INNOVATEI-Q S.L
Hoja B598084
- Registered address :
- Share capital :
- 1 372 963,00 €
- Incorporation :
- 28/06/2023
- Director :
- Alcañiz Gras Luis
Legal information
Legal information for INNOVATEI-Q S.L
Activity
INNOVATEI-Q S.L has its registered office in Barcelona, Cataluña. It was incorporated on 28 June 2023. The Spanish commercial register has published 8 filings for this company, from 28 June 2023 to 1 August 2024, across 5 distinct types of filing. Its registered share capital is 1 372 963,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. IMPORTACION, EXPORTACION, COMERCIO AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, FABRICACION, DISTRIBUCION, E INTERMEDIACION COMERCIAL DE EQUIPOS INFORMATICOS, ETC.
Directors and representatives
Directors
Current
- Alcañiz Gras LuisSince 19/07/2024Administrador Único
Former
- Caudet Vilaseca NuriaCeased on 19/07/2024Administrador Único
- Esmoris Llorca AlbertoCeased on 10/10/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/08/2024· Registered 19/07/2024· I/A 4
- NombramientosPublished 01/08/2024· Registered 19/07/2024· I/A 4
- Ampliación de capitalPublished 12/01/2024· Registered 05/01/2024· I/A 3
- RevocacionesPublished 19/10/2023· Registered 10/10/2023· I/A 2
- NombramientosPublished 19/10/2023· Registered 10/10/2023· I/A 2
- Cambio de domicilio socialPublished 19/10/2023· Registered 10/10/2023· I/A 2
- ConstituciónPublished 28/06/2023· Registered 21/06/2023· I/A 1
- NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 1
Capital · events
- 12/01/2024Ampliación de capitalResulting capital: 1 372 963,00 € (+1 369 963,00 €)
- 28/06/2023ConstituciónInitial 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)
- 01/08/2024#8194175RevocacionesNombramientos
INNOVATEI-Q S.L. Revocaciones. ADM.UNICO: CAUDET VILASECA NURIA. Nombramientos. ADM.UNICO: ALCAÑIZ GRAS LUIS. Datos registrales. S 8 , H B 598084, I/A 4 (19.07.24).
- 12/01/2024#7872778Ampliación de capital
INNOVATEI-Q S.L. Ampliación de capital. Capital: 1.369.963,00 Euros. Resultante Suscrito: 1.372.963,00 Euros. Datos registrales. T 48838 , F 91, S 8, H B 598084, I/A 3 ( 5.01.24).
- 19/10/2023#7753830RevocacionesNombramientosCambio de domicilio social
INNOVATEI-Q S.L. Revocaciones. ADM.UNICO: ESMORIS LLORCA ALBERTO. Nombramientos. ADM.UNICO: CAUDET VILASECA NURIA. Cambio de domicilio social. CL APEL.LES MESTRES Num.4 ESC.A P.3 PTA.2 (GRANOLLERS). Datos registrales. T 48838 , F 91, S 8, H B 598084,… - 28/06/2023#7600720ConstituciónNombramientos
INNOVATEI-Q S.L. Constitución. Comienzo de operaciones: 29.05.23. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. IMPORTACION, EXPORTACION, COMERCIO AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, FABRICACION, DISTRIBUCION, E I…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2023
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.