INNOVATEL CONTRACT SL

Hoja V122693· NIF B97909931

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Tormo Santonja Gonzalo
Former name :
HOTEL INNOVATEL SOCIEDAD LIMITADA

Legal information

Legal information for INNOVATEL CONTRACT SL

NIF
Hoja registral
IRUS1000158832672
Legal formSociedad Limitada (SL)
Register referenceTomo 8704 · Folio 40 · Hoja V122693
Former names
HOTEL INNOVATEL SOCIEDAD LIMITADA2009-06-23 → 2012-12-31
StatusVigente

Activity

INNOVATEL CONTRACT SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 14 filings for this company, from 23 June 2009 to 16 December 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

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Registered actos

  1. Ceses/DimisionesPublished 16/12/2014· Registered 09/12/2014· I/A 9
  2. NombramientosPublished 16/12/2014· Registered 09/12/2014· I/A 9
  3. Ampliacion del objeto socialPublished 20/01/2014· Registered 13/01/2014· I/A 8
  4. Ceses/DimisionesPublished 14/06/2013· Registered 07/06/2013· I/A 7
  5. NombramientosPublished 14/06/2013· Registered 07/06/2013· I/A 7
  6. NombramientosPublished 31/12/2012· Registered 21/12/2012· I/A 6
  7. Ceses/DimisionesPublished 31/12/2012· Registered 21/12/2012· I/A 5
  8. NombramientosPublished 31/12/2012· Registered 21/12/2012· I/A 5
  9. Modificaciones estatutariasPublished 31/12/2012· Registered 21/12/2012· I/A 5
  10. Cambio de denominación socialPublished 31/12/2012· Registered 21/12/2012· I/A 5
  11. Ampliacion del objeto socialPublished 31/12/2012· Registered 21/12/2012· I/A 5
  12. NombramientosPublished 03/09/2012· Registered 23/08/2012· I/A 4
  13. Ceses/DimisionesPublished 12/07/2011· Registered 01/07/2011· I/A 3
  14. NombramientosPublished 23/06/2009· Registered 12/06/2009· I/A 2

Changes

  1. 20/01/2014Ampliación del objeto social

    A la compraventa al por mayor y al por menor, la representación, agencia comercial, intermediación comercial de artículos textiles, derivados y similares, así como de maquinaria textil y sus repuestos.

  2. 31/12/2012Ampliación del objeto social

    Decoración, equipamiento y rehabilitación integral de hoteles.

  3. 31/12/2012Cambio de denominación social

    HOTEL INNOVATEL SOCIEDAD LIMITADA→INNOVATEL CONTRACT SL

  4. 31/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/12/2014#3112894
    Ceses/DimisionesNombramientos
    INNOVATEL CONTRACT SL. Ceses/Dimisiones. Adm. Solid.: TABERNER MOLINERO MIGUEL FERNANDO;TORMO SANTONJA GONZALO. Nombramientos. Adm. Unico: TORMO SANTONJA GONZALO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  2. 20/01/2014#2625468
    Ampliacion del objeto social
    INNOVATEL CONTRACT SL. Ampliacion del objeto social. A la compraventa al por mayor y al por menor, la representación, agencia comercial, intermediación comercial de artículos textiles, derivados y similares, así como de maquinaria textil y sus repues…
  3. 14/06/2013#2326149
    Ceses/DimisionesNombramientos
    INNOVATEL CONTRACT SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ GALBIS CARLOS. Nombramientos. Adm. Solid.: TABERNER MOLINERO MIGUEL FERNANDO. Datos registrales. T 8704, L 5991, F 40, S 8, H V 122693, I/A 7 ( 7.06.13).
  4. 31/12/2012#2061360
    Nombramientos
    INNOVATEL CONTRACT SL. Nombramientos. Apoderado: MIR RUZA NATALIA. Datos registrales. T 8704, L 5991, F 39, S 8, H V 122693, I/A 6 (21.12.12).
  5. 31/12/2012#2061359

    Company name: HOTEL INNOVATEL SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    HOTEL INNOVATEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VALCARCEL-RESALT HERRERA CONSTANTINO. Nombramientos. Adm. Solid.: GUTIERREZ GALBIS CARLOS;TORMO SANTONJA GONZALO. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  6. 03/09/2012#1881016

    Company name: HOTEL INNOVATEL SOCIEDAD LIMITADA

    Nombramientos
    HOTEL INNOVATEL SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: VALCARCEL-RESALT HERRERA CONSTANTINO. Datos registrales. T 8704, L 5991, F 39, S 8, H V 122693, I/A 4 (23.08.12).
  7. 12/07/2011#1297892

    Company name: HOTEL INNOVATEL SOCIEDAD LIMITADA

    Ceses/Dimisiones
    HOTEL INNOVATEL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ GALBIS CARLOS. Datos registrales. T 8704, L 5991, F 39, S 8, H V 122693, I/A 3 ( 1.07.11).
  8. 23/06/2009#274010

    Company name: HOTEL INNOVATEL SOCIEDAD LIMITADA

    Nombramientos
    HOTEL INNOVATEL SOCIEDAD LIMITADA. Nombramientos. Apoderado: VALCARCEL-RESALT HERRERA CONSTANTINO. Datos registrales. T 8704, L 5991, F 39, S 8, H V 122693, I/A 2 (12.06.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DEL AYUNTAMIENTO 26 2º 3ª, VALENCIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province