INNOVATION CORPORATE GROUP SL

Hoja B409884· NIF B65556326

Struck off · 19/01/2016Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/05/2011
Former name :
FRIBOURG INVESTMENTS SL

Legal information

Legal information for INNOVATION CORPORATE GROUP SL

NIF
Hoja registral
IRUS1000365217148
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/05/2011
LocalityBarcelona
Register referenceTomo 42559 · Folio 190 · Hoja B409884
Former names
FRIBOURG INVESTMENTS SL2011-05-26 → 2011-09-22
StatusLiquidada

Activity

INNOVATION CORPORATE GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 May 2011. The Spanish commercial register has published 7 filings for this company, from 26 May 2011 to 19 January 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION,DIRECCION,GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL O FUERA DE EL,ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 19/01/2016· Registered 11/01/2016· I/A 4
  2. NombramientosPublished 19/01/2016· Registered 11/01/2016· I/A 4
  3. ExtinciónPublished 19/01/2016· Registered 11/01/2016· I/A 4
  4. Cambio de domicilio socialPublished 25/03/2013· Registered 14/03/2013· I/A 3
  5. Cambio de denominación socialPublished 22/09/2011· Registered 13/09/2011· I/A 2
  6. ConstituciónPublished 26/05/2011· Registered 16/05/2011· I/A 1
  7. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 1

Changes

  1. 19/01/2016Extinción
  2. 25/03/2013Cambio de denominación social

    FRIBOURG INVESTMENTS SL→INNOVATION CORPORATE GROUP SL

  3. 25/03/2013Cambio de domicilio social

    PZ CATALUÑA Num.20 P.9 (BARCELONA)

Capital · events

  1. 26/05/2011Constitución
    Initial capital: 3 006,00 €

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. 19/01/2016#3667560
    RevocacionesNombramientosExtinción
    INNOVATION CORPORATE GROUP SL. Revocaciones. ADM.UNICO: AMICORP DE ESPAÑA SL. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. LIQUIDADOR: AMICORP DE ESPAÑA SL. REPR.143 RRM: GARCIA GASSULL ROVIRA GERARD. Nombramientos. LIQUIDADOR: AMICORP DE ESPAÑA SL. R…
  2. 25/03/2013#2192254
    Cambio de domicilio social
    INNOVATION CORPORATE GROUP SL. Cambio de domicilio social. PZ CATALUÑA Num.20 P.9 (BARCELONA). Datos registrales. T 42559 , F 190, S 8, H B 409884, I/A 3 (14.03.13).
  3. 22/09/2011#1385105

    Company name: FRIBOURG INVESTMENTS SL

    Cambio de denominación social
    FRIBOURG INVESTMENTS SL. Cambio de denominación social. INNOVATION CORPORATE GROUP SL. Datos registrales. T 42559 , F 190, S 8, H B 409884, I/A 2 (13.09.11).
  4. 26/05/2011#1229029

    Company name: FRIBOURG INVESTMENTS SL

    ConstituciónNombramientos
    FRIBOURG INVESTMENTS SL. Constitución. Comienzo de operaciones: 19.04.11. Objeto social: ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION,DIRECCION,GESTION DE TITULOS VALORES Y/O ACCIONES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CO…

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 2011

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 addressPZ CATALUÑA Num.20 P.9 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector