INTERNOVA CARWASH SL

Hoja B471930· NIF B66557679

Struck off · 14/06/2018Barcelona
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
10/08/2015
Former name :
PLATINUM ACTIVITIES SL

Legal information

Legal information for INTERNOVA CARWASH SL

NIF
Hoja registral
IRUS1000371292774
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date10/08/2015
LocalityBarcelona
Register referenceTomo 44940 · Folio 102 · Hoja B471930
Former names
PLATINUM ACTIVITIES SL2015-08-10 → 2016-12-16
StatusLiquidada

Activity

INTERNOVA CARWASH SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 10 August 2015. The Spanish commercial register has published 13 filings for this company, from 10 August 2015 to 2 November 2021, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

EL COMERCIO AL POR MENOR DE ACTIVIDADES DE LIMPIEZA Y SANEAMIENTO EN GENERAL,PRESTACION DE SERVICIOS DE CREACION DE FRANQUICIAS EN GENERAL, COMERCIO AL MAYOR Y MENOR DE TODA CLASE DE PRODUCTOS ALIMENTICIOS, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 14/06/2018· Registered 06/06/2018· I/A 7
  2. NombramientosPublished 14/06/2018· Registered 06/06/2018· I/A 7
  3. ExtinciónPublished 14/06/2018· Registered 06/06/2018· I/A 7
  4. Cambio de denominación socialPublished 16/12/2016· Registered 07/12/2016· I/A 4
  5. RevocacionesPublished 16/12/2016· Registered 07/12/2016· I/A 3
  6. NombramientosPublished 16/12/2016· Registered 07/12/2016· I/A 3
  7. Cambio de domicilio socialPublished 16/12/2016· Registered 07/12/2016· I/A 3
  8. NombramientosPublished 28/08/2015· Registered 20/08/2015· I/A 2
  9. ConstituciónPublished 10/08/2015· Registered 03/08/2015· I/A 1
  10. NombramientosPublished 10/08/2015· Registered 03/08/2015· I/A 1

Changes

  1. 14/06/2018Extinción
  2. 21/06/2017Cambio de denominación social

    PLATINUM ACTIVITIES SL→INTERNOVA CARWASH SL

  3. 16/12/2016Cambio de domicilio social

    RB DE CATALUÑA Num.70 P.2 PTA.2 (BARCELONA)

Capital · events

  1. 10/08/2015Constitución
    Initial capital: 10 000,00 €

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. 02/11/2021#6663227
    INTERNOVA CARWASH SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 28 DE JULIO DE 2021, DECLARACION DE INSOLVENCIA. Datos registrales. T 44940 , F 102, S 8, H B 471930, I/A 8 (25.10.21).
  2. 14/06/2018#4924119
    RevocacionesNombramientosExtinción
    INTERNOVA CARWASH SL. Revocaciones. ADM.UNICO: ANDREJ SIMEONOV. LIQUIDADOR: ANDREJ SIMEONOV. Nombramientos. LIQUIDADOR: ANDREJ SIMEONOV. Extinción. Datos registrales. T 44940 , F 102, S 8, H B 471930, I/A 7 ( 6.06.18).
  3. 07/12/2017#4650440
    INTERNOVA CARWASH SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: ANDREJ SIMEONOV. Datos registrales. T 44940 , F 101, S 8, H B 471930, I/A 6 (28.11.17).
  4. 21/06/2017#4427766
    INTERNOVA CARWASH SL. Otros conceptos: CONSTANCIA DE LAS CIRCUNSTANCIAS COMPLEMENTARIAS DE IDENTIDAD DEL ADMINISTRADOR ANDREJ SIMEONOV. Datos registrales. T 44940 , F 101, S 8, H B 471930, I/A 5 (13.06.17).
  5. 16/12/2016#4157273

    Company name: PLATINUM ACTIVITIES SL

    Cambio de denominación social
    PLATINUM ACTIVITIES SL. Cambio de denominación social. INTERNOVA CARWASH SL. Datos registrales. T 44940 , F 101, S 8, H B 471930, I/A 4 ( 7.12.16).
  6. 16/12/2016#4157271

    Company name: PLATINUM ACTIVITIES SL

    RevocacionesNombramientosCambio de domicilio social
    PLATINUM ACTIVITIES SL. Revocaciones. ADM.UNICO: MOYA GARCIA DAVID. APODERAD.SOL: BALLESTEROS VALIENTE ANGEL MANUEL. Nombramientos. ADM.UNICO: ANDREJ SIMEONOV. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: INTERNOVA HOLDING SA. Cambio de domici…
  7. 28/08/2015#3479991

    Company name: PLATINUM ACTIVITIES SL

    Nombramientos
    PLATINUM ACTIVITIES SL. Nombramientos. APODERAD.SOL: BALLESTEROS VALIENTE ANGEL MANUEL. Datos registrales. T 44940 , F 100, S 8, H B 471930, I/A 2 (20.08.15).
  8. 10/08/2015#3457349

    Company name: PLATINUM ACTIVITIES SL

    ConstituciónNombramientos
    PLATINUM ACTIVITIES SL. Constitución. Comienzo de operaciones: 15.06.15. Objeto social: EL COMERCIO AL POR MENOR DE ACTIVIDADES DE LIMPIEZA Y SANEAMIENTO EN GENERAL,PRESTACION DE SERVICIOS DE CREACION DE FRANQUICIAS EN GENERAL, COMERCIO AL MAYOR Y ME…

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 2015

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 addressRB DE CATALUÑA Num.70 P.2 PTA.2 (BARCELONA), Barcelona
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector