INNOVA ESTUDIOS Y PROYECTOS SL

Hoja M427466· NIF B84925874

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De La Cruz Garcia Agudo Jose Julian

Legal information

Legal information for INNOVA ESTUDIOS Y PROYECTOS SL

NIF
Hoja registral
IRUS1000279199595
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23814 · Folio 176 · Hoja M427466
StatusVigente

Activity

INNOVA ESTUDIOS Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 9 March 2010 to 10 March 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INNOVA ESTUDIOS Y PRO…De La Cruz Garcia Agudo Jose JulianDe La Cruz Garcia Ag…CNS INFORMATICA SL EN LIQUIDACIONCNS INFORMATICA SL E…INFORMATICA GENERAL Y COMPLEMENTOS ARQUITECTURA SLINFORMATICA GENERAL …DEIGMA BUSSINES MODELING SLDEIGMA BUSSINES MODE…YARMAL INVERSIONES Y GESTION SLYARMAL INVERSIONES Y…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

De La Cruz Garcia Agudo Jose Julian100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 09/03/2010· Registered 26/02/2010· I/A 3
  2. NombramientosPublished 09/03/2010· Registered 26/02/2010· I/A 3
  3. Cambio de domicilio socialPublished 09/03/2010· Registered 26/02/2010· I/A 3

Changes

  1. 09/03/2010Cambio de domicilio social

    C/ GENOVA NUMERO 7 (MADRID)

Timeline (BORME)

  1. 10/03/2010#627188
    Cambio de identidad del socio único
    INNOVA ESTUDIOS Y PROYECTOS SL. Sociedad unipersonal. Cambio de identidad del socio único: DE LA CRUZ GARCIA AGUDO JOSE JULIAN. Datos registrales. T 23814 , F 176, S 8, H M 427466, I/A 4 (26.02.10).
  2. 09/03/2010#625589
    Ceses/DimisionesNombramientosCambio de domicilio social
    INNOVA ESTUDIOS Y PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: NADAL PEDROCHEZ LORENZO. Nombramientos. Adm. Unico: DE LA CRUZ GARCIA AGUDO JOSE JULIAN. Cambio de domicilio social. C/ GENOVA NUMERO 7 (MADRID). Datos registrales. T 23814 , F 175, S 8, H…

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 addressC/ GENOVA NUMERO 7 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province