INNOVIQ SYSTEMS S.L
Hoja B658275· NIF B88677745
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/06/2026
- Director :
- Acuña Rivas Miryam Celeste
Legal information
Legal information for INNOVIQ SYSTEMS S.L
Activity
INNOVIQ SYSTEMS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 11 June 2026. The Spanish commercial register has published 6 filings for this company, from 11 June 2026 to 29 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
1) LA ADQUISICION, TENENCIA, ADMINISTRACION, GESTION, DISPOSICION Y TRANSMISION, POR CUENTA PROPIA, DE ACCIONES, PARTICIPACIONES SOCIALES Y CUALESQUIERA OTROS VALORES O INSTRUMENTOS REPRESENTATIVOS DE FONDOS PROPIOS O ...
Directors and representatives
Directors
Current
- Acuña Rivas Miryam CelesteSince 22/07/2026Administrador Único
Former
- Esmoris Llorca AlbertoCeased on 22/07/2026Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 29/07/2026· Registered 22/07/2026· I/A 2
- NombramientosPublished 29/07/2026· Registered 22/07/2026· I/A 2
- Cambio de domicilio socialPublished 29/07/2026· Registered 22/07/2026· I/A 2
- Cambio de objeto socialPublished 29/07/2026· Registered 22/07/2026· I/A 2
- ConstituciónPublished 11/06/2026· Registered 03/06/2026· I/A 1
- NombramientosPublished 11/06/2026· Registered 03/06/2026· I/A 1
Changes
- 29/07/2026Cambio de domicilio social
CL ADVOCAT CIRERA NUM.8-10 (SABADELL)
- 29/07/2026Cambio de objeto social
1) LA ADQUISICION, TENENCIA, ADMINISTRACION, GESTION, DISPOSICION Y TRANSMISION, POR CUENTA PROPIA, DE ACCIONES, PARTICIPACIONES SOCIALES Y CUALESQUIERA OTROS VALORES O INSTRUMENTOS REPRESENTATIVOS DE FONDOS PROPIOS O ...
Capital · events
- 11/06/2026ConstituciónInitial 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)
- 29/07/2026#9610591RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
INNOVIQ SYSTEMS S.L. Revocaciones. ADM.UNICO: ESMORIS LLORCA ALBERTO. Nombramientos. ADM.UNICO: ACUÑA RIVAS MIRYAM CELESTE. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO "CAN DELAIRE SL". Cambio de domicilio social. CL ADVOCAT CIRERA N… - 11/06/2026#9379169ConstituciónNombramientos
INNOVIQ SYSTEMS S.L. Constitución. Comienzo de operaciones: 22.05.26. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. IMPORTACION, EXPORTACION, COMERCIO AL POR MENOR Y AMYOR, INCLUYENDO EL COMERCIO POR INTERNET, FABRICACION, DISTRIBUCION,…
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 2026
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
Spanish companies in the same line of business — CNAE 6811 — are listed together.