INNOVA VENTURE SGEIC SA
Extended Company Report with Annual Accounts   |
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
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| Full Report with initial Shareholders |
- 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. |
INVERSION GESTION Y DESARROLLO DE CAPITAL RIESGO DE ANDALUCIA S G E C R SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A91814244 |
| Universal Entity Code | 6948-8524-5581-7009 |
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| Record last updated | Tuesday, March 19, 2024 7:40:01 AM UTC |
| Official Address | The Leonardo Da Vinci street 17 Sevilla 41092 There are 181 companies registered at this street |
| Postal Code | 41092 |
| Sector | administration, management, venture, capital, fund |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Capital increase | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Statutory changes | |
| Registry | Mar 18, 2024 | Mar 7, 2024 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Mar 18, 2024 | Mar 7, 2024 | Three appointments: 3 men | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Reduction of capital | |
| Registry | Mar 18, 2024 | Mar 11, 2024 | Statutory changes | |
| Financials | Dec 4, 2023 | | 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) | |
| Registry | Jun 1, 2023 | May 24, 2023 | Appointment of a man as Director | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Capital increase | |
| Registry | Mar 2, 2023 | Feb 23, 2023 | Statutory changes | |
| Financials | Feb 1, 2023 | | 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) | |
| Registry | Oct 13, 2022 | Oct 4, 2022 | 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) | |
| Registry | Sep 23, 2022 | Sep 16, 2022 | Resignation of one Representative (a woman) | |
| Registry | Sep 23, 2022 | Sep 16, 2022 | Two appointments: 2 men | |
| Registry | Sep 23, 2022 | Sep 16, 2022 | Other items | |
| Registry | Aug 18, 2022 | Aug 9, 2022 | Appointment of a person as Auditor | |
| Financials | Oct 14, 2021 | | 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) | |
| Registry | May 13, 2021 | May 4, 2021 | Resignation of one Representative (a man) | |
| Registry | May 13, 2021 | May 4, 2021 | Three appointments: 2 men and a woman | |
| Registry | May 13, 2021 | May 4, 2021 | Other items | |
| Registry | May 10, 2021 | Apr 29, 2021 | Reelection | |
| Registry | May 10, 2021 | Apr 29, 2021 | Resignation of one Non-Board Secretary | |
| Registry | May 10, 2021 | Apr 29, 2021 | Appointment of a man as Non-Board Secretary | |
| Financials | Dec 21, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Jun 29, 2020 | Jun 19, 2020 | Appointment of a man as Vice President | |
| Registry | Jan 24, 2020 | Jan 8, 2020 | Reduction of capital | |
| Registry | Jan 24, 2020 | Jan 8, 2020 | Statutory changes | |
| Registry | Oct 23, 2019 | Oct 15, 2019 | 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 | |
| Financials | Oct 2, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 28, 2019 | Jun 19, 2019 | Statutory changes | |
| Registry | Jun 28, 2019 | Jun 19, 2019 | Other items | |
| Registry | Mar 13, 2019 | Mar 5, 2019 | 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 | |
| Registry | Feb 14, 2019 | Feb 5, 2019 | Reelection | |
| Registry | Feb 12, 2019 | Feb 5, 2019 | Resignation of one Director (a man) | |
| Financials | Sep 5, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 9, 2018 | Jun 28, 2018 | Reelection | |
| Registry | Apr 3, 2018 | Mar 23, 2018 | Resignation of one Non-Board Secretary | |
| Registry | Apr 3, 2018 | Mar 23, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 3, 2018 | Mar 23, 2018 | Capital increase | |
| Registry | Apr 3, 2018 | Mar 23, 2018 | Statutory changes | |
| Financials | Sep 13, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 22, 2017 | Jun 13, 2017 | Appointment of a man as Director | |
| Registry | Feb 1, 2017 | Jan 24, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Feb 1, 2017 | Jan 24, 2017 | Appointment of a man as Non-Board Secretary | |
| Financials | Sep 6, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 21, 2016 | Jul 11, 2016 | Resignation of one Director (a man) | |
| Registry | Jul 21, 2016 | Jul 11, 2016 | Appointment of a woman as Director | |
| Registry | Jul 21, 2016 | Jul 12, 2016 | Resignation of one Vice President (a man) | |
| Registry | Jul 21, 2016 | Jul 12, 2016 | Two appointments: a woman and a man | |
| Registry | Jun 9, 2016 | May 30, 2016 | Appointment of a man as Director | |
| Registry | Apr 27, 2016 | Apr 19, 2016 | Statutory changes | |
| Registry | Apr 27, 2016 | Apr 19, 2016 | Change of company name | |
| Registry | Apr 27, 2016 | Apr 19, 2016 | Change of company purpose | |
| Registry | Apr 27, 2016 | Apr 19, 2016 | Appointment of a person as Auditor | |
| Registry | Mar 11, 2016 | Mar 3, 2016 | Resignation of one Director (a man) and one President (a man) | |
| Financials | Sep 30, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Apr 6, 2015 | Mar 20, 2015 | Appointment of a man as President | |
| Registry | Jan 30, 2015 | Jan 19, 2015 | Appointment of a man as Director | |
| Registry | Dec 5, 2014 | Nov 18, 2014 | Statutory changes | |
| Registry | Dec 5, 2014 | Nov 18, 2014 | Change of registered office | |
| Registry | Dec 1, 2014 | Nov 18, 2014 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 1, 2014 | Nov 18, 2014 | Other items | |
