INNOVA GADGET SL

Hoja VA27027· NIF B47732805

Struck off · 14/05/2025Valladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2014

Legal information

Legal information for INNOVA GADGET SL

NIF
Hoja registral
IRUS1000108297272
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2014
LocalityValladolid
Register referenceTomo 1472 · Folio 70 · Hoja VA27027
StatusLiquidada

Activity

INNOVA GADGET SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 15 December 2014. The Spanish commercial register has published 10 filings for this company, from 15 December 2014 to 14 May 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. Etc.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
INNOVA GADGET SLJose David Olcese MansoJose David Olcese Ma…

Registered actos

  1. Ceses/DimisionesPublished 14/05/2025· Registered 07/05/2025· I/A 4
  2. NombramientosPublished 14/05/2025· Registered 07/05/2025· I/A 4
  3. DisoluciónPublished 14/05/2025· Registered 07/05/2025· I/A 4
  4. ExtinciónPublished 14/05/2025· Registered 07/05/2025· I/A 4
  5. Ceses/DimisionesPublished 13/07/2022· Registered 07/07/2022· I/A 3
  6. NombramientosPublished 13/07/2022· Registered 07/07/2022· I/A 3
  7. Ceses/DimisionesPublished 16/11/2018· Registered 09/11/2018· I/A 2
  8. NombramientosPublished 16/11/2018· Registered 09/11/2018· I/A 2
  9. ConstituciónPublished 15/12/2014· Registered 05/12/2014· I/A 1
  10. NombramientosPublished 15/12/2014· Registered 05/12/2014· I/A 1

Changes

  1. 14/05/2025Disolución
  2. 14/05/2025Extinción

Capital · events

  1. 15/12/2014Constitución
    Initial 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)

  1. 14/05/2025#8634734
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INNOVA GADGET SL. Ceses/Dimisiones. Adm. Unico: OLCESE MANSO JOSE DAVID. Nombramientos. Liquidador: JOSE DAVID OLCESE MANSO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H VA 27027, I/A 4 ( 7.05.25). https://www.boe.es BOLETÍN OFICIAL …
  2. 13/07/2022#7073140
    Ceses/DimisionesNombramientos
    INNOVA GADGET SL. Ceses/Dimisiones. Adm. Unico: REPISO FUENTES JUAN CARLOS. Nombramientos. Adm. Unico: OLCESE MANSO JOSE DAVID. Datos registrales. T 1472 , F 70, S 8, H VA 27027, I/A 3 ( 7.07.22).
  3. 16/11/2018#5132702
    Ceses/DimisionesNombramientos
    INNOVA GADGET SL. Ceses/Dimisiones. Adm. Solid.: REPISO FUENTES JUAN CARLOS;OLCESE MANSO JOSE DAVID. Nombramientos. Adm. Unico: REPISO FUENTES JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  4. 15/12/2014#3110495
    ConstituciónNombramientos
    INNOVA GADGET SL. Constitución. Comienzo de operaciones: 4.12.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.…

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 2014

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 addressAVDA HOSPITAL MILITAR 34 BAJO (VALLADOLID), Valladolid
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 — Valladolid — are listed together, with their address.

Prospect this province