INNOVIA INTEGRAL SA

Hoja M409094· NIF A84707348

Struck off · 28/02/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INNOVIA INTEGRAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 22850 · Folio 217 · Hoja M409094
StatusBaja

Activity

INNOVIA INTEGRAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 28 July 2009 to 28 February 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 28/02/2012· Registered 17/02/2012· I/A 13
  2. ExtinciónPublished 28/02/2012· Registered 17/02/2012· I/A 13
  3. ReeleccionesPublished 30/11/2011· Registered 18/11/2011· I/A 11
  4. RevocacionesPublished 30/05/2011· Registered 18/05/2011· I/A 10
  5. Cambio de domicilio socialPublished 01/09/2010· Registered 20/08/2010· I/A 9
  6. NombramientosPublished 30/12/2009· Registered 17/12/2009· I/A 8
  7. NombramientosPublished 28/07/2009· Registered 16/07/2009· I/A 7

Changes

  1. 28/02/2012Disolución
  2. 28/02/2012Extinción
  3. 01/09/2010Cambio de domicilio social

    C/ ORENSE 16, SEGUNDA PLANTA (MADRID)

Timeline (BORME)

  1. 28/02/2012#1614362
    DisoluciónExtinción
    INNOVIA INTEGRAL SA. Otros conceptos: QUEDAN CANCELADOS TODOS LOS ASIENTOS DE ESTA SOCIEDAD AL HABER SIDO ABSORBIDA POR LA DENOMINADA "COPTALIA SA" DOMICILIADA EN BARCELONA. Disolución. Fusion. Extinción. Datos registrales. T 22850 , F 217, S 8, H M …
  2. 27/01/2012#1561062
    INNOVIA INTEGRAL SA. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 DEL VIGENTE REGLAMENTO DEL REGISTRO MERCANTIL. Datos registrales. T 22850 , F…
  3. 12/12/2011#1496081
    INNOVIA INTEGRAL SA. Desembolso de dividendos pasivos. Desembolsado: 225.000,00 Euros. Datos registrales. T 22850 , F 217, S 8, H M 409094, I/A 12 (25.11.11).
  4. 30/11/2011#1483603
    Reelecciones
    INNOVIA INTEGRAL SA. Reelecciones. Auditor: DESPATX I GABINET D'AUDITORIA SL. Datos registrales. T 22850 , F 217, S 8, H M 409094, I/A 11 (18.11.11).
  5. 29/11/2011#1481685
    INNOVIA INTEGRAL SA. Otros conceptos: SOCIEDAD ABSORBENTE:"COPTALIA, SA" domiciliada en Terrasa, Barcelona, calle navas de Tolosa, 161, con CIF-A-63001705, inscrita en el RM de Barcelona, tomo:35.039, folio 84.Hoja B-258.823.-SOCIEDAD ABSORBIDA "INNO…
  6. 30/05/2011#1234668
    Revocaciones
    INNOVIA INTEGRAL SA. Revocaciones. Apoderado: ABAD BRAÑAS JOSE. Datos registrales. T 22850 , F 217, S 8, H M 409094, I/A 10 (18.05.11).
  7. 01/09/2010#863377
    Cambio de domicilio social
    INNOVIA INTEGRAL SA. Cambio de domicilio social. C/ ORENSE 16, SEGUNDA PLANTA (MADRID). Datos registrales. T 22850 , F 21, S 8, H M 409094, I/A 9 (20.08.10).
  8. 30/12/2009#532411
    Nombramientos
    INNOVIA INTEGRAL SA. Nombramientos. Apo.Manc.: GALOPA VILARET JOSEP MARIA;MARQUEZ GOMEZ JOAN MANEL. Datos registrales. T 22850 , F 21, S 8, H M 409094, I/A 8 (17.12.09).
  9. 28/07/2009#323219
    Nombramientos
    INNOVIA INTEGRAL SA. Nombramientos. Auditor: DESPATX I GABINET D'AUDITORIA SL. Datos registrales. T 22850 , F 21, S 8, H M 409094, I/A 7 (16.07.09).

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 addressC/ ORENSE 16, SEGUNDA PLANTA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province