INNOVEX LOGISTICS SL

Hoja MA122580· NIF B93321602

Struck off · 14/01/2019Málaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/04/2014

Legal information

Legal information for INNOVEX LOGISTICS SL

NIF
Hoja registral
IRUS1000043644862
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/04/2014
LocalityFuengirola
Register referenceTomo 5260 · Folio 222 · Hoja MA122580
StatusLiquidada

Activity

INNOVEX LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 April 2014. The Spanish commercial register has published 9 filings for this company, from 10 April 2014 to 14 January 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Turismo, hostelería y restauración. 5. Prestación de servicios. Actividades de gestión y administración. Servicios educativos,.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
INNOVEX LOGISTICS SLSilvstrand Rolf AndersSilvstrand Rolf Ande…

Registered actos

  1. Ceses/DimisionesPublished 14/01/2019· Registered 28/12/2018· I/A 3
  2. NombramientosPublished 14/01/2019· Registered 28/12/2018· I/A 3
  3. DisoluciónPublished 14/01/2019· Registered 28/12/2018· I/A 3
  4. ExtinciónPublished 14/01/2019· Registered 28/12/2018· I/A 3
  5. Ceses/DimisionesPublished 08/06/2015· Registered 27/05/2015· I/A 2
  6. NombramientosPublished 08/06/2015· Registered 27/05/2015· I/A 2
  7. Cambio de domicilio socialPublished 08/06/2015· Registered 27/05/2015· I/A 2
  8. ConstituciónPublished 10/04/2014· Registered 02/04/2014· I/A 1
  9. NombramientosPublished 10/04/2014· Registered 02/04/2014· I/A 1

Changes

  1. 14/01/2019Disolución
  2. 14/01/2019Extinción
  3. 08/06/2015Cambio de domicilio social

    AVDA CLEMENTE DIAZ RUIZ 4 BAJO - BAJO 12B (FUENGIROLA)

Capital · events

  1. 10/04/2014Constitución
    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. 14/01/2019#5202014
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INNOVEX LOGISTICS SL. Ceses/Dimisiones. Adm. Solid.: JERNDAL ANDERS HAAKAN CARLSSON;SILVSTRAND ROLF ANDERS. Nombramientos. Liquidador: SILVSTRAND ROLF ANDERS. Disolución. Voluntaria. Extinción. Datos registrales. T 5260, L 4167, F 222, S 8, H MA12258…
  2. 08/06/2015#3355830
    Ceses/DimisionesNombramientosCambio de domicilio social
    INNOVEX LOGISTICS SL. Ceses/Dimisiones. Adm. Solid.: SILVSTRAND ROLF ANDERS;WITT LEIF KENNETH. Nombramientos. Adm. Solid.: JERNDAL ANDERS HAAKAN CARLSSON;SILVSTRAND ROLF ANDERS. Cambio de domicilio social. AVDA CLEMENTE DIAZ RUIZ 4 BAJO - BAJO 12B (F…
  3. 10/04/2014#2761495
    ConstituciónNombramientos
    INNOVEX LOGISTICS SL. Constitución. Comienzo de operaciones: 26.03.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobilia…

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 2014

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 CLEMENTE DIAZ RUIZ 4 BAJO - BAJO 12B (FUENGIROLA), Fuengirola, Málaga
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector