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INNOVA VENTURE SGEIC SA

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Reports

Extended Company Report with Annual Accounts INNOVA VENTURE SGEIC S.A. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders INNOVA VENTURE SGEIC S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Innova Venture Sgeic S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

INVERSION GESTION Y DESARROLLO DE CAPITAL RIESGO DE ANDALUCIA S G E C R SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A91814244
Universal Entity Code6948-8524-5581-7009
Record last updated Tuesday, July 30, 2024 6:24:43 AM UTC
Official Address The Leonardo Da Vinci street 17 Sevilla 41092
There are 184 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41092
Sector administration, management, venture, capital, fund

Charts

Visits

INNOVA VENTURE SGEIC SA. (Spain) Page visits 2025

Searches

INNOVA VENTURE SGEIC SA. (Spain) Searches 2025

Directors

Document Type Publication date Registry Date Download link
Registry Jul 30, 2024 Jul 18, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2024 Jul 18, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 19, 2024 Mar 12, 2024 Capital increase Capital increase
Registry Mar 19, 2024 Mar 12, 2024 Statutory changes Statutory changes
Registry Mar 18, 2024 Mar 7, 2024 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Mar 18, 2024 Mar 7, 2024 Three appointments: 3 men Three appointments: 3 men
Registry Mar 18, 2024 Mar 11, 2024 Reduction of capital Reduction of capital
Registry Mar 18, 2024 Mar 11, 2024 Statutory changes Statutory changes
Financials Dec 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 1, 2023 May 24, 2023 Resignation of one Representative (a man), one Director (a man) and one Vice President (a man) Resignation of one Representative (a man), one Director (a man) and one Vice President (a man)
Registry Jun 1, 2023 May 24, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2023 Feb 23, 2023 Capital increase Capital increase
Registry Mar 2, 2023 Feb 23, 2023 Statutory changes Statutory changes
Financials Feb 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 13, 2022 Oct 4, 2022 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Oct 13, 2022 Oct 4, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Sep 23, 2022 Sep 16, 2022 Resignation of 2 people: one Director (a woman), one Vice President (a man) and one President (a woman) Resignation of 2 people: one Director (a woman), one Vice President (a man) and one President (a woman)
Registry Sep 23, 2022 Sep 16, 2022 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 23, 2022 Sep 16, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Sep 23, 2022 Sep 16, 2022 Other items Other items
Registry Aug 18, 2022 Aug 9, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 14, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 13, 2021 May 4, 2021 Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry May 13, 2021 May 4, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 13, 2021 May 4, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 13, 2021 May 4, 2021 Other items Other items
Registry May 10, 2021 Apr 29, 2021 Reelection Reelection
Registry May 10, 2021 Apr 29, 2021 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry May 10, 2021 Apr 29, 2021 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Dec 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jun 29, 2020 Jun 19, 2020 Appointment of a man as Vice President Appointment of a man as Vice President
Registry Jan 24, 2020 Jan 8, 2020 Reduction of capital Reduction of capital
Registry Jan 24, 2020 Jan 8, 2020 Statutory changes Statutory changes
Registry Oct 23, 2019 Oct 15, 2019 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry Oct 23, 2019 Oct 15, 2019 Appointment of a person as Director Appointment of a person as Director
Financials Oct 2, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 28, 2019 Jun 19, 2019 Statutory changes Statutory changes
Registry Jun 28, 2019 Jun 19, 2019 Other items Other items
Registry Mar 13, 2019 Mar 5, 2019 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 13, 2019 Mar 5, 2019 Appointment of a man as President and Representative Appointment of a man as President and Representative
Registry Feb 14, 2019 Feb 5, 2019 Reelection Reelection
Registry Feb 12, 2019 Feb 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 5, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 9, 2018 Jun 28, 2018 Reelection Reelection
Registry Apr 3, 2018 Mar 23, 2018 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 3, 2018 Mar 23, 2018 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Apr 3, 2018 Mar 23, 2018 Capital increase Capital increase
Registry Apr 3, 2018 Mar 23, 2018 Statutory changes Statutory changes
Financials Sep 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 22, 2017 Jun 13, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2017 Jan 24, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Feb 1, 2017 Jan 24, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Sep 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 21, 2016 Jul 11, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 21, 2016 Jul 11, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 21, 2016 Jul 12, 2016 Resignation of one Vice President (a man) Resignation of one Vice President (a man)
Registry Jul 21, 2016 Jul 12, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 9, 2016 May 30, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2016 Apr 19, 2016 Statutory changes Statutory changes
Registry Apr 27, 2016 Apr 19, 2016 Change of company name Change of company name
Registry Apr 27, 2016 Apr 19, 2016 Change of company purpose Change of company purpose
Registry Apr 27, 2016 Apr 19, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 11, 2016 Mar 3, 2016 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Financials Sep 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 6, 2015 Mar 20, 2015 Appointment of a man as President Appointment of a man as President
Registry Jan 30, 2015 Jan 19, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2014 Nov 18, 2014 Statutory changes Statutory changes
Registry Dec 5, 2014 Nov 18, 2014 Change of registered office Change of registered office

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