INNOVATALK SL
Hoja B409401· NIF B65541534
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/04/2011
- Director :
- Terre Hernandez Joan Antoni
Legal information
Legal information for INNOVATALK SL
Activity
INNOVATALK SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 13 April 2011. The Spanish commercial register has published 7 filings for this company, from 13 April 2011 to 14 May 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
SERVICIOS INFORMATICOS.
Directors and representatives
Directors
Current
- Terre Hernandez Joan AntoniSince 01/04/2011Administrador Único
Former
- Galino Lopez SergioCeased on 22/01/2013Administrador Conjunto
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/05/2018· Registered 07/05/2018· I/A 4
- Cambio de domicilio socialPublished 11/11/2016· Registered 02/11/2016· I/A 3
- RevocacionesPublished 31/01/2013· Registered 22/01/2013· I/A 2
- NombramientosPublished 31/01/2013· Registered 22/01/2013· I/A 2
- Modificaciones estatutariasPublished 31/01/2013· Registered 22/01/2013· I/A 2
- ConstituciónPublished 13/04/2011· Registered 01/04/2011· I/A 1
- NombramientosPublished 13/04/2011· Registered 01/04/2011· I/A 1
Changes
- 14/05/2018Cambio de domicilio social
CL ESPRONCEDA NUM.10-12 LOCAL (BARCELONA)
- 11/11/2016Cambio de domicilio social
CL SALVADOR ESPRIU 45 LOCAL 7 (BARCELONA)
- 31/01/2013Modificaciones estatutarias
Capital · events
- 13/04/2011ConstituciónInitial capital: 3 000,00 €
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)
- 14/05/2018#4877657Cambio de domicilio social
INNOVATALK SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JOAN ANTONI TERRE HERNANDEZ. Cambio de domicilio social. CL ESPRONCEDA NUM.10-12 LOCAL (BARCELONA). Datos registrales. T 42472 , F 206, S 8, H B 409401, I/A 4 ( 7.05.18).
- 11/11/2016#4099804Cambio de domicilio social
INNOVATALK SL. Cambio de domicilio social. CL SALVADOR ESPRIU 45 LOCAL 7 (BARCELONA). Datos registrales. T 42472 , F 206, S 8, H B 409401, I/A 3 ( 2.11.16).
- 31/01/2013#2099316RevocacionesNombramientosModificaciones estatutarias
INNOVATALK SL. Revocaciones. ADM.CONJUNTO: GALINO LOPEZ SERGIO;TERRE HERNANDEZ JOAN ANTONI. Nombramientos. ADM.UNICO: TERRE HERNANDEZ JOAN ANTONI. Modificaciones estatutarias. ART.9:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos regis… - 13/04/2011#1169853ConstituciónNombramientos
INNOVATALK SL. Constitución. Comienzo de operaciones: 31.03.11. Objeto social: SERVICIOS INFORMATICOS. Domicilio: CL BRUC Num.16 P.3 PTA.1 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.CONJUNTO: GALINO LOPEZ SERGIO;TERRE HERNANDEZ JOAN ANT…
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.