INNOVA REFORMAS INTEGRALES SL
Hoja C13095· NIF B15497126
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Varela Rebon David
Legal information
Legal information for INNOVA REFORMAS INTEGRALES SL
Activity
INNOVA REFORMAS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 17 September 2009 to 23 July 2012, across 5 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Varela Rebon DavidSince 08/09/2009Administrador Único
Former
- Prego Fraga JoseCeased on 12/07/2012Administrador Mancomunado
- Grela Garcia Jose LuisCeased on 08/09/2009Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Varela Rebon David100 %
Individual · since 23/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Varela Rebon David100 %
Individual · ultimate beneficial owner · since 23/07/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/07/2012· Registered 12/07/2012· I/A 8
- Ceses/DimisionesPublished 23/07/2012· Registered 12/07/2012· I/A 8
- NombramientosPublished 23/07/2012· Registered 12/07/2012· I/A 8
- Modificaciones estatutariasPublished 23/07/2012· Registered 12/07/2012· I/A 8
- Ceses/DimisionesPublished 17/09/2009· Registered 08/09/2009· I/A 7
- NombramientosPublished 17/09/2009· Registered 08/09/2009· I/A 7
- Modificaciones estatutariasPublished 17/09/2009· Registered 08/09/2009· I/A 7
- Cambio de domicilio socialPublished 17/09/2009· Registered 08/09/2009· I/A 7
Changes
- 23/07/2012Declaración de unipersonalidad
VARELA REBON DAVID
- 23/07/2012Modificaciones estatutarias
- 17/09/2009Cambio de domicilio social
LUGAR BOIMIR 10 - PARROQUIA DE SOANDRES (LARACHA (A))
- 17/09/2009Modificaciones estatutarias
Timeline (BORME)
- 23/07/2012#1826302Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
INNOVA REFORMAS INTEGRALES SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: VARELA REBON DAVID. Ceses/Dimisiones. Adm. Mancom.: VARELA REBON DAVID;PREGO FRAGA JOSE. Nombramientos. Adm. Unico: VARELA REBON DAVID. Modificaciones estatuta… - 17/09/2009#388484Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INNOVA REFORMAS INTEGRALES SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: VARELA REBON DAVID;GRELA GARCIA JOSE LUIS;PREGO FRAGA JOSE. Nombramientos. Adm. Mancom.: VARELA REBON DAVID;PREGO FRAGA JOSE. Modificaciones estatutarias. Artículo de los e…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.