INNOVA AZPEITIA SL

Hoja SS29114· NIF B20945531

VigenteGipuzkoa
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Directors :
Moreno Lucendo Angel, Urzainqui Beristain Ruben, Mendez Robles Jose Maria

Legal information

Legal information for INNOVA AZPEITIA SL

NIF
Hoja registral
IRUS1000122788156
Legal formSociedad Limitada (SL)
LocalityEibar
Phone
Register referenceTomo 2324 · Folio 74 · Hoja SS29114
StatusVigente

Activity

INNOVA AZPEITIA SL is a Sociedad Limitada (SL) with its registered office in Eibar (Gipuzkoa, País Vasco). Its declared activity is “Actividades odontológicas” (CNAE 8623). The Spanish commercial register has published 9 filings for this company, from 12 June 2009 to 21 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

8623 · Actividades odontológicas

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
INNOVA AZPEITIA SLMendez Robles Jose MariaMendez Robles Jose M…Moreno Lucendo AngelMoreno Lucendo AngelUrzainqui Beristain RubenUrzainqui Beristain …BISTA EDER CLINICA DENTAL SLBISTA EDER CLINICA D…SENI IMPLANT SERVICES SLSENI IMPLANT SERVICE…BISTALAN SLBISTALAN SL

Registered actos

  1. Ceses/DimisionesPublished 21/08/2023· Registered 10/08/2023· I/A 7
  2. Ceses/DimisionesPublished 05/02/2020· Registered 29/01/2020· I/A 6
  3. NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 6
  4. Ceses/DimisionesPublished 17/05/2016· Registered 04/05/2016· I/A 5
  5. NombramientosPublished 17/05/2016· Registered 04/05/2016· I/A 5
  6. Ceses/DimisionesPublished 24/12/2013· Registered 16/12/2013· I/A 4
  7. RevocacionesPublished 24/12/2013· Registered 16/12/2013· I/A 4
  8. NombramientosPublished 24/12/2013· Registered 16/12/2013· I/A 4
  9. Ceses/DimisionesPublished 12/06/2009· Registered 02/06/2009· I/A 3

Timeline (BORME)

  1. 21/08/2023#7682429
    Ceses/Dimisiones
    INNOVA AZPEITIA SL. Ceses/Dimisiones. Adm. Solid.: AIZPURU SEGUROLA CRISTINA. Datos registrales. T 2324 , F 74, S 8, H SS 29114, I/A 7 (10.08.23).
  2. 05/02/2020#5778309
    Ceses/DimisionesNombramientos
    INNOVA AZPEITIA SL. Ceses/Dimisiones. Adm. Solid.: MONEDERO FERNANDEZ BLANCA. Nombramientos. Adm. Solid.: AIZPURU SEGUROLA CRISTINA. Datos registrales. T 2324 , F 74, S 8, H SS 29114, I/A 6 (29.01.20).
  3. 17/05/2016#3856815
    Ceses/DimisionesNombramientos
    INNOVA AZPEITIA SL. Ceses/Dimisiones. Presidente: MORENO LUCENDO ANGEL. Secretario: MENDEZ ROBLES JOSE MARIA. Consejero: MORENO LUCENDO ANGEL;URZAINQUI BERISTAIN RUBEN;MENDEZ ROBLES JOSE MARIA. Nombramientos. Adm. Solid.: MORENO LUCENDO ANGEL;MENDEZ …
  4. 24/12/2013#2599153
    Ceses/DimisionesRevocacionesNombramientos
    INNOVA AZPEITIA SL. Ceses/Dimisiones. Consejero: MENDEZ ROBLES JOSE MARIA;MONEDERO FERNANDEZ BLANCA;URZAINQUI BERISTAIN RUBEN;MORENO LUCENDO ANGEL. Secretario: MENDEZ ROBLES JOSE MARIA. Presidente: MONEDERO FERNANDEZ BLANCA. Revocaciones. Apoderado: …
  5. 12/06/2009#254362
    Ceses/Dimisiones
    INNOVA AZPEITIA SL. Ceses/Dimisiones. Vicepresid.: VILLABA MUÑOZ IÑIGO. Consejero: VILLABA MUÑOZ IÑIGO. Datos registrales. T 2324 , F 74, S 8, H SS 29114, I/A 3 ( 2.06.09).

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 addressBISTA EDER 19, BAJO., GIPUZKOA, EIBAR
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 — Actividades odontológicas — are listed together.

Prospect this sectorAll companies in this sector