INNOVATIVE SOLUTIONS NETWORK SOCIEDAD LIMITADA

Hoja T45662· NIF B55604862

VigenteTarragona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
180 000,00 €
Incorporation :
24/07/2013
Director :
Santamaria Moreno Jose

Legal information

Legal information for INNOVATIVE SOLUTIONS NETWORK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116228247
Legal formSociedad Limitada (SL)
Share capital180 000,00 €
Incorporation date24/07/2013
Register referenceTomo 2757 · Folio 124 · Hoja T45662
StatusVigente

Activity

INNOVATIVE SOLUTIONS NETWORK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 24 July 2013. The Spanish commercial register has published 7 filings for this company, from 24 July 2013 to 30 November 2015, across 5 distinct types of filing. Its registered share capital is 180 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Promoción de negocios internacionales, realizando servicios de apoyo y asesoramiento para la internacionalización de empresas, así como el estudio, desarrollo, investigación y la innovación de nuevos mercados.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
INNOVATIVE SOLUTIONS …Santamaria Moreno JoseSantamaria Moreno Jo…SYG INSTRUMENTACION SUR SLSYG INSTRUMENTACION …EMBACARP TARRACO, SOCIEDAD LIMITADAEMBACARP TARRACO, SO…SIVODNIA TIPLO SOCIEDAD LIMITADASIVODNIA TIPLO SOCIE…

Registered actos

  1. Ampliación de capitalPublished 30/11/2015· Registered 23/11/2015· I/A 4
  2. Ampliación de capitalPublished 30/11/2015· Registered 23/11/2015· I/A 3
  3. Ceses/DimisionesPublished 15/10/2014· Registered 09/10/2014· I/A 2
  4. NombramientosPublished 15/10/2014· Registered 09/10/2014· I/A 2
  5. Cambio de domicilio socialPublished 15/10/2014· Registered 09/10/2014· I/A 2
  6. ConstituciónPublished 24/07/2013· Registered 16/07/2013· I/A 1
  7. NombramientosPublished 24/07/2013· Registered 16/07/2013· I/A 1

Changes

  1. 15/10/2014Cambio de domicilio social

    C/ PINARS 100 - BOSCOS DE TARRAGONA (TARRAGONA)

Capital · events

  1. 30/11/2015Ampliación de capital
    Resulting capital: 180 000,00 € (+30 000,00 €)
  2. 30/11/2015Ampliación de capital
    Resulting capital: 150 000,00 € (+90 000,00 €)
  3. 24/07/2013Constitución
    Initial capital: 60 000,00 €

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)

  1. 30/11/2015#3610195
    Ampliación de capital
    INNOVATIVE SOLUTIONS NETWORK SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 180.000,00 Euros. Datos registrales. T 2757 , F 124, S 8, H T 45662, I/A 4 (23.11.15).
  2. 30/11/2015#3610194
    Ampliación de capital
    INNOVATIVE SOLUTIONS NETWORK SOCIEDAD LIMITADA. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 2757 , F 123, S 8, H T 45662, I/A 3 (23.11.15).
  3. 15/10/2014#3014257
    Ceses/DimisionesNombramientosCambio de domicilio social
    INNOVATIVE SOLUTIONS NETWORK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CULUBRET BALL-LLOSERA JOAQUIN;SANTAMARIA MORENO JOSE. Nombramientos. Adm. Unico: SANTAMARIA MORENO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrado…
  4. 24/07/2013#2384458
    ConstituciónNombramientos
    INNOVATIVE SOLUTIONS NETWORK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.06.13. Objeto social: Promoción de negocios internacionales, realizando servicios de apoyo y asesoramiento para la internacionalización de empresas, así como el…

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 2013

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 addressC/ PINARS 100 - BOSCOS DE TARRAGONA (TARRAGONA), Tarragona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector