INNOVATEC DESARROLLOS SL
Hoja NA17385· NIF B31731698
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Planillo Cardenal Angel Maria
Legal information
Legal information for INNOVATEC DESARROLLOS SL
Activity
INNOVATEC DESARROLLOS SL is a Sociedad Limitada (SL) with its registered office in Monteagudo (Navarra). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Planillo Cardenal Angel MariaAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/05/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Planillo Cardenal Angel Maria100 %
Individual · ultimate beneficial owner · since 29/05/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/05/2015· Registered 14/05/2015· I/A 2
- Modificaciones estatutariasPublished 29/05/2015· Registered 14/05/2015· I/A 2
- Cambio de domicilio socialPublished 29/05/2015· Registered 14/05/2015· I/A 2
Changes
- 29/05/2015Cambio de domicilio social
C/ HUERTO MAYOR 17 (MONTEAGUDO)
- 29/05/2015Declaración de unipersonalidad
PLANILLO CARDENAL ANGEL MARIA
- 29/05/2015Modificaciones estatutarias
Timeline (BORME)
- 29/05/2015#3345826Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
INNOVATEC DESARROLLOS SL. Declaración de unipersonalidad. Socio único: PLANILLO CARDENAL ANGEL MARIA. Modificaciones estatutarias. Se modifica el articulo 13º de los estatutos sociales relativo a la administración de la sociedad y a la retribución de…
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.