBESEPA TECHNOLOGIES …FAST LEAN CONSULTING SOCIEDAD LIMITADAFAST LEAN CONSULTING…INNOVA FACTORY CONSULTING SLINNOVA FACTORY CONSU…DYNAMICS E-LEARNING SOCIEDAD LIMITADADYNAMICS E-LEARNING …

Registered actos

  1. NombramientosPublished 02/07/2024· Registered 26/06/2024· I/A 7
  2. Modificaciones estatutariasPublished 03/10/2013· Registered 26/09/2013· I/A 6
  3. Cambio de domicilio socialPublished 03/10/2013· Registered 26/09/2013· I/A 6
  4. Ampliación de capitalPublished 27/10/2010· Registered 18/10/2010· I/A 5
  5. Modificaciones estatutariasPublished 27/10/2010· Registered 18/10/2010· I/A 5
  6. Ampliación de capitalPublished 20/04/2009· Registered 07/04/2009· I/A 4
  7. Modificaciones estatutariasPublished 20/04/2009· Registered 07/04/2009· I/A 4

Changes

  1. 03/10/2013Cambio de domicilio social

    AVDA DEL MAR 44 4 A (CASTELLON DE LA PLANA)

  2. 03/10/2013Modificaciones estatutarias
  3. 27/10/2010Modificaciones estatutarias
  4. 20/04/2009Modificaciones estatutarias

Capital · events

  1. 27/10/2010Ampliación de capital
    Resulting capital: 155 210,80 € (+100 030,80 €)
  2. 20/04/2009Ampliación de capital
    Resulting capital: 55 180,00 € (+52 080,00 €)

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. 02/07/2024#8150750
    Nombramientos
    INNOVA ADVANCED CONSULTING SL. Nombramientos. Apoderado: AGUILAR ROYO JOSE RAMON;GARAVILLA GALARZA JOSE. Datos registrales. S 8 , H CS 20778, I/A 7 (26.06.24).
  2. 03/10/2013#2474805
    Modificaciones estatutariasCambio de domicilio social
    INNOVA ADVANCED CONSULTING SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 POR CAMBIO DE DOMICILIO. Cambio de domicilio social. AVDA DEL MAR 44 4 A (CASTELLON DE LA PLANA). Datos registrales. T 1171, L 735, F 119,…
  3. 27/10/2010#922589
    Ampliación de capitalModificaciones estatutarias
    INNOVA ADVANCED CONSULTING SL. Ampliación de capital. Capital: 100.030,80 Euros. Resultante Suscrito: 155.210,80 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por aumento de capital.. Datos registrales. T 1171, L 735, F 11…
  4. 20/04/2009#176140
    Ampliación de capitalModificaciones estatutarias
    INNOVA ADVANCED CONSULTING SL. Ampliación de capital. Capital: 52.080,00 Euros. Resultante Suscrito: 55.180,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º POR AMPLIACION DE CAPITAL. Datos registrales. T 11…

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 addressAVDA DEL MAR 44 4 A (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — CNAE 7020 — are listed together.

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