INNOVA CANARIAS 2001 SL

Hoja GC60386· NIF B72444912

VigenteLas Palmas
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Alberto Hueso Gallardo

Legal information

Legal information for INNOVA CANARIAS 2001 SL

NIF
Hoja registral
IRUS1000080990871
Legal formSociedad Limitada (SL)
Register referenceTomo 2306 · Folio 117 · Hoja GC60386
Former names
INNOVA CANARIAS 2001, SOCIEDAD LIMITADA2022-11-30 → 2024-03-06
StatusVigente

Activity

INNOVA CANARIAS 2001 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 30 November 2022 to 22 January 2026, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
INNOVA CANARIAS 2001 …Hueso Gallardo AlbertoHueso Gallardo Alber…INAGAS 2001 SLINAGAS 2001 SLDINTERGAS SOCIEDAD LIMITADADINTERGAS SOCIEDAD L…255INNOVA24H SL255INNOVA24H SLEVOGAS SISTEMAS ENERGETICOS SLEVOGAS SISTEMAS ENER…SERVICIOS GENERALES INAGAS 2001 SASERVICIOS GENERALES …PUNTOS DE VENTA MADRID 2023 SLPUNTOS DE VENTA MADR…GIBRALFARO GAS SLGIBRALFARO GAS SL

Registered actos

  1. Ceses/DimisionesPublished 22/01/2026· Registered 15/01/2026· I/A 7
  2. NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 7
  3. RevocacionesPublished 06/03/2024· Registered 28/02/2024· I/A 6
  4. NombramientosPublished 30/11/2022· Registered 21/11/2022· I/A 5
  5. NombramientosPublished 30/11/2022· Registered 21/11/2022· I/A 4
  6. NombramientosPublished 30/11/2022· Registered 21/11/2022· I/A 3
  7. Modificaciones estatutariasPublished 30/11/2022· Registered 21/11/2022· I/A 2
  8. Cambio de domicilio socialPublished 30/11/2022· Registered 21/11/2022· I/A 2

Changes

  1. 22/01/2026Cambio de denominación social

    INNOVA CANARIAS 2001, SOCIEDAD LIMITADA→INNOVA CANARIAS 2001 SL

  2. 30/11/2022Cambio de domicilio social

    LUGAR AREA 17 - DEL PUERTO DE ARINAGA, POLIGONO IN (AGUIMES)

  3. 30/11/2022Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2026#9027915
    Ceses/DimisionesNombramientos
    INNOVA CANARIAS 2001 SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: 255INNOVA24H SL. Nombramientos. Adm. Unico: ALBERTO HUESO GALLARDO. Datos registrales. S 8 , H GC 60386, I/A 7 (15.01.26).
  2. 06/03/2024#7971449

    Company name: INNOVA CANARIAS 2001, SOCIEDAD LIMITADA

    Revocaciones
    INNOVA CANARIAS 2001, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: GALLARDO ALBA JESUS. Datos registrales. T 2306 , F 117, S 8, H GC 60386, I/A 6 (28.02.24).
  3. 30/11/2022#7271198

    Company name: INNOVA CANARIAS 2001, SOCIEDAD LIMITADA

    Nombramientos
    INNOVA CANARIAS 2001, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: GALLARDO ALBA JESUS. Datos registrales. T 2306 , F 117, S 8, H GC 60386, I/A 5 (21.11.22).
  4. 30/11/2022#7271197

    Company name: INNOVA CANARIAS 2001, SOCIEDAD LIMITADA

    Nombramientos
    INNOVA CANARIAS 2001, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: PANEQUE COMINO JOSE. Datos registrales. T 2306 , F 116, S 8, H GC 60386, I/A 4 (21.11.22).
  5. 30/11/2022#7271196

    Company name: INNOVA CANARIAS 2001, SOCIEDAD LIMITADA

    Nombramientos
    INNOVA CANARIAS 2001, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: GALLARDO ALBA FRANCISCA. Datos registrales. T 2306 , F 116, S 8, H GC 60386, I/A 3 (21.11.22).
  6. 30/11/2022#7271195

    Company name: INNOVA CANARIAS 2001, SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de domicilio social
    INNOVA CANARIAS 2001, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. LUGAR AREA 17 - DEL PUERTO DE ARINAGA, POLIGONO IN (AGUIMES). Datos registrales. T 23…

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 addressLUGAR AREA 17 - DEL PUERTO DE ARINAGA, POLIGONO IN (AGUIMES), Las Palmas
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 — Transporte de mercancías por carretera — are listed together.

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