INNOVATEC E-COMMERCE SL

Hoja A101949· NIF B54166277

VigenteAlicante
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
43 314,00 €
Director :
Ibañez Garcia Francisco
Former name :
INNOVATEC SENSORIZACION Y COMUNICACION SL

Legal information

Legal information for INNOVATEC E-COMMERCE SL

NIF
Hoja registral
IRUS1000159287483
Legal formSociedad Limitada (SL)
Share capital43 314,00 €
LocalityAlcoy/Alcoi
Phone
Register referenceTomo 3103 · Folio 189 · Hoja A101949
Former names
INNOVATEC SENSORIZACION Y COMUNICACION SL2009-10-01 → 2024-03-08
StatusVigente

Activity

INNOVATEC E-COMMERCE SL is a Sociedad Limitada (SL) with its registered office in Alcoy/Alcoi (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 1 October 2009 to 8 March 2024, across 6 distinct types of filing. Its registered share capital is 43 314,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
INNOVATEC E-COMMERCE …Ibañez Garcia FranciscoIbañez Garcia Franci…TWINTHINK SOLUTIONS SLTWINTHINK SOLUTIONS …GOLDENLOOP INNOVATIONS SLGOLDENLOOP INNOVATIO…DISTRIBUCION Y SERVICIO DE BANDAS Y TRANSMISIONES SLDISTRIBUCION Y SERVI…AUTO CARBURACION ELCHE SLAUTO CARBURACION ELC…

Registered actos

  1. Cambio de denominación socialPublished 08/03/2024· Registered 01/03/2024· I/A 10
  2. Ampliacion del objeto socialPublished 08/03/2024· Registered 01/03/2024· I/A 10
  3. NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 9
  4. Ceses/DimisionesPublished 06/09/2023· Registered 29/08/2023· I/A 8
  5. NombramientosPublished 06/09/2023· Registered 29/08/2023· I/A 8
  6. Cambio de domicilio socialPublished 17/01/2022· Registered 07/01/2022· I/A 7
  7. Ceses/DimisionesPublished 18/11/2016· Registered 11/11/2016· I/A 6
  8. NombramientosPublished 18/11/2016· Registered 11/11/2016· I/A 6
  9. Ampliación de capitalPublished 01/10/2009· Registered 21/09/2009· I/A 5
  10. Cambio de domicilio socialPublished 01/10/2009· Registered 21/09/2009· I/A 5

Changes

  1. 08/03/2024Ampliación del objeto social

    Actividad de comercio al por menor de productos diversos a través de internet cuyo destinatario es el consumidor final.

  2. 17/01/2022Cambio de domicilio social

    C/ SAN JUAN BOSCO 20 - LOCAL (ALCOY)

  3. 01/10/2009Cambio de domicilio social

    AVDA ELCHE 3 BAJO (ALCOY)

Capital · events

  1. 01/10/2009Ampliación de capital
    Resulting capital: 43 314,00 € (+40 002,00 €)

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)

  1. 08/03/2024#7974514

    Company name: INNOVATEC SENSORIZACION Y COMUNICACION SL

    Cambio de denominación socialAmpliacion del objeto social
    INNOVATEC SENSORIZACION Y COMUNICACION SL. Cambio de denominación social. INNOVATEC E-COMMERCE SL. Ampliacion del objeto social. Actividad de comercio al por menor de productos diversos a través de internet cuyo destinatario es el consumidor final. D…
  2. 04/12/2023#7823732

    Company name: INNOVATEC SENSORIZACION Y COMUNICACION SL

    Nombramientos
    INNOVATEC SENSORIZACION Y COMUNICACION SL. Nombramientos. Apoderado: IBAÑEZ GARCIA MARIA ELENA. Datos registrales. T 3103 , F 188, S 8, H A 101949, I/A 9 (27.11.23).
  3. 06/09/2023#7701013

    Company name: INNOVATEC SENSORIZACION Y COMUNICACION SL

    Ceses/DimisionesNombramientos
    INNOVATEC SENSORIZACION Y COMUNICACION SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ GARCIA MARIA ELENA. Nombramientos. Adm. Unico: IBAÑEZ GARCIA FRANCISCO. Datos registrales. T 3103 , F 188, S 8, H A 101949, I/A 8 (29.08.23).
  4. 17/01/2022#6761663

    Company name: INNOVATEC SENSORIZACION Y COMUNICACION SL

    Cambio de domicilio social
    INNOVATEC SENSORIZACION Y COMUNICACION SL. Cambio de domicilio social. C/ SAN JUAN BOSCO 20 - LOCAL (ALCOY). Datos registrales. T 3103 , F 188, S 8, H A 101949, I/A 7 ( 7.01.22).
  5. 18/11/2016#4114265

    Company name: INNOVATEC SENSORIZACION Y COMUNICACION SL

    Ceses/DimisionesNombramientos
    INNOVATEC SENSORIZACION Y COMUNICACION SL. Ceses/Dimisiones. Adm. Unico: GISBERT PAYA JAIME. Nombramientos. Adm. Unico: IBAÑEZ GARCIA MARIA ELENA. Datos registrales. T 3103 , F 188, S 8, H A 101949, I/A 6 (11.11.16).
  6. 01/10/2009#404459

    Company name: INNOVATEC SENSORIZACION Y COMUNICACION SL

    Ampliación de capitalCambio de domicilio social
    INNOVATEC SENSORIZACION Y COMUNICACION SL. Ampliación de capital. Capital: 40.002,00 Euros. Resultante Suscrito: 43.314,00 Euros. Cambio de domicilio social. AVDA ELCHE 3 BAJO (ALCOY). Datos registrales. T 3103 , F 188, S 8, H A 101949, I/A 5 (21.09.…

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/ SAN JUAN BOSCO 20 - LOCAL (ALCOY), Alcoy/Alcoi, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector