Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Innova One S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B86351459 |
| Universal Entity Code | 8808-1113-1017-7877 |
| Record last updated | Thursday, February 15, 2018 6:46:41 AM UTC |
| Official Address | The Luchana street 4 Madrid 28010 There are 560 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | wholesale, trade, live, animal |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 15, 2018 | Feb 8, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 15, 2018 | Feb 8, 2018 | Appointment of a man as Liquidator | |
| Registry | Feb 15, 2018 | Feb 8, 2018 | Dissolution | |
| Registry | Feb 15, 2018 | Feb 8, 2018 | Extinction | |
| Financials | Aug 18, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jul 24, 2017 | Jul 17, 2017 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jul 24, 2017 | Jul 17, 2017 | Appointment of a man as Sole Administrator | |
| Registry | Jul 24, 2017 | Jul 17, 2017 | Change of registered office | |
| Registry | May 8, 2017 | Apr 26, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | May 8, 2017 | Apr 26, 2017 | Appointment of a woman as Sole Administrator | |
| Registry | May 8, 2017 | Apr 26, 2017 | Expansion of corporate purpose | |
| Registry | May 8, 2017 | Apr 26, 2017 | Change of registered office | |
| Financials | Sep 29, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Sep 24, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 22, 2015 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Aug 5, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Aug 5, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Jul 29, 2015 | Jul 20, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 29, 2015 | Jul 20, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Jul 29, 2015 | Jul 20, 2015 | Change of company name | |
| Registry | Jul 29, 2015 | Jul 20, 2015 | Expansion of corporate purpose | |
| Registry | Jul 29, 2015 | Jul 20, 2015 | Change of registered office | |
| Registry | Feb 9, 2012 | Jan 30, 2012 | Change of registered office 662... | |
| Registry | Jan 24, 2012 | Jan 12, 2012 | | |
| Registry | Jan 24, 2012 | Jan 12, 2012 | Appointment of a man as Sole Administrator | |
Innova SRL
