INNOVALAUS S.L

Hoja B514459· NIF B67146357

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
22 000,00 €
Incorporation :
14/02/2018
Director :
Garcia Serra Jordi
Former name :
VERY PERSONAL COACH S.L

Legal information

Legal information for INNOVALAUS S.L

NIF
Hoja registral
IRUS1000375569581
Legal formSociedades de responsabilidad limitada
Share capital22 000,00 €
Incorporation date14/02/2018
Register referenceTomo 46255 · Folio 200 · Hoja B514459
Former names
VERY PERSONAL COACH S.L2018-02-14 → 2020-02-05
StatusVigente

Activity

INNOVALAUS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 14 February 2018. The Spanish commercial register has published 5 filings for this company, from 14 February 2018 to 5 February 2020, across 5 distinct types of filing. Its registered share capital is 22 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

PRESTACION DE SERVICIOS DE CONSULTORIA EMPRESARIAL Y ESTRATEGICA. PRESTACION DE SERVICIOS INMOBILIARIOS. PRESTACION DE SERVICIOS DE FORMACION. COMPRA VENTA Y ALQUILER DE INMUEBLES POR CUENTA PROPIA. COMPRA VENTA Y ALQUILER... Página web de la sociedad. Creación de la página web corporativa: www.innovalaus.com.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 05/02/2020· Registered 29/01/2020· I/A 2
  2. Cambio de denominación socialPublished 05/02/2020· Registered 29/01/2020· I/A 2
  3. Cambio de objeto socialPublished 05/02/2020· Registered 29/01/2020· I/A 2
  4. ConstituciónPublished 14/02/2018· Registered 05/02/2018· I/A 1
  5. NombramientosPublished 14/02/2018· Registered 05/02/2018· I/A 1

Changes

  1. 05/02/2020Cambio de objeto social

    PRESTACION DE SERVICIOS DE CONSULTORIA EMPRESARIAL Y ESTRATEGICA. PRESTACION DE SERVICIOS INMOBILIARIOS. PRESTACION DE SERVICIOS DE FORMACION. COMPRA VENTA Y ALQUILER DE INMUEBLES POR CUENTA PROPIA. COMPRA VENTA Y ALQUILER... Página web de la sociedad. Creación de la página web corporativa: www.innovalaus.com.

  2. 05/02/2020Modificaciones estatutarias

Capital · events

  1. 14/02/2018Constitución
    Initial capital: 22 000,00 €

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. 05/02/2020#5778001

    Company name: VERY PERSONAL COACH S.L

    Modificaciones estatutariasCambio de denominación socialCambio de objeto social
    VERY PERSONAL COACH S.L. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 13 Y 19 DE LOS ESTATUTOS SOCIALES. CONVOCATORIA DE LA JUNTA. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. INNOVALAUS S.L. C…
  2. 14/02/2018#4745129

    Company name: VERY PERSONAL COACH S.L

    ConstituciónNombramientos
    VERY PERSONAL COACH S.L. Constitución. Comienzo de operaciones: 16.01.18. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA EMPRESARIAL. PRESTACION DE SERVICIOS DE CONSULTORIA FINANCIERA. PRESTACION DE SERVICIOS DE CONSULTORIA ESTRATEGICA. PRESTA…

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 2018

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 addressAV ROMA NUM.10 P.1 PTA.1 (BARCELONA), Barcelona

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