INNOVA POS SL

Hoja M576067· NIF B86955572

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
23 090,00 €
Incorporation :
19/03/2014
Directors :
Jimenez Morillas Antonio Jose, Ruiz Exposito Pablo

Legal information

Legal information for INNOVA POS SL

NIF
Hoja registral
IRUS1000292174462
Legal formSociedad Limitada (SL)
Share capital23 090,00 €
Incorporation date19/03/2014
LocalityPozuelo de Alarcón
Register referenceTomo 32015 · Folio 79 · Hoja M576067
StatusVigente

Activity

INNOVA POS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 19 March 2014. The Spanish commercial register has published 8 filings for this company, from 19 March 2014 to 30 June 2021, across 5 distinct types of filing. Its registered share capital is 23 090,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

INFORMATICA, TELECOMUNICACIONES Y OFIMATICA., COMPRAVENTA Y REPARACION DE VEHICULOS. REPARACION Y MANTENIMIENTO DE INSTALACIONES Y MAQUINARIA., INVESTIGACION, DESARROLLO E INNOVACION.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
INNOVA POS SLJimenez Morillas Antonio JoseJimenez Morillas Ant…Ruiz Exposito PabloRuiz Exposito PabloCADENA TIC SOCIEDAD LIMITADACADENA TIC SOCIEDAD …POLAR SOLUCIONES SLPOLAR SOLUCIONES SLKOANTEC INNOVACION SLKOANTEC INNOVACION SLCOMWAY SOLUCIONES SOCIEDAD LIMITADACOMWAY SOLUCIONES SO…

Registered actos

  1. Ceses/DimisionesPublished 30/06/2021· Registered 23/06/2021· I/A 4
  2. NombramientosPublished 30/06/2021· Registered 23/06/2021· I/A 4
  3. Cambio de domicilio socialPublished 30/06/2021· Registered 23/06/2021· I/A 4
  4. Ampliación de capitalPublished 16/10/2017· Registered 05/10/2017· I/A 3
  5. Cambio de domicilio socialPublished 16/10/2017· Registered 05/10/2017· I/A 3
  6. Ceses/DimisionesPublished 12/04/2016· Registered 05/04/2016· I/A 2
  7. ConstituciónPublished 19/03/2014· Registered 11/03/2014· I/A 1
  8. NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 1

Changes

  1. 30/06/2021Cambio de domicilio social

    PASEO DEL CLUB DEPORTIVO 1 - EDIFICIO 4, PLANTA 1 (POZUELO DE ALARCON)

  2. 16/10/2017Cambio de domicilio social

    PASEO DEL CLUB DEPORTIVO NUMERO 1, EDIFICIO 15A, P (POZUELO DE ALARCON)

Capital · events

  1. 16/10/2017Ampliación de capital
    Resulting capital: 23 090,00 € (+20 000,00 €)
  2. 19/03/2014Constitución
    Initial capital: 3 090,00 €

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. 30/06/2021#6503194
    Ceses/DimisionesNombramientosCambio de domicilio social
    INNOVA POS SL. Ceses/Dimisiones. Adm. Solid.: LINARES GONZALEZ BARBARA LUCIA;MOLINA FERRER JUANA MARIA. Nombramientos. Adm. Solid.: JIMENEZ MORILLAS ANTONIO JOSE;RUIZ EXPOSITO PABLO. Cambio de domicilio social. PASEO DEL CLUB DEPORTIVO 1 - EDIFICIO 4…
  2. 16/10/2017#4576825
    Ampliación de capitalCambio de domicilio social
    INNOVA POS SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.090,00 Euros. Cambio de domicilio social. PASEO DEL CLUB DEPORTIVO NUMERO 1, EDIFICIO 15A, P (POZUELO DE ALARCON). Datos registrales. T 32015 , F 78, S 8, H M 576…
  3. 12/04/2016#3808140
    Ceses/Dimisiones
    INNOVA POS SL. Ceses/Dimisiones. Adm. Solid.: ALEGRIA PALAZON MARIA DEL CARMEN. Datos registrales. T 32015 , F 78, S 8, H M 576067, I/A 2 ( 5.04.16).
  4. 19/03/2014#2725103
    ConstituciónNombramientos
    INNOVA POS SL. Constitución. Comienzo de operaciones: 3.03.14. Objeto social: INFORMATICA, TELECOMUNICACIONES Y OFIMATICA., COMPRAVENTA Y REPARACION DE VEHICULOS. REPARACION Y MANTENIMIENTO DE INSTALACIONES Y MAQUINARIA., INVESTIGACION, DESARROLLO E …

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 addressPASEO DEL CLUB DEPORTIVO 1 - EDIFICIO 4, PLANTA 1 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

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