INNOVASA SL
Hoja MU48543· NIF B73321499
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Juana Boluda Gimenez
Legal information
Legal information for INNOVASA SL
Activity
INNOVASA SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 6 filings for this company, from 28 January 2011 to 26 August 2022, across 2 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Juana Boluda GimenezSince 19/08/2022Administrador Único
Former
- Celia Nicolas BoludaCeased on 19/08/2022Administrador Único
- Alba Nicolas BoludaCeased on 16/02/2021Administrador Único
- Juana Boluda JimenezCeased on 19/01/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/08/2022· Registered 19/08/2022· I/A 5
- NombramientosPublished 26/08/2022· Registered 19/08/2022· I/A 5
- Ceses/DimisionesPublished 23/02/2021· Registered 16/02/2021· I/A 4
- NombramientosPublished 23/02/2021· Registered 16/02/2021· I/A 4
- Ceses/DimisionesPublished 28/01/2011· Registered 19/01/2011· I/A 3
- NombramientosPublished 28/01/2011· Registered 19/01/2011· I/A 3
Timeline (BORME)
- 26/08/2022#7138562Ceses/DimisionesNombramientos
INNOVASA SL. Ceses/Dimisiones. Adm. Unico: CELIA NICOLAS BOLUDA. Nombramientos. Adm. Unico: JUANA BOLUDA GIMENEZ. Datos registrales. T 2125 , F 169, S 8, H MU 48543, I/A 5 (19.08.22).
- 23/02/2021#6274357Ceses/DimisionesNombramientos
INNOVASA SL. Ceses/Dimisiones. Adm. Unico: ALBA NICOLAS BOLUDA. Nombramientos. Adm. Unico: CELIA NICOLAS BOLUDA. Datos registrales. T 2125 , F 169, S 8, H MU 48543, I/A 4 (16.02.21).
- 28/01/2011#1042425Ceses/DimisionesNombramientos
INNOVASA SL. Ceses/Dimisiones. Adm. Unico: JUANA BOLUDA JIMENEZ. Nombramientos. Adm. Unico: ALBA NICOLAS BOLUDA. Datos registrales. T 2125 , F 168, S 8, H MU 48543, I/A 3 (19.01.11).
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
Spanish companies in the same line of business — CNAE 7499 — are listed together.