INNOVA SERVICIOS & TRANSFORMACIONES S.L

Hoja BA27506· NIF B06700058

VigenteBadajoz
Registered address :
Share capital :
3 000,00 €
Incorporation :
08/06/2016
Director :
Juan Antonio Gomez De Miguel

Legal information

Legal information for INNOVA SERVICIOS & TRANSFORMACIONES S.L

NIF
Hoja registral
IRUS1000181623238
Share capital3 000,00 €
Incorporation date08/06/2016
Register referenceTomo 641 · Folio 54 · Hoja BA27506
StatusVigente

Activity

INNOVA SERVICIOS & TRANSFORMACIONES S.L has its registered office in Badajoz, Extremadura. It was incorporated on 8 June 2016. The Spanish commercial register has published 9 filings for this company, from 8 June 2016 to 11 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9640

Corporate purpose

Actividades de descontaminación y otros servicios de gestión de residuos. La explotación de negocios de hostelería. Comercio de productos alimenticios.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INNOVA SERVICIOS & TR…Gomez De Miguel Juan AntonioGomez De Miguel Juan…CONSORCIO SERVICIOS AUXILIARES S.LCONSORCIO SERVICIOS …CBM TOTALSER S.LCBM TOTALSER S.LETERNAL LIFE GLOBAL SLETERNAL LIFE GLOBAL …ESCOGE & ESCURIAL SLESCOGE & ESCURIAL SL

Registered actos

  1. Ceses/DimisionesPublished 11/08/2023· Registered 04/08/2023· I/A 4
  2. NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 4
  3. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 3
  4. Ceses/DimisionesPublished 22/02/2022· Registered 15/02/2022· I/A 2
  5. NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 2
  6. Modificaciones estatutariasPublished 22/02/2022· Registered 15/02/2022· I/A 2
  7. Cambio de domicilio socialPublished 22/02/2022· Registered 15/02/2022· I/A 2
  8. ConstituciónPublished 08/06/2016· Registered 01/06/2016· I/A 1
  9. NombramientosPublished 08/06/2016· Registered 01/06/2016· I/A 1

Changes

  1. 22/02/2022Cambio de domicilio social

    C/ PARAJE LOS PINOS- POLIGONO 147, PARCELA 131 (MERIDA)

  2. 22/02/2022Modificaciones estatutarias

Capital · events

  1. 08/06/2016Constitución
    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. 11/08/2023#7672469
    Ceses/DimisionesNombramientos
    INNOVA SERVICIOS & TRANSFORMACIONES S.L. Ceses/Dimisiones. Adm. Unico: VICTOR JESUS PEREZ BLAZQUEZ. Nombramientos. Adm. Unico: JUAN ANTONIO GOMEZ DE MIGUEL. Datos registrales. T 641 , F 54, S 8, H BA 27506, I/A 4 ( 4.08.23).
  2. 06/05/2022#6945641
    Nombramientos
    INNOVA SERVICIOS & TRANSFORMACIONES S.L. Nombramientos. Apoderado: JUAN ANTONIO GOMEZ DE MIGUEL. Datos registrales. T 641 , F 53, S 8, H BA 27506, I/A 3 (28.04.22).
  3. 22/02/2022#6822918
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INNOVA SERVICIOS & TRANSFORMACIONES S.L. Ceses/Dimisiones. Adm. Unico: GOMEZ MERA SERGIO. Nombramientos. Adm. Unico: VICTOR JESUS PEREZ BLAZQUEZ. Modificaciones estatutarias. Artículo de los Estatutos : 2. Domicilio. Cambio de domicilio social. C/ PA…
  4. 08/06/2016#3889723
    ConstituciónNombramientos
    INNOVA SERVICIOS & TRANSFORMACIONES S.L. Constitución. Comienzo de operaciones: 16.05.16. Objeto social: Actividades de descontaminación y otros servicios de gestión de residuos. La explotación de negocios de hostelería. Comercio de productos aliment…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2016

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

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/ PARAJE LOS PINOS- POLIGONO 147, PARCELA 131 (MERIDA), Badajoz
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 9640 — are listed together.

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