INNOVAX TOP SOLUTIONS SL

Hoja M438798· NIF B85100873

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Santos Nieves Silvia Lourdes

Legal information

Legal information for INNOVAX TOP SOLUTIONS SL

NIF
Hoja registral
IRUS1000280119545
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 24395 · Folio 41 · Hoja M438798
StatusVigente

Activity

INNOVAX TOP SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 15 January 2015 to 27 January 2017, across 2 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 27/01/2017· Registered 19/01/2017· I/A 5
  2. NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 5
  3. NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 4
  4. Ceses/DimisionesPublished 15/01/2015· Registered 07/01/2015· I/A 3
  5. NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 3

Timeline (BORME)

  1. 27/01/2017#4216151
    Ceses/DimisionesNombramientos
    INNOVAX TOP SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MURILLO MURILLO YERLI-MARCELA. Nombramientos. Adm. Unico: SANTOS NIEVES SILVIA LOURDES. Datos registrales. T 24395 , F 41, S 8, H M 438798, I/A 5 (19.01.17).
  2. 15/01/2015#3139928
    Nombramientos
    INNOVAX TOP SOLUTIONS SL. Nombramientos. Apoderado: GARCIA DOMINGUEZ MARIA PIEDAD. Datos registrales. T 24395 , F 40, S 8, H M 438798, I/A 4 ( 7.01.15).
  3. 15/01/2015#3139927
    Ceses/DimisionesNombramientos
    INNOVAX TOP SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: GARCIA DOMINGUEZ MARIA PIEDAD. Nombramientos. Adm. Unico: MURILLO MURILLO YERLI-MARCELA. Datos registrales. T 24395 , F 39, S 8, H M 438798, I/A 3 ( 7.01.15).

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

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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 addressAVDA DEL TALGO 130 4º - ATICO A, ARAVACA., MADRID
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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