INNOVA CLINICAL SOLUTIONS SL
Hoja B406096· NIF B65430753
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 03/01/2011
- Director :
- Fernandez Perez Josefa
Legal information
Legal information for INNOVA CLINICAL SOLUTIONS SL
Activity
INNOVA CLINICAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 3 January 2011. The Spanish commercial register has published 6 filings for this company, from 3 January 2011 to 22 March 2013, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
POR VIA DE INTERMEDIACION LA INVESTIGACION CLINICA PARA EMPRESAS FARMACEUTICAS.
Directors and representatives
Directors
Current
- Fernandez Perez JosefaSince 28/02/2013Administrador Único
Authorised representatives
Current
- Garcia Fernandez Ana MariaSince 22/12/2010Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/03/2013· Registered 12/03/2013· I/A 3
- RevocacionesPublished 08/03/2013· Registered 28/02/2013· I/A 2
- NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 2
- Modificaciones estatutariasPublished 08/03/2013· Registered 28/02/2013· I/A 2
- ConstituciónPublished 03/01/2011· Registered 22/12/2010· I/A 1
- NombramientosPublished 03/01/2011· Registered 22/12/2010· I/A 1
Changes
- 08/03/2013Modificaciones estatutarias
Capital · events
- 03/01/2011ConstituciónInitial capital: 3 010,00 €
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)
- 22/03/2013#2189124Nombramientos
INNOVA CLINICAL SOLUTIONS SL. Nombramientos. APODERADO: GARCIA FERNANDEZ ANA MARIA. Datos registrales. T 42260 , F 163, S 8, H B 406096, I/A 3 (12.03.13).
- 08/03/2013#2167062RevocacionesNombramientosModificaciones estatutarias
INNOVA CLINICAL SOLUTIONS SL. Revocaciones. ADM.UNICO: GARCIA FERNANDEZ ANA MARIA. Nombramientos. ADM.UNICO: FERNANDEZ PEREZ JOSEFA. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 422… - 03/01/2011#10408408ConstituciónNombramientos
INNOVA CLINICAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 21.10.10. Objeto social: POR VIA DE INTERMEDIACION LA INVESTIGACION CLINICA PARA EMPRESAS FARMACEUTICAS. Domicilio: CL INDUSTRIA Num.212 P.1 PTA.1 (BARCELONA). Capital: 3.010,00 Eur…
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 2011
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
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.