INNOVISION CONSULTING SA
Hoja M486394· NIF A85755064
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 09/10/2009
- Director :
- Nuñez Esteban Paulo
Legal information
Legal information for INNOVISION CONSULTING SA
Activity
INNOVISION CONSULTING SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 9 October 2009. The Spanish commercial register has published 11 filings for this company, from 9 October 2009 to 12 June 2024, across 6 distinct types of filing.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Servicios de análisis de sistemas, desarrollo e implementación de soluciones informáticas, diseños e implementación de bancos de datos y redes de comunicación digital; desarrollo e implementación de sistemas de control industrial.
Directors and representatives
Directors
Current
- Nuñez Esteban PauloSince 23/05/2013Administrador Único
Former
- INNOVISION SACeased on 04/06/2024Administrador Único
Authorised representatives
Current
- Flores Maria BelenSince 19/05/2017Apoderado
- Nuñez Juan AndresSince 22/05/2017Apoderado
Directors network map
Cap table · shareholdings
- INNOVISION SA100 %
Legal entity · since 09/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INNOVISION SA100 %
Legal entity · since 09/10/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 7
- Ceses/DimisionesPublished 11/06/2024· Registered 04/06/2024· I/A 6
- NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 6
- NombramientosPublished 29/05/2017· Registered 22/05/2017· I/A 5
- ReeleccionesPublished 29/05/2017· Registered 19/05/2017· I/A 4
- Cambio de domicilio socialPublished 29/05/2017· Registered 19/05/2017· I/A 4
- NombramientosPublished 31/05/2013· Registered 23/05/2013· I/A 3
- ConstituciónPublished 09/10/2009· Registered 28/09/2009· I/A 1
- Declaración de unipersonalidadPublished 09/10/2009· Registered 28/09/2009· I/A 1
- NombramientosPublished 09/10/2009· Registered 28/09/2009· I/A 1
Changes
- 29/05/2017Cambio de domicilio social
C/ PUERTO RICO 24 - 1º DERECHA (MADRID)
- 09/10/2009Declaración de unipersonalidad
INNOVISION SA
Capital · events
- 09/10/2009ConstituciónIncorporation of the company
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)
- 12/06/2024#8121018Nombramientos
INNOVISION CONSULTING SA. Nombramientos. Apoderado: FLORES MARIA BELEN. Datos registrales. S 8 , H M 486394, I/A 7 ( 5.06.24).
- 11/06/2024#8118779Ceses/DimisionesNombramientos
INNOVISION CONSULTING SA. Ceses/Dimisiones. Adm. Unico: INNOVISION SA. Representan: FLORES MARIA BELEN. Nombramientos. Adm. Unico: NUÑEZ ESTEBAN PAULO. Datos registrales. S 8 , H M 486394, I/A 6 ( 4.06.24).
- 29/05/2017#4393694Nombramientos
INNOVISION CONSULTING SA. Nombramientos. Apoderado: NUÑEZ JUAN ANDRES. Datos registrales. T 26995 , F 179, S 8, H M 486394, I/A 5 (22.05.17).
- 29/05/2017#4393693ReeleccionesCambio de domicilio social
INNOVISION CONSULTING SA. Reelecciones. Representan: FLORES MARIA BELEN. Adm. Unico: INNOVISION SA. Cambio de domicilio social. C/ PUERTO RICO 24 - 1º DERECHA (MADRID). Datos registrales. T 26995 , F 179, S 8, H M 486394, I/A 4 (19.05.17).
- 31/05/2013#2302734Nombramientos
INNOVISION CONSULTING SA. Nombramientos. Apoderado: NUÑEZ ESTEBAN PAULO. Datos registrales. T 26995 , F 179, S 8, H M 486394, I/A 3 (23.05.13).
- 23/05/2013#2290372
INNOVISION CONSULTING SA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Datos registrales. T 26995 , F 178, S 8, H M 486394, I/A 2 (16.05.13).
- 09/10/2009#415113ConstituciónDeclaración de unipersonalidadNombramientos
INNOVISION CONSULTING SA. Constitución. Comienzo de operaciones: 7.08.09. Objeto social: Servicios de análisis de sistemas, desarrollo e implementación de soluciones informáticas, diseños e implementación de bancos de datos y redes de comunicación di…
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 2009
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 — Actividades de programación informática — are listed together.