INNOVEX 2006 SL

Hoja B338531· NIF B64372345

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Cañadell Carlos

Legal information

Legal information for INNOVEX 2006 SL

NIF
Hoja registral
IRUS1000358619986
Legal formSociedad Limitada (SL)
LocalityTerrassa
Phone
Register referenceTomo 39114 · Folio 4 · Hoja B338531
StatusVigente

Activity

INNOVEX 2006 SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 7 April 2009 to 8 May 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

23 nodes Person Company
INNOVEX 2006 SLSanchez Cañadell CarlosSanchez Cañadell Car…MARTRI FOX SLMARTRI FOX SLCIS SISTEMAS SLCIS SISTEMAS SLSIMOS PLUS CENTER SLSIMOS PLUS CENTER SLIBERBARNA JAMONES JOYAS DEL PALADAR SLIBERBARNA JAMONES JO…PREMIUM COSMETICS EUROPE SLPREMIUM COSMETICS EU…ESPARTA NOROESTE SLESPARTA NOROESTE SLDAHE CONTACT SLDAHE CONTACT SLDRIMTIM ENTERTAINMENT SADRIMTIM ENTERTAINMEN…RENOVABLES BIOCAZORLA SOCIEDAD LIMITADARENOVABLES BIOCAZORL…NUEVO IMPACTO COMERCIAL 21 SLNUEVO IMPACTO COMERC…SIMOS PLUS CENTER SLSIMOS PLUS CENTER SLSANTAVALZA SLSANTAVALZA SLLA COCINA DE CASTEJON SLLA COCINA DE CASTEJO…DRIMTIM ENTERTAINMENT SADRIMTIM ENTERTAINMEN…ESPARTA NOROESTE SLESPARTA NOROESTE SLELABORADOS CADABON SLELABORADOS CADABON SLMUEBLES PEFERSAN SLMUEBLES PEFERSAN SLELECVAL COMERCIALIZADORA VALENCIANA DE LA ELECTRICIDAD SOCIEDAD LIMITADAELECVAL COMERCIALIZA…TRANSPORTES EL RAYANO, S.LTRANSPORTES EL RAYAN…HORMIGONERAS IGLESIAS, S.LHORMIGONERAS IGLESIA…JUAN LOPEZ E HIJOS SLJUAN LOPEZ E HIJOS SL

Registered actos

  1. RevocacionesPublished 18/05/2009· Registered 05/05/2009· I/A 5
  2. NombramientosPublished 21/04/2009· Registered 07/04/2009· I/A 4
  3. RevocacionesPublished 21/04/2009· Registered 07/04/2009· I/A 3
  4. NombramientosPublished 21/04/2009· Registered 07/04/2009· I/A 3
  5. Cambio de domicilio socialPublished 07/04/2009· Registered 25/03/2009· I/A 2

Changes

  1. 07/04/2009Cambio de domicilio social

    PS VAPOR GRAN, NUM.4 D (TERRASSA)

Timeline (BORME)

  1. 08/05/2015#3314093
    INNOVEX 2006 SL. Otros conceptos: INHABILITACION DE DON CARLOS SANCHEZ CAÑADELL,POR UN PERIODO DE QUINCE AÑOS,EN VIRTUD DE SENTENCIA FIRME DICTADA EN FECHA 02/09/2013 POR EL JUZGADO MERCANTIL 3 DE BARCELONA. Datos registrales. T 39114 , F 4, S 8, H B
  2. 18/05/2009#213547
    Revocaciones
    INNOVEX 2006 SL. Revocaciones. ADM.SOLIDAR.: CAÑADELL SELVA ENRIQUE;RAMOS MURIANA JOSE RAMON. Datos registrales. T 39114 , F 5, S 8, H B 338531, I/A 5 ( 5.05.09).
  3. 21/04/2009#178156
    Nombramientos
    INNOVEX 2006 SL. Nombramientos. ADM.SOLIDAR.: RAMOS MURIANA JOSE RAMON. Datos registrales. T 39114 , F 4, S 8, H B 338531, I/A 4 ( 7.04.09).
  4. 21/04/2009#178153
    RevocacionesNombramientos
    INNOVEX 2006 SL. Revocaciones. ADM.UNICO: SANCHEZ CAÑADELL CARLOS. Nombramientos. ADM.SOLIDAR.: SANCHEZ CAÑADELL CARLOS;CAÑADELL SELVA ENRIQUE. Datos registrales. T 39114 , F 4, S 8, H B 338531, I/A 3 ( 7.04.09).
  5. 07/04/2009#158843
    Cambio de domicilio social
    INNOVEX 2006 SL. Cambio de domicilio social. PS VAPOR GRAN, NUM.4 D (TERRASSA). Datos registrales. T 39114 , F 4, S 8, H B 338531, I/A 2 (25.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS VAPOR GRAN, NUM.4 D (TERRASSA), Terrassa, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.