INNOVAGLOB TECHNOLOGICAL SOLUTIONS SL
Hoja M520941· NIF B86234135
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 04/07/2011
- Director :
- Cano Gonzalez Jorge Luis
Legal information
Legal information for INNOVAGLOB TECHNOLOGICAL SOLUTIONS SL
Activity
INNOVAGLOB TECHNOLOGICAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 4 July 2011. The Spanish commercial register has published 7 filings for this company, from 4 July 2011 to 24 November 2015, across 3 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
LA PRESTACION DE SERVICIOS DE AGENCIA DE PUBLICIDAD Y MARKETING...
Directors and representatives
Directors
Current
- Cano Gonzalez Jorge LuisSince 12/08/2011Administrador Único
Former
- Ferreira Luccia Maria AlejandraCeased on 16/11/2015Administrador Único
- Sanchez Alcon Francisco JavierCeased on 05/12/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/11/2015· Registered 16/11/2015· I/A 4
- NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 4
- Ceses/DimisionesPublished 14/12/2012· Registered 05/12/2012· I/A 3
- NombramientosPublished 14/12/2012· Registered 05/12/2012· I/A 3
- NombramientosPublished 25/08/2011· Registered 12/08/2011· I/A 2
- ConstituciónPublished 04/07/2011· Registered 22/06/2011· I/A 1
- NombramientosPublished 04/07/2011· Registered 22/06/2011· I/A 1
Capital · events
- 04/07/2011ConstituciónInitial capital: 3 012,00 €
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)
- 24/11/2015#3600438Ceses/DimisionesNombramientos
INNOVAGLOB TECHNOLOGICAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: FERREIRA LUCCIA MARIA ALEJANDRA. Nombramientos. Adm. Unico: CANO GONZALEZ JORGE LUIS. Datos registrales. T 28931 , F 143, S 8, H M 520941, I/A 4 (16.11.15).
- 14/12/2012#2037122Ceses/DimisionesNombramientos
INNOVAGLOB TECHNOLOGICAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ ALCON FRANCISCO JAVIER. Nombramientos. Adm. Unico: FERREIRA LUCCIA MARIA ALEJANDRA. Datos registrales. T 28931 , F 143, S 8, H M 520941, I/A 3 ( 5.12.12).
- 25/08/2011#1355642Nombramientos
INNOVAGLOB TECHNOLOGICAL SOLUTIONS SL. Nombramientos. Apoderado: CANO GONZALEZ JORGE LUIS. Datos registrales. T 28931 , F 141, S 8, H M 520941, I/A 2 (12.08.11).
- 04/07/2011#1286278ConstituciónNombramientos
INNOVAGLOB TECHNOLOGICAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 6.06.11. Objeto social: LA PRESTACION DE SERVICIOS DE AGENCIA DE PUBLICIDAD Y MARKETING... Domicilio: URB PEÑANEVADA I, PORTAL 3, 4º A (COLLADO VILLALBA). Capital: 3.012,00…
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 2011
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.