INNOVA PREVENCION SL

Hoja CA39128· NIF B72141880

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/06/2009
Directors :
Rosa Rodriguez Jose Angel, Manuel Villegas Rosa

Legal information

Legal information for INNOVA PREVENCION SL

NIF
Hoja registral
IRUS1000194297475
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/06/2009
LocalitySanlúcar de Barrameda
Register referenceTomo 1945 · Folio 121 · Hoja CA39128
StatusVigente

Activity

INNOVA PREVENCION SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). It was incorporated on 17 June 2009. The Spanish commercial register has published 9 filings for this company, from 17 June 2009 to 24 April 2025, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7499

Corporate purpose

A) Gestiones comerciales de sistemas de calidad y medio ambiente, planes generales de higiene y cualquier otra gestión empresarial relacionada con todo lo anterior, así como la prestación de servicios de prevención ajeno. B)La compraventa y arrendamiento de inmuebles. C) La realización de actividad.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
INNOVA PREVENCION SLRosa Rodriguez Jose AngelRosa Rodriguez Jose …Villegas Rosa ManuelVillegas Rosa ManuelA8 PREVENCION AIEA8 PREVENCION AIEMV & JAR CONSULTORES SLMV & JAR CONSULTORES…JARMAN AVANZA SLJARMAN AVANZA SLJAROSANMA SLJAROSANMA SLGESTIONES VILROS SLGESTIONES VILROS SLVIBE AVANZA SLVIBE AVANZA SL

Registered actos

  1. Ceses/DimisionesPublished 24/04/2025· Registered 15/04/2025· I/A 4
  2. NombramientosPublished 24/04/2025· Registered 15/04/2025· I/A 4
  3. Modificaciones estatutariasPublished 24/04/2025· Registered 15/04/2025· I/A 4
  4. Ceses/DimisionesPublished 30/04/2015· Registered 22/04/2015· I/A 3
  5. NombramientosPublished 30/04/2015· Registered 22/04/2015· I/A 3
  6. Modificaciones estatutariasPublished 30/04/2015· Registered 22/04/2015· I/A 3
  7. Cambio de domicilio socialPublished 18/07/2012· Registered 09/07/2012· I/A 2
  8. ConstituciónPublished 17/06/2009· Registered 05/06/2009· I/A 1
  9. NombramientosPublished 17/06/2009· Registered 05/06/2009· I/A 1

Changes

  1. 24/04/2025Modificaciones estatutarias
  2. 30/04/2015Modificaciones estatutarias
  3. 18/07/2012Cambio de domicilio social

    C/ REAL FERNANDO LOCAL 4 (SANLUCAR DE BARRAMEDA)

Capital · events

  1. 17/06/2009Constitución
    Initial capital: 3 006,00 €

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. 24/04/2025#8605551
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INNOVA PREVENCION SL. Ceses/Dimisiones. Adm. Unico: JOSE ANGEL ROSA RODRIGUEZ. Nombramientos. Adm. Solid.: JOSE ANGEL ROSA RODRIGUEZ;MANUEL VILLEGAS ROSA. Modificaciones estatutarias. ARTICULO 10.- El cargo de Administrador se ejercerá de manera idef…
  2. 30/04/2015#3304465
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INNOVA PREVENCION SL. Ceses/Dimisiones. Adm. Solid.: VILLEGAS ROSA MANUEL;ROSA RODRIGUEZ JOSE ANGEL. Nombramientos. Adm. Unico: ROSA RODRIGUEZ JOSE ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  3. 18/07/2012#1820410
    Cambio de domicilio social
    INNOVA PREVENCION SL. Cambio de domicilio social. C/ REAL FERNANDO LOCAL 4 (SANLUCAR DE BARRAMEDA). Datos registrales. T 1945 , F 121, S 8, H CA 39128, I/A 2 ( 9.07.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS…
  4. 17/06/2009#262268
    ConstituciónNombramientos
    INNOVA PREVENCION SL. Constitución. Comienzo de operaciones: 6.05.09. Objeto social: A) Gestiones comerciales de sistemas de calidad y medio ambiente, planes generales de higiene y cualquier otra gestión empresarial relacionada con todo lo anterior, …

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 2009

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 addressC/ REAL FERNANDO LOCAL 4 (SANLUCAR DE BARRAMEDA), Sanlúcar de Barrameda, Cádiz
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector