INNOVETEC SYSTEMS SL

Hoja B317613· NIF B63955124

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Caceres Perez Maria Ester, Paul Timothy Hosking

Legal information

Legal information for INNOVETEC SYSTEMS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySant Pol de Mar
Phone
Register referenceTomo 37956 · Folio 31 · Hoja B317613
StatusVigente

Activity

INNOVETEC SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Sant Pol de Mar (Barcelona, Cataluña). 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 30 October 2013 to 22 April 2019, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

SERVICIOS DE CONSULTORIA A EMPRESAS,IMPLANTACION Y MANTENIMIENTO DE SISTEMAS DE GESTION (NORMAS ISO),AUDITORIAS INTERNAS (CNAE 7022).CONSULTORIA INFORMATICA,DESARROLLO DE SOFTWARE Y OTROS SERVICIOS RELACIONADOS CON LAS ...

Directors and representatives

Directors

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Former

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Registered actos

  1. Cambio de objeto socialPublished 22/04/2019· Registered 11/04/2019· I/A 4
  2. RevocacionesPublished 18/08/2015· Registered 11/08/2015· I/A 3
  3. NombramientosPublished 18/08/2015· Registered 11/08/2015· I/A 3
  4. NombramientosPublished 30/10/2013· Registered 22/10/2013· I/A 2
  5. Cambio de domicilio socialPublished 30/10/2013· Registered 22/10/2013· I/A 2

Changes

  1. 22/04/2019Cambio de objeto social

    SERVICIOS DE CONSULTORIA A EMPRESAS,IMPLANTACION Y MANTENIMIENTO DE SISTEMAS DE GESTION (NORMAS ISO),AUDITORIAS INTERNAS (CNAE 7022).CONSULTORIA INFORMATICA,DESARROLLO DE SOFTWARE Y OTROS SERVICIOS RELACIONADOS CON LAS ...

  2. 30/10/2013Cambio de domicilio social

    CL SANTA VICTORIA,7,BLOQUE 4, LOCAL 1 (SANT POL DE MAR)

Timeline (BORME)

  1. 22/04/2019#5363512
    Cambio de objeto social
    INNOVETEC SYSTEMS SL. Cambio de objeto social. SERVICIOS DE CONSULTORIA A EMPRESAS,IMPLANTACION Y MANTENIMIENTO DE SISTEMAS DE GESTION (NORMAS ISO),AUDITORIAS INTERNAS (CNAE 7022).CONSULTORIA INFORMATICA,DESARROLLO DE SOFTWARE Y OTROS SERVICIOS RELAC…
  2. 18/08/2015#3467741
    RevocacionesNombramientos
    INNOVETEC SYSTEMS SL. Revocaciones. ADM.UNICO: PAUL TIMOTHY HOSKING. ADM.SUPLENTE: CACERES PEREZ MARIA ESTHER. Nombramientos. ADM.SOLIDAR.: PAUL TIMOTHY HOSKING;CACERES PEREZ MARIA ESTER. Datos registrales. T 37956 , F 30, S 8, H B 317613, I/A 3 (11.…
  3. 30/10/2013#2514874
    NombramientosCambio de domicilio social
    INNOVETEC SYSTEMS SL. Nombramientos. ADM.SUPLENTE: CACERES PEREZ MARIA ESTHER. Cambio de domicilio social. CL SANTA VICTORIA,7,BLOQUE 4, LOCAL 1 (SANT POL DE MAR). Datos registrales. T 37956 , F 30, S 8, H B 317613, I/A 2 (22.10.13).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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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 addressCL SANTA VICTORIA, 7, BLOQUE 4, LOCAL 1 (SANT POL DE MAR), Sant Pol de Mar, Barcelona

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector