INNOVES GESTION SL
Hoja MA94808· NIF B92896547
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INNOVES GESTION SL
Activity
INNOVES GESTION SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Former
- Romero Moreno AntonioPresidenteConsejero
- Mariscal Siguenza ManuelVicepresidenteConsejero
- Moreno Navajas FranciscoConsejeroSecretario
Authorised representatives
Former
- Rodrigo Marias Jose CarlosApoderado
Directors network map
Registered actos
- NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 3
- Ceses/DimisionesPublished 05/08/2011· Registered 26/07/2011· I/A 2
- NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 2
- Modificaciones estatutariasPublished 05/08/2011· Registered 26/07/2011· I/A 2
Changes
- 05/08/2011Modificaciones estatutarias
Timeline (BORME)
- 05/08/2011#1332750Nombramientos
INNOVES GESTION SL. Nombramientos. Apoderado: RODRIGO MARIAS JOSE CARLOS. Datos registrales. T 4426, L 3335, F 33, S 8, H MA 94808, I/A 3 (26.07.11).
- 05/08/2011#1332749Ceses/DimisionesNombramientosModificaciones estatutarias
INNOVES GESTION SL. Ceses/Dimisiones. Adm. Unico: RODRIGO MARIAS JOSE CARLOS. Nombramientos. Consejero: ROMERO MORENO ANTONIO;MORENO NAVAJAS FRANCISCO;MARISCAL SIGUENZA MANUEL. Presidente: ROMERO MORENO ANTONIO. Vicepresid.: MARISCAL SIGUENZA MANUEL.…
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).
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 — Otras actividades de consultoría de gestión empresarial — are listed together.