INNOVA SENIOR SL

Hoja SC51617· NIF B42848903

VigenteA Coruña
Registered address :
Activity :
Asistencia en establecimientos residenciales con cuidados sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
21/01/2022
Director :
Alvite Ferreiro Sandra

Legal information

Legal information for INNOVA SENIOR SL

NIF
Hoja registral
IRUS1000128024763
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date21/01/2022
Register referenceTomo 418 · Folio 159 · Hoja SC51617
StatusVigente

Activity

INNOVA SENIOR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Asistencia en establecimientos residenciales con cuidados sanitarios” (CNAE 8710). It was incorporated on 21 January 2022. The Spanish commercial register has published 5 filings for this company, from 21 January 2022 to 13 September 2022, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

8710 · Asistencia en establecimientos residenciales con cuidados sanitarios

Corporate purpose

ARTICULO 2.- OBJETO SOCIAL. La Sociedad tiene por objeto la prestación de servicios de asistencia en establecimiento residenciales con cuidados sanitarios así como para personas mayores y con discapacidad física.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INNOVA SENIOR SLAlvite Ferreiro SandraAlvite Ferreiro Sand…J&N PELIBELL SLJ&N PELIBELL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INNOVA SENIOR SLAlvite Ferreiro SandraAlvite Ferreiro Sand…

Beneficial owner (UBO)

Alvite Ferreiro Sandra100 %

Individual · ultimate beneficial owner · since 21/01/2022

Beneficial owner network map

2 nodes Person Company
INNOVA SENIOR SLAlvite Ferreiro SandraAlvite Ferreiro Sand…

Registered actos

  1. Modificaciones estatutariasPublished 13/09/2022· Registered 05/09/2022· I/A 2
  2. Cambio de domicilio socialPublished 13/09/2022· Registered 05/09/2022· I/A 2
  3. ConstituciónPublished 21/01/2022· Registered 13/01/2022· I/A 1
  4. Declaración de unipersonalidadPublished 21/01/2022· Registered 13/01/2022· I/A 1
  5. NombramientosPublished 21/01/2022· Registered 13/01/2022· I/A 1

Changes

  1. 13/09/2022Cambio de domicilio social

    C/ DA SENRA 25 BAJO (SANTIAGO DE COMPOSTELA)

  2. 13/09/2022Modificaciones estatutarias
  3. 21/01/2022Declaración de unipersonalidad

    ALVITE FERREIRO SANDRA

Capital · events

  1. 21/01/2022Constitución
    Initial capital: 20 000,00 €

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. 13/09/2022#7157279
    Modificaciones estatutariasCambio de domicilio social
    INNOVA SENIOR SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4.- DOMICILIO SOCIAL.- Se fija en Rúa da Senra, 25, bajo, Santiago de Compostela -A Coruña- C.P.: 15702. El órgano de administración, podr…
  2. 21/01/2022#6772836
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOVA SENIOR SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 1.01.22. Objeto social: ARTICULO 2.- OBJETO SOCIAL. La Sociedad tiene por objeto la prestación de servicios de asistencia en establecimiento residenciales con cuida…

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 2022

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/ DA SENRA 25 BAJO (SANTIAGO DE COMPOSTELA), A Coruña
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 — Asistencia en establecimientos residenciales con cuidados sanitarios — are listed together.

Prospect this sectorAll companies in this sector