INNOVAZOR CONSTRUCTION AND LOGISTICS SOCIEDAD LIMITADA
Hoja V149772· NIF B98465024
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/08/2012
- Director :
- Azor Mohedano Juan
Legal information
Legal information for INNOVAZOR CONSTRUCTION AND LOGISTICS SOCIEDAD LIMITADA
Activity
INNOVAZOR CONSTRUCTION AND LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 20 August 2012. The Spanish commercial register has published 6 filings for this company, from 20 August 2012 to 11 October 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones y mantenimiento. - 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles.
Directors and representatives
Directors
Current
- Azor Mohedano JuanSince 08/08/2012Administrador Único
Authorised representatives
Current
- Azor Oriola AraceliSince 29/07/2014Apoderado Solidario
- Azor Oriola RaquelSince 29/07/2014Apoderado Solidario
- Azor Oriola JuanSince 29/07/2014Apoderado Solidario
Directors network map
Cap table · shareholdings
- Azor Mohedano Juan100 %
Individual · since 20/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Azor Mohedano Juan100 %
Individual · ultimate beneficial owner · since 20/08/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 11/10/2017· Registered 04/10/2017· I/A 4
- NombramientosPublished 05/08/2014· Registered 29/07/2014· I/A 3
- ConstituciónPublished 20/08/2012· Registered 08/08/2012· I/A 1
- Declaración de unipersonalidadPublished 20/08/2012· Registered 08/08/2012· I/A 1
- NombramientosPublished 20/08/2012· Registered 08/08/2012· I/A 1
Changes
- 20/08/2012Declaración de unipersonalidad
AZOR MOHEDANO JUAN
Capital · events
- 20/08/2012ConstituciónInitial 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)
- 11/10/2017#4574166Nombramientos
INNOVAZOR CONSTRUCTION AND LOGISTICS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: AZOR ORIOLA RAQUEL;AZOR ORIOLA ARACELI. Datos registrales. T 9507, L 6789, F 64, S 8, H V 149772, I/A 4 ( 4.10.17).
- 05/08/2014#2923164Nombramientos
INNOVAZOR CONSTRUCTION AND LOGISTICS SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: AZOR ORIOLA ARACELI;AZOR ORIOLA RAQUEL;AZOR ORIOLA JUAN. Datos registrales. T 9507, L 6789, F 63, S 8, H V 149772, I/A 3 (29.07.14).
- 20/12/2012#2046465Cambio de identidad del socio único
INNOVAZOR CONSTRUCTION AND LOGISTICS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL ASSOCIATED COMPANIES GROUPE AZOR SOCIEDAD L. Datos registrales. T 9507, L 6789, F 63, S 8, H V 149772, I/A 2 (13.12.12).
- 20/08/2012#1865398ConstituciónDeclaración de unipersonalidadNombramientos
INNOVAZOR CONSTRUCTION AND LOGISTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.07.12. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones y mantenimiento. - 2. Comercio al por mayo…
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 2012
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.