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Dato Capital Spain

INNOVA 31 SCR DE REGIMEN SIMPLIFICADO SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A62323936
Universal Entity Code4891-2285-1180-2425
Record last updated Wednesday, February 27, 2019 6:42:28 AM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector regime, scr, simplify

Charts

Visits

INNOVA 31 SCR DE REGIMEN SIMPLIFICADO SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 27, 2019 Feb 19, 2019 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry Feb 27, 2019 Feb 19, 2019 Extinction Extinction
Financials Oct 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Nov 20, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 26, 2017 Sep 19, 2017 Resignation of one General Director and one Representative (a man) Resignation of one General Director and one Representative (a man)
Financials Nov 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 26, 2016 Jul 18, 2016 Resignation of 10 people: one Director, one Non-Board Secretary, one President (a man) and one Representative Section 143 Register Regulations. Resignation of 10 people: one Director, one Non-Board Secretary, one President (a man) and one Representative Section 143 Register Regulations.
Registry Jul 26, 2016 Jul 18, 2016 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 26, 2016 Jul 18, 2016 Dissolution Dissolution
Registry Jun 2, 2016 May 26, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 14, 2015 Dec 3, 2015 Reduction of capital Reduction of capital
Registry Dec 3, 2015 Nov 25, 2015 Appointment of a man as President Appointment of a man as President
Registry Aug 19, 2015 Aug 11, 2015 Resignation of 7 people: one Director, one President (a man), one Representative Section 143 Register Regulations. and one Ceo (a man) Resignation of 7 people: one Director, one President (a man), one Representative Section 143 Register Regulations. and one Ceo (a man)
Financials Jul 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 21, 2015 Jul 13, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 9, 2014 Nov 27, 2014 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Dec 9, 2014 Nov 27, 2014 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Financials Oct 20, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 27, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Apr 30, 2014 Apr 22, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 26, 2014 Feb 18, 2014 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Feb 26, 2014 Feb 18, 2014 Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register. Appointment of a woman as Representative Article 143 Regulation Of The Commercial Register.
Registry Jun 3, 2013 May 24, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 4, 2012 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Dec 4, 2012 Resignation of one Representative Article 143 Regulation Of The Commercial Register. Resignation of one Representative Article 143 Regulation Of The Commercial Register.
Registry Dec 4, 2012 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Dec 4, 2012 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Dec 4, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2011 Filing Of Financial Statement 9069... Filing Of Financial Statement 9069...
Registry Aug 26, 2011 Aug 10, 2011 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 26, 2011 Aug 10, 2011 Appointment cancellations ex officio 3525... Appointment cancellations ex officio 3525...
Registry Aug 24, 2011 Aug 10, 2011 Seven appointments: 2 companies, 2 women and 3 men Seven appointments: 2 companies, 2 women and 3 men
Registry Aug 24, 2011 Aug 10, 2011 Appointment of a man as President and Ceo Appointment of a man as President and Ceo
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2010 Jun 7, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2009 Sep 1, 2009 Filing Of Financial Statement 7627... Filing Of Financial Statement 7627...
Registry Sep 29, 2009 Feb 17, 2010 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 8, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 8, 2009 Feb 13, 2010 Statutory changes Statutory changes

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