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INNOVA TAX FREE GROUP SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

GRUPO PRIVILL DE COMUNICACION S.L.
EURO REFUND GROUP SOUTH SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B81653719
Universal Entity Code1458-2637-3114-1010
Record last updated Sunday, July 14, 2024 8:57:55 PM UTC
Official Address The Cantabria street 2 Alcobendas 28108
There are 37 companies registered at this street
Locality Alcobendas
Region Madrid, Community Of Madrid
Postal Code 28108
Sector advertise, advertising

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INNOVA TAX FREE GROUP SL. (Spain) Page visits 2024

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INNOVA TAX FREE GROUP SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 14, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 1, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 1, 2024 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 29, 2021 Nov 22, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Jul 2, 2021 Jun 25, 2021 Change of registered office Change of registered office
Registry Jul 2, 2021 Jun 25, 2021 Four appointments: 3 women and a man Four appointments: 3 women and a man
Registry Jul 2, 2021 Jun 25, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 2, 2021 Jun 25, 2021 Nine appointments: a person, 3 women and 5 men Nine appointments: a person, 3 women and 5 men
Financials Jun 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jun 29, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 29, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 3, 2021 Feb 24, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 3, 2018 Sep 26, 2018 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 3, 2018 Sep 26, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Oct 3, 2018 Sep 26, 2018 Other items Other items
Registry Oct 3, 2018 Sep 26, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 30, 2018 Apr 20, 2018 Four appointments: 2 women, a person and a man Four appointments: 2 women, a person and a man
Registry Apr 30, 2018 Apr 20, 2018 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 30, 2018 Apr 20, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Apr 30, 2018 Apr 20, 2018 Statement of individual company Statement of individual company
Financials Nov 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 7, 2017 Oct 30, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 7, 2017 Oct 30, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 20, 2016 Dec 7, 2016 Capital increase Capital increase
Financials Aug 31, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 23, 2016 Mar 15, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 4, 2016 Dec 23, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Nov 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 10, 2015 Sep 3, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 24, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 3, 2014 May 27, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 3, 2014 May 27, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 2, 2014 May 26, 2014 Resignation of 8 people: one Director (a man), one Vice President, one Non-Board Secretary, one President (a man), one Agent (a man) and one Ceo (a man) Resignation of 8 people: one Director (a man), one Vice President, one Non-Board Secretary, one President (a man), one Agent (a man) and one Ceo (a man)
Registry Jun 2, 2014 May 26, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 2, 2014 May 26, 2014 Statutory changes Statutory changes
Registry Apr 14, 2014 Apr 4, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2013 Nov 27, 2013 Resignation of 2 people: one Agent Resignation of 2 people: one Agent
Registry Dec 5, 2013 Nov 27, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 11, 2013 Dec 28, 2012 Change of company name Change of company name
Registry Jan 9, 2013 Dec 28, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 9, 2013 Dec 28, 2012 Seven appointments: 3 men and 4 companies Seven appointments: 3 men and 4 companies
Registry Jan 9, 2013 Dec 28, 2012 Statutory changes Statutory changes
Registry May 10, 2011 Apr 27, 2011 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry May 10, 2011 Apr 27, 2011 Resignation of 3 people: one Representative (a man) 1992... Resignation of 3 people: one Representative (a man) 1992...
Registry Jul 27, 2010 Jul 16, 2010 Appointment of a woman as Auditor Appointment of a woman as Auditor
Registry Jun 17, 2010 Jun 2, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 17, 2010 Jun 2, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 17, 2010 Jun 2, 2010 Statutory changes Statutory changes
Registry Jun 17, 2010 Jun 2, 2010 Change of company name Change of company name
Registry Feb 23, 2010 Feb 12, 2010 Change of registered office Change of registered office
Registry Feb 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2010 Jan 1, 2010 Filing Of Financial Statement 867... Filing Of Financial Statement 867...
Registry Jan 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2010 Jan 1, 2010 Filing Of Financial Statement 727... Filing Of Financial Statement 727...
Registry Jan 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2010 Jan 1, 2010 Filing Of Financial Statement 709... Filing Of Financial Statement 709...
Registry Sep 10, 2007 Aug 27, 2007 Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Sep 10, 2007 Aug 27, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Sep 10, 2007 Aug 27, 2007 Statutory changes Statutory changes
Registry Dec 18, 2006 Dec 1, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 18, 2006 Dec 1, 2006 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 18, 2006 Dec 1, 2006 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 18, 2006 Dec 1, 2006 Statutory changes Statutory changes
Registry Nov 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2006 Apr 20, 2006 Statutory changes Statutory changes
Registry May 5, 2006 Apr 20, 2006 Change of registered office Change of registered office
Registry Apr 3, 2006 Mar 17, 2006 Capital increase Capital increase
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 14, 2003 Mar 3, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 14, 2003 Mar 3, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Mar 14, 2003 Mar 3, 2003 Statutory changes Statutory changes
Registry Feb 26, 2003 Feb 14, 2003 Reduction of capital Reduction of capital

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