INNWIT DIGITAL INNOVATION SL
Hoja NA37143· NIF B71329866
- Registered address :
- Activity :
- Actividades de las agencias de noticias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/10/2017
- Director :
- Simon Rivera Francisco Javier
Legal information
Legal information for INNWIT DIGITAL INNOVATION SL
Activity
INNWIT DIGITAL INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Valle de Egüés/Eguesibar (Navarra). Its declared activity is “Actividades de las agencias de noticias” (CNAE 6391). It was incorporated on 10 October 2017. The Spanish commercial register has published 12 filings for this company, from 10 October 2017 to 2 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6391 · Actividades de las agencias de noticias
Corporate purpose
Diseño y desarrollo de página web.
Directors and representatives
Directors
Current
- Simon Rivera Francisco JavierSince 14/08/2019Administrador Único
Former
- Sanz Uriz JosuCeased on 24/01/2023Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 02/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Simon Rivera Francisco Javier100 %
Individual · ultimate beneficial owner · since 02/02/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/02/2023· Registered 24/01/2023· I/A 5
- NombramientosPublished 02/02/2023· Registered 24/01/2023· I/A 5
- Modificaciones estatutariasPublished 02/02/2023· Registered 24/01/2023· I/A 5
- Cambio de domicilio socialPublished 02/02/2023· Registered 24/01/2023· I/A 5
- Declaración de unipersonalidadPublished 02/02/2023· Registered 24/01/2023· I/A 4
- Ceses/DimisionesPublished 26/08/2019· Registered 14/08/2019· I/A 3
- NombramientosPublished 26/08/2019· Registered 14/08/2019· I/A 3
- Modificaciones estatutariasPublished 26/08/2019· Registered 14/08/2019· I/A 3
- ConstituciónPublished 10/10/2017· Registered 02/10/2017· I/A 1
- Declaración de unipersonalidadPublished 10/10/2017· Registered 02/10/2017· I/A 1
- NombramientosPublished 10/10/2017· Registered 02/10/2017· I/A 1
Changes
- 02/02/2023Cambio de domicilio social
C/ ELIZMENDI 37 3º A - SARRIGUREN (EGUES)
- 02/02/2023Declaración de unipersonalidad
SIMON RIVERA FRANCISCO JAVIER
- 02/02/2023Modificaciones estatutarias
- 26/08/2019Modificaciones estatutarias
- 10/10/2017Declaración de unipersonalidad
SANZ URIZ JOSU
Capital · events
- 10/10/2017ConstituciónInitial 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)
- 02/02/2023#7366362Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INNWIT DIGITAL INNOVATION SL. Ceses/Dimisiones. Adm. Mancom.: SANZ URIZ JOSU;SIMON RIVERA FRANCISCO JAVIER. Nombramientos. Adm. Unico: SIMON RIVERA FRANCISCO JAVIER. Modificaciones estatutarias. Modificación del artículo 10 bis de los estatutos, rela… - 02/02/2023#7366361Declaración de unipersonalidad
INNWIT DIGITAL INNOVATION SL. Declaración de unipersonalidad. Socio único: SIMON RIVERA FRANCISCO JAVIER. Datos registrales. T 1870 , F 118, S 8, H NA 37143, I/A 4 (24.01.23).
- 26/08/2019#5558462Ceses/DimisionesNombramientosModificaciones estatutarias
INNWIT DIGITAL INNOVATION SL. Ceses/Dimisiones. Adm. Unico: SANZ URIZ JOSU. Nombramientos. Adm. Mancom.: SANZ URIZ JOSU;SIMON RIVERA FRANCISCO JAVIER. Modificaciones estatutarias. Modificado el artículo 10º y añadido el artículo 10º bis, relativo a l… - 28/08/2018#5026603
INNWIT DIGITAL INNOVATION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1870 , F 117, S 8, H NA 37143, I/A 2 (20.08.18).
- 10/10/2017#4571707ConstituciónDeclaración de unipersonalidadNombramientos
INNWIT DIGITAL INNOVATION SL. Constitución. Comienzo de operaciones: 15.09.17. Objeto social: Diseño y desarrollo de página web. Domicilio: C/ ABARTAN 10 - ELIZONDO (BAZTAN). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: SANZ …
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 2017
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 las agencias de noticias — are listed together.