INNOVA NOROESTE SL
Hoja C53765· NIF B70455068
- Registered address :
- Activity :
- Construcción de edificios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 18/01/2016
Legal information
Legal information for INNOVA NOROESTE SL
Activity
INNOVA NOROESTE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Construcción de edificios” (CNAE 412). It was incorporated on 18 January 2016. The Spanish commercial register has published 7 filings for this company, from 18 January 2016 to 9 March 2021, across 6 distinct types of filing. Its registered share capital is 14 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
412 · Construcción de edificios
Corporate purpose
412º - Construcción de edificios. 4752º - Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados.
Directors and representatives
Directors
Former
- Barbeira Filgueira OscarCeased on 09/03/2021Liquidador MLiquidador Mancomunado
- Garcia Barbeira Luis JavierCeased on 09/03/2021Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/03/2021· Registered 26/02/2021· I/A 3
- NombramientosPublished 09/03/2021· Registered 26/02/2021· I/A 3
- DisoluciónPublished 09/03/2021· Registered 26/02/2021· I/A 3
- ExtinciónPublished 09/03/2021· Registered 26/02/2021· I/A 3
- Modificaciones estatutariasPublished 28/03/2016· Registered 17/03/2016· I/A 2
- ConstituciónPublished 18/01/2016· Registered 08/01/2016· I/A 1
- NombramientosPublished 18/01/2016· Registered 08/01/2016· I/A 1
Changes
- 09/03/2021Disolución
- 09/03/2021Extinción
- 28/03/2016Modificaciones estatutarias
Capital · events
- 18/01/2016ConstituciónInitial capital: 14 000,00 €
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)
- 09/03/2021#6297871Ceses/DimisionesNombramientosDisoluciónExtinción
INNOVA NOROESTE SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: BARBEIRA FILGUEIRA OSCAR;GARCIA BARBEIRA LUIS JAVIER. Liquidador M: GARCIA BARBEIRA LUIS JAVIER;BARBEIRA FILGUEIRA OSCAR. Nombramientos. Liquidador M: BARBEIRA FILGUEIRA OSCAR;GARCIA … - 28/03/2016#3784674Modificaciones estatutarias
INNOVA NOROESTE SL(R.M. A CORUÑA). Modificaciones estatutarias. 24. Relativo a la remuneración del Organo de Administración.- . Datos registrales. T 3567 , F 216, S 8, H C 53765, I/A 2 (17.03.16).
- 18/01/2016#3665540ConstituciónNombramientos
INNOVA NOROESTE SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 4.01.16. Objeto social: 412º - Construcción de edificios. 4752º - Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados. Domicilio: C/ MONAST…
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 2016
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
Spanish companies in the same line of business — Construcción de edificios — are listed together.