INNOVAVET SL

Hoja M487350· NIF B85769990

Struck off · 19/11/2020Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
36 000,00 €
Incorporation :
03/11/2009

Legal information

Legal information for INNOVAVET SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital36 000,00 €
Incorporation date03/11/2009
LocalityColmenar Viejo
Register referenceTomo 27044 · Folio 190 · Hoja M487350
StatusBaja

Activity

INNOVAVET SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). It was incorporated on 3 November 2009. The Spanish commercial register has published 6 filings for this company, from 3 November 2009 to 19 November 2020, across 5 distinct types of filing. Its registered share capital is 36 000,00 €. It appears in the register as “Baja”.

Corporate purpose

IMPORTACION, EXPORTACION, FABRICACION, ALMACENAJE, ACONDICIONADO, DISTRIBUCION, COMERCIALIZACION, VENTA Y/O PROMOCION DE: SERVICIOS PARA LA SALUD Y EL BIENESTAR ANIMAL...

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/11/2020· Registered 12/11/2020· I/A 2
  2. NombramientosPublished 19/11/2020· Registered 12/11/2020· I/A 2
  3. DisoluciónPublished 19/11/2020· Registered 12/11/2020· I/A 2
  4. ExtinciónPublished 19/11/2020· Registered 12/11/2020· I/A 2
  5. ConstituciónPublished 03/11/2009· Registered 23/10/2009· I/A 1
  6. NombramientosPublished 03/11/2009· Registered 23/10/2009· I/A 1

Changes

  1. 19/11/2020Disolución
  2. 19/11/2020Extinción

Capital · events

  1. 03/11/2009Constitución
    Initial capital: 36 000,00 €

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. 19/11/2020#6127475
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INNOVAVET SL. Ceses/Dimisiones. Consejero: OVEJERO ZAVAGLI JUAN PABLO. Presidente: OVEJERO ZAVAGLI JUAN PABLO. Consejero: RODRIGUEZ SANCHEZ FRANCISCO-JAVIER. Secretario: RODRIGUEZ SANCHEZ FRANCISCO-JAVIER. Consejero: GONZALEZ COBAS JOSE LUIS. Nombram…
  2. 03/11/2009#449896
    ConstituciónNombramientos
    INNOVAVET SL. Constitución. Comienzo de operaciones: 11.09.09. Objeto social: IMPORTACION, EXPORTACION, FABRICACION, ALMACENAJE, ACONDICIONADO, DISTRIBUCION, COMERCIALIZACION, VENTA Y/O PROMOCION DE: SERVICIOS PARA LA SALUD Y EL BIENESTAR ANIMAL... D…

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 2009

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/ SIERRA DE CAZORLA, NUMERO 7 (COLMENAR VIEJO), Colmenar Viejo, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province