INNOVA DEVELOPMENT GROUP SOCIEDAD LIMITADA

Hoja BI59498· NIF B95666038

VigenteBizkaia
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,06 €
Incorporation :
04/01/2012
Directors :
Bruque Tallon Sebastian Ernesto, Bruque Tallon Sebastian

Legal information

Legal information for INNOVA DEVELOPMENT GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069630772
Legal formSociedad Limitada (SL)
Share capital3 005,06 €
Incorporation date04/01/2012
Register referenceTomo 5253 · Folio 103 · Hoja BI59498
StatusVigente

Activity

INNOVA DEVELOPMENT GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 4 January 2012. The Spanish commercial register has published 5 filings for this company, from 4 January 2012 to 29 January 2013, across 4 distinct types of filing. Its registered share capital is 3 005,06 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

EL ASESORAMIENTO, REPRESENTACION Y GESTION EN CUALQUIER FACETA EMPRESARIALPRESTANDO TODO TIPO DE SERVICIOS Y ESTUDIOS TECNICOS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

ANJUSE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 04/01/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/01/2013· Registered 15/01/2013· I/A 2
  2. NombramientosPublished 29/01/2013· Registered 15/01/2013· I/A 2
  3. ConstituciónPublished 04/01/2012· Registered 19/12/2011· I/A 1
  4. Declaración de unipersonalidadPublished 04/01/2012· Registered 19/12/2011· I/A 1
  5. NombramientosPublished 04/01/2012· Registered 19/12/2011· I/A 1

Changes

  1. 04/01/2012Declaración de unipersonalidad

    ANJUSE SOCIEDAD LIMITADA

Capital · events

  1. 04/01/2012Constitución
    Initial capital: 3 005,06 €

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. 29/01/2013#2096245
    Ceses/DimisionesNombramientos
    INNOVA DEVELOPMENT GROUP SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BRUQUE TALLON SEBASTIAN ERNESTO. Ceses/Dimisiones. Adm. Unico: ANJUSE SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: BRUQUE TALLON SEBASTIAN ERNESTO…
  2. 04/01/2012#10424539
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOVA DEVELOPMENT GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.11.11. Objeto social: EL ASESORAMIENTO, REPRESENTACION Y GESTION EN CUALQUIER FACETA EMPRESARIALPRESTANDO TODO TIPO DE SERVICIOS Y ESTUDIOS TECNICOS. Domicilio: C/ …

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 2012

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 addressC/ FERNANDEZ DEL CAMPO 8 1º D - ESCALERA EXTERIOR (BILBAO), Bizkaia
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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

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