INNOVA PROPERTIES SL

Hoja B498377· NIF B66933557

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2017
Directors :
Escarabajal Arjona Jordi, Escarabajal Zapata Dionisio

Legal information

Legal information for INNOVA PROPERTIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2017
LocalityBarcelona
Register referenceTomo 45769 · Folio 77 · Hoja B498377
StatusVigente

Activity

INNOVA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 16 February 2017. The Spanish commercial register has published 7 filings for this company, from 16 February 2017 to 7 July 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

NEGOCIO INMOBILIARIO EN GENERAL, URBANO Y RUSTICO, ABARCANDO DESDE LA URBANIZACION Y PARCELACION DE FINCAS, SU EDIFICACION Y COMPRAVENTA, ARRENDAMIENTO Y ESTUDIO, PROMOCION, GESTION, Y REALIZACION DE TALES OPERACIONES, ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 07/07/2021· Registered 29/06/2021· I/A 4
  2. NombramientosPublished 07/07/2021· Registered 29/06/2021· I/A 4
  3. Modificaciones estatutariasPublished 07/07/2021· Registered 29/06/2021· I/A 4
  4. NombramientosPublished 27/05/2021· Registered 19/05/2021· I/A 3
  5. Cambio de domicilio socialPublished 20/05/2021· Registered 13/05/2021· I/A 2
  6. ConstituciónPublished 16/02/2017· Registered 08/02/2017· I/A 1
  7. NombramientosPublished 16/02/2017· Registered 08/02/2017· I/A 1

Changes

  1. 07/07/2021Modificaciones estatutarias
  2. 20/05/2021Cambio de domicilio social

    RB CATALUNYA NUM.105 PRINCIPAL 1 (BARCELONA)

Capital · events

  1. 16/02/2017Constitución
    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. 07/07/2021#6512912
    RevocacionesNombramientosModificaciones estatutarias
    INNOVA PROPERTIES SL. Revocaciones. ADM.UNICO: ESCARABAJAL ZAPATA DIONISIO. Nombramientos. ADM.SOLIDAR.: ESCARABAJAL ZAPATA DIONISIO;ESCARABAJAL ARJONA JORDI. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. SISTEMA…
  2. 27/05/2021#6440511
    Nombramientos
    INNOVA PROPERTIES SL. Nombramientos. APODERAD.SOL: ESCARABAJAL ARJONA JORDI. Datos registrales. T 45769 , F 76, S 8, H B 498377, I/A 3 (19.05.21).
  3. 20/05/2021#6426827
    Cambio de domicilio social
    INNOVA PROPERTIES SL. Cambio de domicilio social. RB CATALUNYA NUM.105 PRINCIPAL 1 (BARCELONA). Datos registrales. T 45769 , F 76, S 8, H B 498377, I/A 2 (13.05.21).
  4. 16/02/2017#4248011
    ConstituciónNombramientos
    INNOVA PROPERTIES SL. Constitución. Comienzo de operaciones: 20.01.17. Objeto social: NEGOCIO INMOBILIARIO EN GENERAL, URBANO Y RUSTICO, ABARCANDO DESDE LA URBANIZACION Y PARCELACION DE FINCAS, SU EDIFICACION Y COMPRAVENTA, ARRENDAMIENTO Y ESTUDIO, P…

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 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

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 addressRB CATALUNYA NUM.105 PRINCIPAL 1 (BARCELONA), Barcelona

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