INNOVA FACTORY PROJECTS SL
Hoja A187811· NIF B56559073
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/10/2023
- Director :
- Pozo Perez Juan Jose
Legal information
Legal information for INNOVA FACTORY PROJECTS SL
Activity
INNOVA FACTORY PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Santa Pola (Alicante, Comunitat Valenciana). It was incorporated on 30 October 2023. The Spanish commercial register has published 6 filings for this company, from 30 October 2023 to 21 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades de programación informática.
Directors and representatives
Directors
Current
- Pozo Perez Juan JoseSince 23/10/2023Administrador Único
Former
- Malosh InnaCeased on 21/04/2025Administrador SuplenteAdm.Supl.
Directors network map
Cap table · shareholdings
- Pozo Perez Juan Jose100 %
Individual · since 30/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pozo Perez Juan Jose100 %
Individual · ultimate beneficial owner · since 30/10/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/04/2025· Registered 10/04/2025· I/A 5
- NombramientosPublished 14/05/2024· Registered 03/05/2024· I/A 3
- NombramientosPublished 13/05/2024· Registered 02/05/2024· I/A 2
- ConstituciónPublished 30/10/2023· Registered 23/10/2023· I/A 1
- Declaración de unipersonalidadPublished 30/10/2023· Registered 23/10/2023· I/A 1
- NombramientosPublished 30/10/2023· Registered 23/10/2023· I/A 1
Changes
- 30/10/2023Declaración de unipersonalidad
POZO PEREZ JUAN JOSE
Capital · events
- 30/10/2023ConstituciónInitial capital: 3 000,00 €
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)
- 21/04/2025#8597345Ceses/Dimisiones
INNOVA FACTORY PROJECTS SL. Ceses/Dimisiones. Adm.Supl.: MALOSH INNA. Datos registrales. S 8 , H A 187811, I/A 5 (10.04.25).
- 14/05/2024#8075263Nombramientos
INNOVA FACTORY PROJECTS SL. Nombramientos. Adm.Supl.: MALOSH INNA. Datos registrales. T 4615 , F 67, S 8, H A 187811, I/A 3 ( 3.05.24).
- 13/05/2024#8071816Nombramientos
INNOVA FACTORY PROJECTS SL. Nombramientos. Apoderado: MALOSH INNA. Datos registrales. T 4615 , F 67, S 8, H A 187811, I/A 2 ( 2.05.24).
- 30/10/2023#7768810ConstituciónDeclaración de unipersonalidadNombramientos
INNOVA FACTORY PROJECTS SL. Constitución. Comienzo de operaciones: 20.10.23. Objeto social: Actividades de programación informática. Domicilio: AVDA ESCANDINAVIA Número72 (SANTA POLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ún…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.