INNOVANCIA SL
Hoja CC10659· NIF B10375392
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Mateos Fernando
Legal information
Legal information for INNOVANCIA SL
Activity
INNOVANCIA SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Mateos FernandoSince 11/12/2008Administrador Único
Former
- Cañadas Torrecilla Maria AmparoCeased on 11/12/2008Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Mateos Fernando100 %
Individual · ultimate beneficial owner · since 02/01/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/01/2009· Registered 11/12/2008· I/A 3
- Ceses/DimisionesPublished 02/01/2009· Registered 11/12/2008· I/A 2
- NombramientosPublished 02/01/2009· Registered 11/12/2008· I/A 2
- Modificaciones estatutariasPublished 02/01/2009· Registered 11/12/2008· I/A 2
Changes
- 02/01/2009Declaración de unipersonalidad
RODRIGUEZ MATEOS FERNANDO
- 02/01/2009Modificaciones estatutarias
Timeline (BORME)
- 02/01/2009#10386240Declaración de unipersonalidad
INNOVANCIA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ MATEOS FERNANDO. Datos registrales. T 787, L 614, F 144, S 8, H CC 10659, I/A 3 (11.12.08).
- 02/01/2009#10386239Ceses/DimisionesNombramientosModificaciones estatutarias
INNOVANCIA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ MATEOS FERNANDO;CAÑADAS TORRECILLA MARIA AMPARO. Nombramientos. Adm. Unico: RODRIGUEZ MATEOS FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.