INNOVEZA SL
Hoja MA153069· NIF B93717296
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/11/2019
- Director :
- Dalen Hans Peter
Legal information
Legal information for INNOVEZA SL
Activity
INNOVEZA SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 4 November 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: CNAE 73.11 Agencias de publicidad. Otras actividades: CNAE 82.20 Actividades de los centros de llamadas. CNAE 68.31 Agentes de la propiedad inmobiliaria. CNAE 41.10 Promoción inmobiliaria. CNAE 68.32 Gestión y administración de la propiedad inmobiliaria. CNAE 93.19 Otras activid.
Directors and representatives
Directors
Current
- Dalen Hans PeterSince 25/10/2019Administrador Único
Directors network map
Cap table · shareholdings
- Dalen Hans Peter100 %
Individual · since 04/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dalen Hans Peter100 %
Individual · ultimate beneficial owner · since 04/11/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/11/2019· Registered 25/10/2019· I/A 1
- Declaración de unipersonalidadPublished 04/11/2019· Registered 25/10/2019· I/A 1
- NombramientosPublished 04/11/2019· Registered 25/10/2019· I/A 1
Changes
- 04/11/2019Declaración de unipersonalidad
DALEN HANS PETER
Capital · events
- 04/11/2019ConstituciónInitial 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)
- 04/11/2019#5644253ConstituciónDeclaración de unipersonalidadNombramientos
INNOVEZA SL. Constitución. Comienzo de operaciones: 18.10.19. Objeto social: Actividad principal: CNAE 73.11 Agencias de publicidad. Otras actividades: CNAE 82.20 Actividades de los centros de llamadas. CNAE 68.31 Agentes de la propiedad inmobiliaria…
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 2019
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 — Málaga — are listed together, with their address.