INNOVADYS SYSTEMS SOCIEDAD LIMITADA

Hoja T35498· NIF B43883420

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Güell Lopez Javier
Former name :
JUBYDYS SERVEIS INTEGRATS I EQUIPAMENTS PER A LA LLAR SOCIEDAD LIMITADA

Legal information

Legal information for INNOVADYS SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114365148
Legal formSociedad Limitada (SL)
Register referenceTomo 2273 · Folio 99 · Hoja T35498
Former names
JUBYDYS SERVEIS INTEGRATS I EQUIPAMENTS PER A LA LLAR SOCIEDAD LIMITADA2015-01-19 → 2016-10-24
StatusVigente

Activity

INNOVADYS SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 19 January 2015 to 28 January 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4324

Corporate purpose

Servicios de construcción completa, reparación y conservación de edificios.- Diseño de interiorismo e iluminación.- Compraventa de fincas rústicas.- Instalaciones eléctricas.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
INNOVADYS SYSTEMS SOC…Güell Lopez JavierGüell Lopez JavierPROYECTO GERHARD JAVIER GUELL SLPROYECTO GERHARD JAV…ESTAMPUBLI SOCIEDAD LIMITADAESTAMPUBLI SOCIEDAD …

Registered actos

  1. Cambio de domicilio socialPublished 28/01/2019· Registered 18/01/2019· I/A 6
  2. Cambio de denominación socialPublished 24/10/2016· Registered 14/10/2016· I/A 5
  3. Cambio de domicilio socialPublished 24/10/2016· Registered 14/10/2016· I/A 5
  4. NombramientosPublished 05/03/2015· Registered 27/02/2015· I/A 4
  5. Cambio de objeto socialPublished 19/01/2015· Registered 12/01/2015· I/A 3

Changes

  1. 28/01/2019Cambio de denominación social

    JUBYDYS SERVEIS INTEGRATS I EQUIPAMENTS PER A LA LLAR SOCIEDAD LIMITADA→INNOVADYS SYSTEMS SOCIEDAD LIMITADA

  2. 28/01/2019Cambio de domicilio social

    C/ VELETA 18 - URBANIZACION BONATERRA II (ALBINYANA)

  3. 24/10/2016Cambio de domicilio social

    PLAZA PEP JAI 2 - LOCAL 1 (VENDRELL (EL))

  4. 19/01/2015Cambio de objeto social

    Servicios de construcción completa, reparación y conservación de edificios.- Diseño de interiorismo e iluminación.- Compraventa de fincas rústicas.- Instalaciones eléctricas.-

Timeline (BORME)

  1. 28/01/2019#5226858
    Cambio de domicilio social
    INNOVADYS SYSTEMS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VELETA 18 - URBANIZACION BONATERRA II (ALBINYANA). Datos registrales. T 2273 , F 99, S 8, H T 35498, I/A 6 (18.01.19).
  2. 24/10/2016#4075232

    Company name: JUBYDYS SERVEIS INTEGRATS I EQUIPAMENTS PER A LA LLAR SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    JUBYDYS SERVEIS INTEGRATS I EQUIPAMENTS PER A LA LLAR SOCIEDAD LIMITADA. Cambio de denominación social. INNOVADYS SYSTEMS SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA PEP JAI 2 - LOCAL 1 (VENDRELL (EL)). Datos registrales. T 2273 , F 99, S 8,…
  3. 05/03/2015#3223288

    Company name: JUBYDYS SERVEIS INTEGRATS I EQUIPAMENTS PER A LA LLAR SOCIEDAD LIMITADA

    Nombramientos
    JUBYDYS SERVEIS INTEGRATS I EQUIPAMENTS PER A LA LLAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: PRADAS LORENZO EDUARDO. Datos registrales. T 2273 , F 97, S 8, H T 35498, I/A 4 (27.02.15).
  4. 19/01/2015#3146118

    Company name: JUBYDYS SERVEIS INTEGRATS I EQUIPAMENTS PER A LA LLAR SOCIEDAD LIMITADA

    Cambio de objeto social
    JUBYDYS SERVEIS INTEGRATS I EQUIPAMENTS PER A LA LLAR SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Cambio de objeto social. Servicios de construcción completa, reparación y conservación de edificios.- Diseño de interiorismo e iluminaci…

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/ VELETA 18 - URBANIZACION BONATERRA II (ALBINYANA), Tarragona
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 4324 — are listed together.

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