INNOVA MIFOR SL

Hoja B356123· NIF B64699770

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
NECSOLUZ SL

Legal information

Legal information for INNOVA MIFOR SL

NIF
Hoja registral
IRUS1000360396054
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 40457 · Folio 106 · Hoja B356123
StatusVigente

Activity

INNOVA MIFOR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 1 June 2009 to 3 January 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
INNOVA MIFOR SLNECSOLUZ SLNECSOLUZ SLYOMACU RASAMA SLYOMACU RASAMA SLPERFECT TIME SLPERFECT TIME SLMARCON PARTNERS SLMARCON PARTNERS SLRIVERICE INNOVA SLRIVERICE INNOVA SLRUPERT CENTER SLRUPERT CENTER SLPERFECT TIME SLPERFECT TIME SL

Registered actos

  1. RevocacionesPublished 03/01/2014· Registered 24/12/2013· I/A 14
  2. NombramientosPublished 03/01/2014· Registered 24/12/2013· I/A 14
  3. RevocacionesPublished 18/03/2010· Registered 08/03/2010· I/A 13
  4. Cambio de domicilio socialPublished 28/01/2010· Registered 19/01/2010· I/A 12
  5. RevocacionesPublished 01/06/2009· Registered 18/05/2009· I/A 11

Changes

  1. 28/01/2010Cambio de domicilio social

    CL JOSEP FERRATER I MORA,2-4,4-D (BARCELONA)

Timeline (BORME)

  1. 03/01/2014#10460529
    RevocacionesNombramientos
    INNOVA MIFOR SL. Revocaciones. ADM.UNICO: HEDF II SPAIN 3 B V. REPR.143 RRM: RAMOS ALONSO MIGUEL ANGEL. Nombramientos. ADM.UNICO: NECSOLUZ SL. REPR.143 RRM: AGUILAR GARCIA JOSEP. Datos registrales. T 40457 , F 106, S 8, H B 356123, I/A 14 (24.12.13).
  2. 18/03/2010#639905
    Revocaciones
    INNOVA MIFOR SL. Revocaciones. APODERADO: GOMEZ HALL JOHN. Datos registrales. T 40457 , F 106, S 8, H B 356123, I/A 13 ( 8.03.10).
  3. 28/01/2010#560915
    Cambio de domicilio social
    INNOVA MIFOR SL. Cambio de domicilio social. CL JOSEP FERRATER I MORA,2-4,4-D (BARCELONA). Datos registrales. T 40457 , F 105, S 8, H B 356123, I/A 12 (19.01.10).
  4. 01/06/2009#237091
    Revocaciones
    INNOVA MIFOR SL. Revocaciones. APODERADO: LEON GONZALEZ JOSE ANTONIO. Datos registrales. T 40457 , F 105, S 8, H B 356123, I/A 11 (18.05.09).

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 addressCL JOSEP FERRATER I MORA, 2-4, 4-D (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province