INNOVATION BOOKS SL
Hoja PO50012· NIF B27745595
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 26/08/2010
Legal information
Legal information for INNOVATION BOOKS SL
Activity
INNOVATION BOOKS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 26 August 2010. The Spanish commercial register has published 6 filings for this company, from 26 August 2010 to 21 November 2016, across 5 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La actividad editorial, incluyendo la edición, distribución, exportación eimportación por cuenta propia o ajena de libros y publicaciones de todo tipo así como la producción de libros, por cualquier medio, bien sea impreso,sobre soporte magnético, audiovisual, etc.; la venta, en cualquier ámbito,.
Directors and representatives
Directors
Former
- Casal Da Vila Alberto AquilinoCeased on 21/11/2016LiquiSoliLiquidador Solidario
- Vale De Guedes Maria SolangeCeased on 21/11/2016LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/11/2016· Registered 14/11/2016· I/A 2
- NombramientosPublished 21/11/2016· Registered 14/11/2016· I/A 2
- DisoluciónPublished 21/11/2016· Registered 14/11/2016· I/A 2
- ExtinciónPublished 21/11/2016· Registered 14/11/2016· I/A 2
- ConstituciónPublished 26/08/2010· Registered 16/08/2010· I/A 1
- NombramientosPublished 26/08/2010· Registered 16/08/2010· I/A 1
Changes
- 21/11/2016Disolución
- 21/11/2016Extinción
Capital · events
- 26/08/2010ConstituciónInitial capital: 6 000,00 €
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)
- 21/11/2016#4117735Ceses/DimisionesNombramientosDisoluciónExtinción
INNOVATION BOOKS SL. Ceses/Dimisiones. LiquiSoli: CASAL DA VILA ALBERTO AQUILINO;VALE DE GUEDES MARIA SOLANGE. Adm. Solid.: CASAL DA VILA ALBERTO AQUILINO;VALE DE GUEDES MARIA SOLANGE. Nombramientos. LiquiSoli: CASAL DA VILA ALBERTO AQUILINO;VALE DE … - 26/08/2010#858238ConstituciónNombramientos
INNOVATION BOOKS SL. Constitución. Comienzo de operaciones: 3.05.10. Objeto social: La actividad editorial, incluyendo la edición, distribución, exportación eimportación por cuenta propia o ajena de libros y publicaciones de todo tipo así como la pro…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.