INNOVI SL
Hoja GI1326· NIF B17136524
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maria Teresa Viñolas Noguer
Legal information
Legal information for INNOVI SL
Activity
INNOVI SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 22 May 2017 to 24 December 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Maria Teresa Viñolas NoguerSince 12/05/2017Administrador Único
Former
- Pilar Noguer FrigolaCeased on 12/05/2017Administrador Solidario
- Jose Viñolas MicaloCeased on 12/05/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Teresa Viñolas Noguer100 %
Individual · ultimate beneficial owner · since 22/05/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/12/2021· Registered 20/12/2021· I/A 13
- Ceses/DimisionesPublished 22/05/2017· Registered 12/05/2017· I/A 12
- NombramientosPublished 22/05/2017· Registered 12/05/2017· I/A 12
- Declaración de unipersonalidadPublished 22/05/2017· Registered 12/05/2017· I/A 11
Changes
- 24/12/2021Cambio de domicilio social
C/ PAU CASALS, 30 3º 3 17001 (GIRONA)
- 22/05/2017Declaración de unipersonalidad
MARIA TERESA VIÑOLAS NOGUER
Timeline (BORME)
- 24/12/2021#6742320Cambio de domicilio social
INNOVI SL. Cambio de domicilio social. C/ PAU CASALS, 30 3º 3 17001 (GIRONA). Datos registrales. T 1093 , F 99, S 8, H GI 1326, I/A 13 (20.12.21).
- 22/05/2017#4380653Ceses/DimisionesNombramientos
INNOVI SL. Ceses/Dimisiones. Adm. Solid.: JOSE VIÑOLAS MICALO;PILAR NOGUER FRIGOLA. Nombramientos. Adm. Unico: MARIA TERESA VIÑOLAS NOGUER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos … - 22/05/2017#4380652Declaración de unipersonalidad
INNOVI SL. Declaración de unipersonalidad. Socio único: MARIA TERESA VIÑOLAS NOGUER. Datos registrales. T 1093 , F 98, S 8, H GI 1326, I/A 11 (12.05.17).
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 — Girona — are listed together, with their address.