INNOVATION TECHNOLOGIES PROJECTS & MANAGEMENT S.L
Hoja B479650
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/02/2016
- Director :
- Fabregas Grau Javier
- Former name :
- INNOVATION BIOFUEL PROJECTS SL
Legal information
Legal information for INNOVATION TECHNOLOGIES PROJECTS & MANAGEMENT S.L
Activity
INNOVATION TECHNOLOGIES PROJECTS & MANAGEMENT S.L has its registered office in Barcelona, Cataluña. It was incorporated on 5 February 2016. The Spanish commercial register has published 14 filings for this company, from 5 February 2016 to 17 February 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA INSTALACION, SUMINISTRO, ASESORAMIENTO TECNICO, EXPLOTACION Y COMERCIALIZACION DE PLANTAS DE TRATAMIENTO DE RESIDUOS Y/O DE PRODUCCION DE BIOCOMBUSTIBLES. EL CNAE CORRESPONDIENTE DE LA ACTIVIDAD PRINCIPAL ES 7112.
Directors and representatives
Directors
Current
- Fabregas Grau JavierSince 03/02/2021Administrador Único
Former
- Verdura Salada JoseCeased on 03/02/2021Administrador Único
- Fernandez Gomez JavierCeased on 06/06/2017Consejero
- Sedano Santamaria SergioCeased on 06/06/2017Consejero
- Roger Gamir Juan AntonioCeased on 06/06/2017Secretario no Consejero
- Moruno Carrasco LuisCeased on 21/03/2017Secretario no Consejero
Authorised representatives
Former
- Fabregas Grau Francisco JavierCeased on 13/10/2017Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 17/02/2021· Registered 03/02/2021· I/A 9
- NombramientosPublished 17/02/2021· Registered 03/02/2021· I/A 9
- Cambio de denominación socialPublished 28/12/2017· Registered 20/12/2017· I/A 8
- RevocacionesPublished 23/10/2017· Registered 13/10/2017· I/A 6
- NombramientosPublished 23/10/2017· Registered 13/10/2017· I/A 6
- NombramientosPublished 23/10/2017· Registered 13/10/2017· I/A 7
- RevocacionesPublished 14/06/2017· Registered 06/06/2017· I/A 5
- NombramientosPublished 14/06/2017· Registered 06/06/2017· I/A 5
- RevocacionesPublished 29/03/2017· Registered 21/03/2017· I/A 4
- NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 4
- NombramientosPublished 17/02/2016· Registered 09/02/2016· I/A 3
- NombramientosPublished 17/02/2016· Registered 09/02/2016· I/A 2
- ConstituciónPublished 05/02/2016· Registered 28/01/2016· I/A 1
- NombramientosPublished 05/02/2016· Registered 28/01/2016· I/A 1
Capital · events
- 05/02/2016ConstituciónInitial 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)
- 17/02/2021#6261657RevocacionesNombramientos
INNOVATION TECHNOLOGIES PROJECTS & MANAGEMENT S.L. Revocaciones. ADM.UNICO: VERDURA SALADA JOSE. Nombramientos. ADM.UNICO: FABREGAS GRAU JAVIER. Datos registrales. T 45186 , F 105, S 8, H B 479650, I/A 9 ( 3.02.21).
- 28/12/2017#4679605
Company name: INNOVATION BIOFUEL PROJECTS SL
Cambio de denominación socialINNOVATION BIOFUEL PROJECTS SL. Cambio de denominación social. INNOVATION TECHNOLOGIES PROJECTS & MANAGEMENT S.L. Datos registrales. T 45186 , F 105, S 8, H B 479650, I/A 8 (20.12.17).
- 23/10/2017#4585413
Company name: INNOVATION BIOFUEL PROJECTS SL
RevocacionesNombramientosINNOVATION BIOFUEL PROJECTS SL. Revocaciones. ADM.UNICO: FABREGAS GRAU FRANCISCO JAVIER. Nombramientos. ADM.UNICO: VERDURA SALADA JOSE. Datos registrales. T 45186 , F 103, S 8, H B 479650, I/A 6 (13.10.17).
- 23/10/2017#4585412
Company name: INNOVATION BIOFUEL PROJECTS SL
NombramientosINNOVATION BIOFUEL PROJECTS SL. Nombramientos. APODERAD.SOL: FABREGAS GRAU FRANCISCO JAVIER. Datos registrales. T 45186 , F 103, S 8, H B 479650, I/A 7 (13.10.17).
- 14/06/2017#4416199
Company name: INNOVATION BIOFUEL PROJECTS SL
RevocacionesNombramientosINNOVATION BIOFUEL PROJECTS SL. Revocaciones. CONSEJERO: SEDANO SANTAMARIA SERGIO;FERNANDEZ GOMEZ JAVIER;FABREGAS GRAU FRANCISCO JAVIER. CONS. DELEG.: FABREGAS GRAU FRANCISCO JAVIER. PRESIDENTE: FABREGAS GRAU FRANCISCO JAVIER. SECR.NO CONS: ROGER GAM… - 29/03/2017#4311965
Company name: INNOVATION BIOFUEL PROJECTS SL
RevocacionesNombramientosINNOVATION BIOFUEL PROJECTS SL. Revocaciones. SECR.NO CONS: MORUNO CARRASCO LUIS. Nombramientos. SECR.NO CONS: ROGER GAMIR JUAN ANTONIO. Datos registrales. T 45186 , F 102, S 8, H B 479650, I/A 4 (21.03.17).
- 17/02/2016#3719513
Company name: INNOVATION BIOFUEL PROJECTS SL
NombramientosINNOVATION BIOFUEL PROJECTS SL. Nombramientos. PRESIDENTE: FABREGAS GRAU FRANCISCO JAVIER. SECR.NO CONS: MORUNO CARRASCO LUIS. Datos registrales. T 45186 , F 102, S 8, H B 479650, I/A 3 ( 9.02.16).
- 17/02/2016#3719512
Company name: INNOVATION BIOFUEL PROJECTS SL
NombramientosINNOVATION BIOFUEL PROJECTS SL. Nombramientos. CONS. DELEG.: FABREGAS GRAU FRANCISCO JAVIER. Datos registrales. T 45186 , F 102, S 8, H B 479650, I/A 2 ( 9.02.16).
- 05/02/2016#3700003
Company name: INNOVATION BIOFUEL PROJECTS SL
ConstituciónNombramientosINNOVATION BIOFUEL PROJECTS SL. Constitución. Comienzo de operaciones: 20.10.15. Objeto social: LA INSTALACION, SUMINISTRO, ASESORAMIENTO TECNICO, EXPLOTACION Y COMERCIALIZACION DE PLANTAS DE TRATAMIENTO DE RESIDUOS Y/O DE PRODUCCION DE BIOCOMBUSTIBL…
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 2016
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.