INNOVACIO MES GESTIO EMPRESARIAL SL

Hoja B211050· NIF B59053074

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Roque Roque Jaume

Legal information

Legal information for INNOVACIO MES GESTIO EMPRESARIAL SL

NIF
Hoja registral
IRUS1000332968468
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 32608 · Folio 67 · Hoja B211050
StatusVigente

Activity

INNOVACIO MES GESTIO EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 5 filings for this company, from 16 May 2012 to 28 November 2023, across 2 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
INNOVACIO MES GESTIO …Roque Roque JaumeRoque Roque JaumeFER AUDITORS S.LFER AUDITORS S.L

Registered actos

  1. NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 10
  2. NombramientosPublished 12/09/2016· Registered 02/09/2016· I/A 9
  3. RevocacionesPublished 12/02/2013· Registered 04/02/2013· I/A 8
  4. NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 8
  5. RevocacionesPublished 16/05/2012· Registered 02/05/2012· I/A 7

Timeline (BORME)

  1. 28/11/2023#7815078
    Nombramientos
    INNOVACIO MES GESTIO EMPRESARIAL SL. Nombramientos. APODERAD.SOL: SOLANAS SANTACANA ANNA. Datos registrales. T 32608 , F 67, S 8, H B 211050, I/A 10 (21.11.23).
  2. 12/09/2016#4019705
    Nombramientos
    INNOVACIO MES GESTIO EMPRESARIAL SL. Nombramientos. APODERAD.SOL: SOLANAS SANTACANA ANNA;RIBA ROQUE MARC. Datos registrales. T 32608 , F 67, S 8, H B 211050, I/A 9 ( 2.09.16).
  3. 12/02/2013#2119897
    RevocacionesNombramientos
    INNOVACIO MES GESTIO EMPRESARIAL SL. Revocaciones. ADMINISTR.: ROQUE ROQUE ELVIRA. Nombramientos. ADM.UNICO: ROQUE ROQUE JAUME. Datos registrales. T 32608 , F 67, S 8, H B 211050, I/A 8 ( 4.02.13).
  4. 16/05/2012#1724123
    Revocaciones
    INNOVACIO MES GESTIO EMPRESARIAL SL. Revocaciones. APODERADO: MIQUEL LLAURADO MARIA LLUISA;CORTES FREIXAS XAVIER;RUIZ DE LOIZAGA RUIZ JOSE MARIA;ROQUE MIQUEL MARTA. ADMINISTR.: ROQUE ROQUE JAUME. Datos registrales. T 32608 , F 66, S 8, H B 211050, I/…

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

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/ SECRETARIO COLOMA, NUM. 37, 1-1, BARCELONA
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector