INNOVEX 2006 SL
Hoja B338531· NIF B64372345
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Cañadell Carlos
Legal information
Legal information for INNOVEX 2006 SL
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
- Sanchez Cañadell CarlosSince 07/04/2009Administrador Solidario
Former
- Cañadell Selva EnriqueCeased on 05/05/2009Administrador Solidario
- Ramos Muriana Jose RamonCeased on 05/05/2009Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 18/05/2009· Registered 05/05/2009· I/A 5
- NombramientosPublished 21/04/2009· Registered 07/04/2009· I/A 4
- RevocacionesPublished 21/04/2009· Registered 07/04/2009· I/A 3
- NombramientosPublished 21/04/2009· Registered 07/04/2009· I/A 3
- Cambio de domicilio socialPublished 07/04/2009· Registered 25/03/2009· I/A 2
Changes
- 07/04/2009Cambio de domicilio social
PS VAPOR GRAN, NUM.4 D (TERRASSA)
Timeline (BORME)
- 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… - 18/05/2009#213547Revocaciones
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).
- 21/04/2009#178156Nombramientos
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).
- 21/04/2009#178153RevocacionesNombramientos
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).
- 07/04/2009#158843Cambio 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.