INNOVA CLINICAL SOLUTIONS SL

Hoja B406096· NIF B65430753

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000364609457
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/01/2011
LocalityBarcelona
Register referenceTomo 42260 · Folio 163 · Hoja B406096
StatusVigente

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

Authorised representatives

Current

Directors network map

8 nodes Person Company
INNOVA CLINICAL SOLUT…Fernandez Perez JosefaFernandez Perez Jose…COMERCIAL ORT FARMA SACOMERCIAL ORT FARMA …MANUEL LOPEZ LAFUENTE SLMANUEL LOPEZ LAFUENT…GENEROS DE PUNTO ESTYCOR SLGENEROS DE PUNTO EST…PELUQUERIAS STYPE SLLPELUQUERIAS STYPE SLLPATRIMONIAL PEREZ PERLA SLPATRIMONIAL PEREZ PE…SUCESORES DE PEREZ PRADA SASUCESORES DE PEREZ P…

Registered actos

  1. NombramientosPublished 22/03/2013· Registered 12/03/2013· I/A 3
  2. RevocacionesPublished 08/03/2013· Registered 28/02/2013· I/A 2
  3. NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 2
  4. Modificaciones estatutariasPublished 08/03/2013· Registered 28/02/2013· I/A 2
  5. ConstituciónPublished 03/01/2011· Registered 22/12/2010· I/A 1
  6. NombramientosPublished 03/01/2011· Registered 22/12/2010· I/A 1

Changes

  1. 08/03/2013Modificaciones estatutarias

Capital · events

  1. 03/01/2011Constitución
    Initial 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)

  1. 22/03/2013#2189124
    Nombramientos
    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).
  2. 08/03/2013#2167062
    RevocacionesNombramientosModificaciones 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
  3. 03/01/2011#10408408
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL INDUSTRIA Num.212 P.1 PTA.1 (BARCELONA), Barcelona
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 — Otras actividades sanitarias — are listed together.