INNOVENTURE SOLUTIONS SOCIEDAD LIMITADA

Hoja V207673· NIF B72695075

Struck off · 30/10/2024Valencia
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/12/2022

Legal information

Legal information for INNOVENTURE SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000177025972
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/12/2022
Register referenceTomo 11272 · Folio 50 · Hoja V207673
StatusLiquidada

Activity

INNOVENTURE SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 14 December 2022. The Spanish commercial register has published 9 filings for this company, from 14 December 2022 to 30 October 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

ARTICULO 2..- La Sociedad tiene por objeto: - Marketing digital (CNAE 7311). - Agencia de publicidad. - Consultoría informática, desarrollo de programas informáticos. - Asesoramiento en estrategia empresarial. - Promoción Inmobiliaria.

Directors and representatives

Directors

Former

  • Sezen Cem
    LiqUnicoLiquidador Único
    Ceased on 30/10/2024

Directors network map

2 nodes Person Company
INNOVENTURE SOLUTIONS…Sezen CemSezen Cem

Cap table · shareholdings

  • Sezen Cem100 %

    Individual · since 30/10/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INNOVENTURE SOLUTIONS…Sezen CemSezen Cem

Beneficial owner (UBO)

Sezen Cem100 %

Individual · ultimate beneficial owner · since 30/10/2024

Beneficial owner network map

2 nodes Person Company
INNOVENTURE SOLUTIONS…Sezen CemSezen Cem

Registered actos

  1. Declaración de unipersonalidadPublished 30/10/2024· Registered 23/10/2024· I/A 4
  2. Ceses/DimisionesPublished 30/10/2024· Registered 23/10/2024· I/A 4
  3. NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 4
  4. DisoluciónPublished 30/10/2024· Registered 23/10/2024· I/A 4
  5. ExtinciónPublished 30/10/2024· Registered 23/10/2024· I/A 4
  6. Pérdida del carácter de unipersonalidadPublished 30/09/2024· Registered 23/09/2024· I/A 3
  7. ConstituciónPublished 14/12/2022· Registered 05/12/2022· I/A 1
  8. Declaración de unipersonalidadPublished 14/12/2022· Registered 05/12/2022· I/A 1
  9. NombramientosPublished 14/12/2022· Registered 05/12/2022· I/A 1

Changes

  1. 30/10/2024Declaración de unipersonalidad

    SEZEN CEM

  2. 30/10/2024Disolución
  3. 30/10/2024Extinción
  4. 30/09/2024Pérdida del carácter de unipersonalidad
  5. 14/12/2022Declaración de unipersonalidad

    SEZEN CEM

Capital · events

  1. 14/12/2022Constitución
    Initial 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)

  1. 30/10/2024#8319913
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    INNOVENTURE SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SEZEN CEM. Ceses/Dimisiones. Adm. Unico: SEZEN CEM. LiqUnico: SEZEN CEM. Nombramientos. LiqUnico: SEZEN CEM. Otros conceptos: Cambio del Organo de Administración: A…
  2. 30/09/2024#8271890
    Pérdida del carácter de unipersonalidad
    INNOVENTURE SOLUTIONS SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H V 207673, I/A 3 (23.09.24).
  3. 14/12/2022#7291365
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOVENTURE SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.11.22. Objeto social: ARTICULO 2..- La Sociedad tiene por objeto: - Marketing digital (CNAE 7311). - Agencia de publicidad. - Consultoría informática, desarrollo de pro…

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 2022

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 addressAVDA BUENOS AIRES 368 (CHIVA), Valencia
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 — Agencias de publicidad — are listed together.

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