INNOVO3RD SOCIEDAD LIMITADA

Hoja T54574· NIF B55755532

VigenteTarragona
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
04/07/2019
Director :
Roberto Duran Joaquim
Former name :
SERNAUTA ASISTENCIA SANITARIA, SOCIEDAD LIMITADA

Legal information

Legal information for INNOVO3RD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117980267
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date04/07/2019
Register referenceTomo 3151 · Folio 166 · Hoja T54574
Former names
SERNAUTA ASISTENCIA SANITARIA, SOCIEDAD LIMITADA2019-07-04 → 2021-02-08
StatusVigente

Activity

INNOVO3RD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 4 July 2019. The Spanish commercial register has published 9 filings for this company, from 4 July 2019 to 8 July 2022, across 7 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

La compra venta de maquinaria industrial, tanto al mayor como al menor.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INNOVO3RD SOCIEDAD LI…Roberto Duran JoaquimRoberto Duran JoaquimSOCIEDAD LIMITADA DE OUTSOURCING TECNOLOGIC OUTLOGICSOCIEDAD LIMITADA DE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INNOVO3RD SOCIEDAD LI…Roberto Duran JoaquimRoberto Duran Joaquim

Beneficial owner (UBO)

Roberto Duran Joaquim100 %

Individual · ultimate beneficial owner · since 08/07/2022

Beneficial owner network map

2 nodes Person Company
INNOVO3RD SOCIEDAD LI…Roberto Duran JoaquimRoberto Duran Joaquim

Registered actos

  1. Declaración de unipersonalidadPublished 08/07/2022· Registered 01/07/2022· I/A 5
  2. Cambio de domicilio socialPublished 29/03/2022· Registered 17/03/2022· I/A 4
  3. Ceses/DimisionesPublished 08/02/2021· Registered 27/01/2021· I/A 3
  4. NombramientosPublished 08/02/2021· Registered 27/01/2021· I/A 3
  5. Cambio de denominación socialPublished 08/02/2021· Registered 27/01/2021· I/A 3
  6. Ampliacion del objeto socialPublished 08/02/2021· Registered 27/01/2021· I/A 3
  7. Ceses/DimisionesPublished 12/03/2020· Registered 05/03/2020· I/A 2
  8. ConstituciónPublished 04/07/2019· Registered 27/06/2019· I/A 1
  9. NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 1

Changes

  1. 08/07/2022Declaración de unipersonalidad

    ROBERTO DURAN JOAQUIM

  2. 29/03/2022Cambio de denominación social

    SERNAUTA ASISTENCIA SANITARIA, SOCIEDAD LIMITADA→INNOVO3RD SOCIEDAD LIMITADA

  3. 29/03/2022Cambio de domicilio social

    PASEO JOSEP CRISTIA 1B (SELVA DEL CAMP (LA))

  4. 08/02/2021Ampliación del objeto social

    Compra venta de maquinaria industrial, tanto al mayor como al menor, gestión inmobiliaria, intermediación en la compraventa o arrendamientos de terrenos, promoción de edificaciones de todo tipo, compraventa de terrenos y edificaciones de todas clases.-

Capital · events

  1. 04/07/2019Constitución
    Initial capital: 6 000,00 €

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)

  1. 08/07/2022#7066628
    Declaración de unipersonalidad
    INNOVO3RD SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROBERTO DURAN JOAQUIM. Datos registrales. T 3151 , F 166, S 8, H T 54574, I/A 5 ( 1.07.22).
  2. 29/03/2022#6883637
    Cambio de domicilio social
    INNOVO3RD SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO JOSEP CRISTIA 1B (SELVA DEL CAMP (LA)). Datos registrales. T 3151 , F 166, S 8, H T 54574, I/A 4 (17.03.22).
  3. 08/02/2021#6246586

    Company name: SERNAUTA ASISTENCIA SANITARIA, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    SERNAUTA ASISTENCIA SANITARIA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ROBERTO DURAN ENRIC;ROBERTO DURAN JOAQUIM. Nombramientos. Adm. Solid.: ROBERTO DURAN JOAQUIM. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  4. 12/03/2020#5840608

    Company name: SERNAUTA ASISTENCIA SANITARIA, SOCIEDAD LIMITADA

    Ceses/Dimisiones
    SERNAUTA ASISTENCIA SANITARIA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ROBERTO DURAN XAVIER. Datos registrales. T 3151 , F 165, S 8, H T 54574, I/A 2 ( 5.03.20).
  5. 04/07/2019#5478888

    Company name: SERNAUTA ASISTENCIA SANITARIA, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    SERNAUTA ASISTENCIA SANITARIA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.06.19. Objeto social: La compra venta de maquinaria industrial, tanto al mayor como al menor.- Domicilio: PLAZA DE LA PALMA 12 (SELVA DEL CAMP (LA)). Capital:…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO JOSEP CRISTIA 1B (SELVA DEL CAMP (LA)), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.

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