INNOVA SYSTEMS SL

Hoja C46895· NIF B70272273

VigenteA Coruña
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 001,00 €
Incorporation :
10/12/2010
Directors :
Lopez Fernandez-Alvarellos Jose Antonio, Mallo Millan Begoña

Legal information

Legal information for INNOVA SYSTEMS SL

NIF
Hoja registral
IRUS1000077431045
Legal formSociedad Limitada (SL)
Share capital3 001,00 €
Incorporation date10/12/2010
Register referenceTomo 3399 · Folio 74 · Hoja C46895
StatusVigente

Activity

INNOVA SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 10 December 2010. The Spanish commercial register has published 8 filings for this company, from 10 December 2010 to 7 December 2017, across 4 distinct types of filing. Its registered share capital is 3 001,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

- La intermediación y asesoramiento de organismos oficiales, industrias, comercios y personas físicas. - El asesoramiento en la constitución de empresas de electrónica, de telefonía, y de otro tipo de suministros. - La compra y venta de mecanismos electrónicos, mediante técnicas varias y de marketin.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Piñeiro Garcia Marta Rosalia Teresa100 %

Individual · ultimate beneficial owner · since 10/12/2010

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 30/05/2017· Registered 24/05/2017· I/A 5
  2. NombramientosPublished 21/10/2016· Registered 11/10/2016· I/A 4
  3. RevocacionesPublished 28/11/2014· Registered 21/11/2014· I/A 3
  4. NombramientosPublished 08/07/2011· Registered 30/06/2011· I/A 2
  5. ConstituciónPublished 10/12/2010· Registered 29/11/2010· I/A 1
  6. Declaración de unipersonalidadPublished 10/12/2010· Registered 29/11/2010· I/A 1
  7. NombramientosPublished 10/12/2010· Registered 29/11/2010· I/A 1

Changes

  1. 10/12/2010Declaración de unipersonalidad

    PIÑEIRO GARCIA MARTA ROSALIA TERESA

Capital · events

  1. 10/12/2010Constitución
    Initial capital: 3 001,00 €

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. 07/12/2017#4650768
    INNOVA SYSTEMS SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ FERNANDEZ-ALVARELLOS JOSE ANTONIO. Datos registrales. T 3399 , F 74, S 8, H C 46895, I/A 6 (28.11.17).
  2. 30/05/2017#4395721
    Revocaciones
    INNOVA SYSTEMS SL(R.M. A CORUÑA). Revocaciones. Apo.Sol.: PIÑEIRO GARCIA MARTA ROSALIA TERESA. Datos registrales. T 3399 , F 74, S 8, H C 46895, I/A 5 (24.05.17).
  3. 21/10/2016#4072486
    Nombramientos
    INNOVA SYSTEMS SL(R.M. A CORUÑA). Nombramientos. Apoderado: SILVA VALDIVIA MANUEL ALEJANDRO. Datos registrales. T 3399 , F 73, S 8, H C 46895, I/A 4 (11.10.16).
  4. 28/11/2014#3086438
    Revocaciones
    INNOVA SYSTEMS SL(R.M. A CORUÑA). Revocaciones. Apo.Sol.: LOPEZ PUÑAL ANA MARIA. Datos registrales. T 3399 , F 73, S 8, H C 46895, I/A 3 (21.11.14).
  5. 08/07/2011#1293079
    Nombramientos
    INNOVA SYSTEMS SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: PIÑEIRO GARCIA MARTA ROSALIA TERESA;LOPEZ PUÑAL ANA MARIA. Datos registrales. T 3399 , F 72, S 8, H C 46895, I/A 2 (30.06.11).
  6. 10/12/2010#979875
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOVA SYSTEMS SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 5.11.10. Objeto social: - La intermediación y asesoramiento de organismos oficiales, industrias, comercios y personas físicas. - El asesoramiento en la constitución de empresas …

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 2010

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/ BARCELONA 37 1 B (CORUÑA (A)), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector