INNOVA OLIVENZA 2017 S.L

Hoja BA28417

VigenteBadajoz
Registered address :
Share capital :
4 200,00 €
Incorporation :
04/07/2017
Director :
Santiago Lopez Cuadrado

Legal information

Legal information for INNOVA OLIVENZA 2017 S.L

NIF ·
Hoja registral
Share capital4 200,00 €
Incorporation date04/07/2017
Register referenceTomo 665 · Folio 209 · Hoja BA28417
StatusVigente

Activity

INNOVA OLIVENZA 2017 S.L has its registered office in Badajoz, Extremadura. It was incorporated on 4 July 2017. The Spanish commercial register has published 12 filings for this company, from 4 July 2017 to 24 November 2021, across 6 distinct types of filing. Its registered share capital is 4 200,00 €.

Corporate purpose

La mediación e intermediación en la prestación de servicios odontológicos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
INNOVA OLIVENZA 2017 …Santiago Lopez CuadradoSantiago Lopez Cuadr…NAAM STORES SLNAAM STORES SLAXIS BARBATE SALUD DENTAL SLAXIS BARBATE SALUD D…AXIS BEJAR SALUD SLAXIS BEJAR SALUD SLCIRCLE INICIATIVAS Y SERVICIOS SLCIRCLE INICIATIVAS Y…ENJOY FITNESS SLENJOY FITNESS SLENJOY WELLNESS SLENJOY WELLNESS SLFONTECOVA INICIATIVAS SLFONTECOVA INICIATIVA…

Registered actos

  1. NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 6
  2. Ceses/DimisionesPublished 08/10/2021· Registered 01/10/2021· I/A 5
  3. NombramientosPublished 08/10/2021· Registered 01/10/2021· I/A 5
  4. Ceses/DimisionesPublished 25/03/2021· Registered 17/03/2021· I/A 3
  5. Ceses/DimisionesPublished 03/11/2017· Registered 26/10/2017· I/A 2
  6. NombramientosPublished 03/11/2017· Registered 26/10/2017· I/A 2
  7. Ampliación de capitalPublished 03/11/2017· Registered 26/10/2017· I/A 2
  8. Modificaciones estatutariasPublished 03/11/2017· Registered 26/10/2017· I/A 2
  9. Cambio de domicilio socialPublished 03/11/2017· Registered 26/10/2017· I/A 2
  10. ConstituciónPublished 04/07/2017· Registered 27/06/2017· I/A 1
  11. NombramientosPublished 04/07/2017· Registered 27/06/2017· I/A 1

Capital · events

  1. 03/11/2017Ampliación de capital
    Resulting capital: 4 200,00 € (+1 200,00 €)
  2. 04/07/2017Constitución
    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. 24/11/2021#6695599
    Nombramientos
    INNOVA OLIVENZA 2017 S.L. Nombramientos. Apoderado: SANTIAGO FERNANDEZ-NORIEGA FERNANDEZ. Datos registrales. T 665 , F 209, S 8, H BA 28417, I/A 6 (17.11.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-99…
  2. 08/10/2021#6632499
    Ceses/DimisionesNombramientos
    INNOVA OLIVENZA 2017 S.L. Ceses/Dimisiones. Adm. Solid.: DIANA SANCHEZ FERNANDEZ. Nombramientos. Adm. Unico: SANTIAGO LOPEZ CUADRADO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regist…
  3. 08/10/2021#6632498
    INNOVA OLIVENZA 2017 S.L. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2019 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Ju…
  4. 25/03/2021#6324883
    Ceses/Dimisiones
    INNOVA OLIVENZA 2017 S.L. Ceses/Dimisiones. Adm. Solid.: JESUS RAMALLO GARCIA. Datos registrales. T 665 , F 208, S 8, H BA 28417, I/A 3 (17.03.21).
  5. 03/11/2017#4603791
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    INNOVA OLIVENZA 2017 S.L. Ceses/Dimisiones. Adm. Unico: DIANA SANCHEZ FERNANDEZ. Nombramientos. Adm. Solid.: DIANA SANCHEZ FERNANDEZ;JESUS RAMALLO GARCIA. Ampliación de capital. Capital: 1.200,00 Euros. Resultante Suscrito: 4.200,00 Euros. Modificaci…
  6. 04/07/2017#4445714
    ConstituciónNombramientos
    INNOVA OLIVENZA 2017 S.L. Constitución. Comienzo de operaciones: 17.05.17. Objeto social: La mediación e intermediación en la prestación de servicios odontológicos. Domicilio: PLAZA ESPAÑA, 20 06100 (OLIVENZA). Capital: 3.000,00 Euros. Nombramientos.…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

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

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/ JOSE MARIA MARZAL, 7 06100 (OLIVENZA), Badajoz
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 — Badajoz — are listed together, with their address.

Prospect this province