INNOVAS SIE SOCIEDAD DE RESPONSABILIDAD LIMITADA

Hoja SE55947· NIF B91299792

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada Laboral (SLL)
Director :
Guerrero Navarro Francisco Javier
Former name :
INNOVAS SIE SLL

Legal information

Legal information for INNOVAS SIE SOCIEDAD DE RESPONSABILIDAD LIMITADA

NIF
Hoja registral
IRUS1000024631960
Legal formSociedad Limitada Laboral (SLL)
Register referenceTomo 3861 · Folio 108 · Hoja SE55947
Former names
INNOVAS SIE SLL2017-06-06
StatusVigente

Activity

INNOVAS SIE SOCIEDAD DE RESPONSABILIDAD LIMITADA is a Sociedad Limitada Laboral (SLL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INNOVAS SIE SOCIEDAD …Guerrero Navarro Francisco JavierGuerrero Navarro Fra…

Registered actos

  1. Ceses/DimisionesPublished 06/06/2017· Registered 22/05/2017· I/A 3
  2. NombramientosPublished 06/06/2017· Registered 22/05/2017· I/A 3
  3. Modificaciones estatutariasPublished 06/06/2017· Registered 22/05/2017· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INNOVAS SIE SLL→INNOVAS SIE SOCIEDAD DE RESPONSABILIDAD LIMITADA

  2. 06/06/2017Modificaciones estatutarias

Timeline (BORME)

  1. 06/06/2017#4406567

    Company name: INNOVAS SIE SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    INNOVAS SIE SLL. Ceses/Dimisiones. Adm. Solid.: NAVARRO NAVARRO MARIA ANGELES;GUERRERO NAVARRO FRANCISCO JAVIER;GUERRERO NAVARRO ALVARO. Nombramientos. Adm. Unico: GUERRERO NAVARRO FRANCISCO JAVIER. Modificaciones estatutarias. La sociedad INNOVAS SI…

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/ JUAN CARLOS I 17 LOCAL 3, SEVILLA, EL PEDROSO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province