INVERNOVA 2004 SL

Hoja PO3521· NIF B36012912

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Cacheda Lopez Florentino, Cacheda Pampin Florentino
Former name :
FLORENTINO SL

Legal information

Legal information for INVERNOVA 2004 SL

NIF
Hoja registral
IRUS1000085456669
Legal formSociedad Limitada (SL)
LocalityLalín
Register referenceTomo 1105 · Folio 104 · Hoja PO3521
Former names
FLORENTINO SL2012-08-29
StatusVigente

Activity

INVERNOVA 2004 SL is a Sociedad Limitada (SL) with its registered office in Lalín (Pontevedra, Galicia). The Spanish commercial register has published 5 filings for this company, from 29 August 2012 to 14 February 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
INVERNOVA 2004 SLCacheda Pampin FlorentinoCacheda Pampin Flore…Cacheda Lopez FlorentinoCacheda Lopez Floren…METROPOLIS INMOBILIARIAS Y RESTAURACIONES SAMETROPOLIS INMOBILIA…APPLUS ITEUVE TECHNOLOGY, S.L.APPLUS ITEUVE TECHNO…FCP17 SLFCP17 SLFLORENTINO COLECCION SLFLORENTINO COLECCION…

Registered actos

  1. NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 27
  2. Cambio de domicilio socialPublished 26/10/2023· Registered 18/10/2023· I/A 25
  3. Cambio de domicilio socialPublished 06/11/2019· Registered 28/10/2019· I/A 24
  4. Cambio de domicilio socialPublished 05/10/2016· Registered 27/09/2016· I/A 23
  5. Cambio de denominación socialPublished 29/08/2012· Registered 17/08/2012· I/A 22

Changes

  1. 26/10/2023Cambio de domicilio social

    C/ RUA DO ARENAL 60 (LALIN)

  2. 06/11/2019Cambio de domicilio social

    C/ DO ARENAL 64 (LALIN)

  3. 05/10/2016Cambio de denominación social

    FLORENTINO SL→INVERNOVA 2004 SL

  4. 05/10/2016Cambio de domicilio social

    C/ PRINCIPAL 23 4ª - PUERTA 403 (LALIN)

Timeline (BORME)

  1. 14/02/2025#8492720
    Nombramientos
    INVERNOVA 2004 SL. Nombramientos. Adm.Supl.: CACHEDA PAMPIN FLORENTINO. Datos registrales. S 8 , H PO 3521, I/A 27 ( 7.02.25).
  2. 26/10/2023#7765596
    Cambio de domicilio social
    INVERNOVA 2004 SL. Cambio de domicilio social. C/ RUA DO ARENAL 60 (LALIN). Datos registrales. T 1105, L 1105, F 104, S 8, H PO 3521, I/A 25 (18.10.23).
  3. 06/11/2019#5648359
    Cambio de domicilio social
    INVERNOVA 2004 SL. Cambio de domicilio social. C/ DO ARENAL 64 (LALIN). Datos registrales. T 1105, L 1105, F 104, S 8, H PO 3521, I/A 24 (28.10.19).
  4. 05/10/2016#4050681
    Cambio de domicilio social
    INVERNOVA 2004 SL. Cambio de domicilio social. C/ PRINCIPAL 23 4ª - PUERTA 403 (LALIN). Datos registrales. T 1105, L 1105, F 104, S 8, H PO 3521, I/A 23 (27.09.16).
  5. 29/08/2012#1877121

    Company name: FLORENTINO SL

    Cambio de denominación social
    FLORENTINO SL. Otros conceptos: SE REFUNDEN LOS ESTATUTOS SOCIALES. Cambio de denominación social. INVERNOVA 2004 SL. Datos registrales. T 1105, L 1105, F 103, S 8, H PO 3521, I/A 22 (17.08.12).

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

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 addressC/ RUA DO ARENAL 60 (LALIN), Lalín, Pontevedra
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector