INNVARIA TECHNOLOGY SL
Hoja A189919· NIF B87142535
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cremades Cascales Antonio Miguel, Merino Vivar Fernando Javier, Porca Grandal Jorge
Legal information
Legal information for INNVARIA TECHNOLOGY SL
Activity
INNVARIA TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Aspe (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 17 December 2014 to 11 March 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- Cremades Cascales Antonio MiguelSince 27/02/2024Administrador Único
- Merino Vivar Fernando JavierAdministrador solidarioAdministrador Solidario
- Porca Grandal JorgeAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/03/2024· Registered 04/03/2024· I/A 2
- Ceses/DimisionesPublished 05/03/2024· Registered 27/02/2024· I/A 2
- NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 2
- Cambio de domicilio socialPublished 05/03/2024· Registered 27/02/2024· I/A 2
Changes
- 05/03/2024Cambio de domicilio social
C/ LAS PARRAS 42 IZ (ASPE)
Timeline (BORME)
- 11/03/2024#7977071Ceses/Dimisiones
INNVARIA TECHNOLOGY SL. Ceses/Dimisiones. Adm. Solid.: CREMADES CASCALES ANTONIO MIGUEL. Fe de erratas: Rectificada la publicación de la inscripción 2ª por cuanto se omitió publicar el cese de don Antonio Miguel Cremades Cascales, con NIF 48352732Q, … - 05/03/2024#7967524Ceses/DimisionesNombramientosCambio de domicilio social
INNVARIA TECHNOLOGY SL. Ceses/Dimisiones. Adm. Solid.: MERINO VIVAR FERNANDO JAVIER. Nombramientos. Adm. Unico: CREMADES CASCALES ANTONIO MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
Official documents
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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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4650 — are listed together.