SISTEMAS INNOVAL SL

Hoja H12629· NIF B21368501

VigenteHuelva
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
21 042,00 €
Directors :
Perez Coronel Antonio Jesus, Dominguez Guijarro Rafael
Former name :
SISTEMAS INNOVAL SLL

Legal information

Legal information for SISTEMAS INNOVAL SL

NIF
Hoja registral
IRUS1000206157256
Legal formSociedad Limitada (SL)
Share capital21 042,00 €
LocalityBonares
Phone
Register referenceTomo 1001 · Folio 183 · Hoja H12629
Former names
SISTEMAS INNOVAL SLL2010-06-28 → 2013-08-29
StatusVigente

Activity

SISTEMAS INNOVAL SL is a Sociedad Limitada (SL) with its registered office in Bonares (Huelva, Andalucía). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 9 filings for this company, from 28 June 2010 to 18 November 2021, across 5 distinct types of filing. Its registered share capital is 21 042,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SISTEMAS INNOVAL SLDominguez Guijarro RafaelDominguez Guijarro R…Perez Coronel Antonio JesusPerez Coronel Antoni…LA TEJA EXPORT SLLA TEJA EXPORT SL

Registered actos

  1. Modificaciones estatutariasPublished 18/11/2021· Registered 05/11/2021· I/A 5
  2. Ceses/DimisionesPublished 29/08/2013
  3. NombramientosPublished 29/08/2013
  4. Modificaciones estatutariasPublished 29/08/2013
  5. Ceses/DimisionesPublished 29/08/2013
  6. NombramientosPublished 29/08/2013
  7. Modificaciones estatutariasPublished 29/08/2013
  8. Cambio de domicilio socialPublished 29/08/2013
  9. Ampliación de capitalPublished 28/06/2010

Changes

  1. 18/11/2021Modificaciones estatutarias
  2. 29/08/2013Cambio de denominación social

    SISTEMAS INNOVAL SLL→SISTEMAS INNOVAL SL

  3. 29/08/2013Cambio de domicilio social

    C/ SAN ANTON 7 (BONARES)

  4. 29/08/2013Modificaciones estatutarias
  5. 29/08/2013Modificaciones estatutarias

Capital · events

  1. 28/06/2010Ampliación de capital
    Resulting capital: 21 042,00 € (+18 036,00 €)

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. 18/11/2021#6687845
    Modificaciones estatutarias
    SISTEMAS INNOVAL SL. Modificaciones estatutarias. 29. El cargo de administrador, será retribuido. La forma de retribución consistirá en una asignación fija en concepto de sueldo que determinará para cada ejercicio la junta general de socios.. Datos r…
  2. 29/08/2013#2431903
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SISTEMAS INNOVAL SL. Ceses/Dimisiones. Adm. Unico: PEREZ FERNANDEZ JUAN ANTONIO. Nombramientos. Adm. Solid.: PEREZ CORONEL ANTONIO JESUS;DOMINGUEZ GUIJARRO RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …
  3. 29/08/2013#2431902

    Company name: SISTEMAS INNOVAL SLL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SISTEMAS INNOVAL SLL. Ceses/Dimisiones. Adm. Unico: PEREZ FERNANDEZ JUAN ANTONIO. Nombramientos. Adm. Unico: PEREZ FERNANDEZ JUAN ANTONIO. Modificaciones estatutarias. La sociedad SISTEMAS INNOVAL SLL pierde el carácter laboralpasándose a denominar S…
  4. 28/06/2010#782137

    Company name: SISTEMAS INNOVAL SLL

    Ampliación de capital
    SISTEMAS INNOVAL SLL. Ampliación de capital. Capital: 18.036,00 Euros. Resultante Suscrito: 21.042,00 Euros. Datos registrales. T 726 , F 78, S 8, H H 12629,H , I/ 2 .(11.06.10).

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/ SAN ANTON 7 (BONARES), Bonares, Huelva
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector