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INNOCV SOLUTION SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

INNOVACION LOGISTICA SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B85803047
Universal Entity Code2409-0487-3972-1306
Record last updated Friday, September 15, 2023 4:33:53 AM UTC
Postal Code 28049
Sector service, computer, hardware, software, train

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 21, 2022 Nov 14, 2022 Statement of individual company Statement of individual company
Registry Oct 26, 2022 Oct 19, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Oct 5, 2022 Sep 28, 2022 Statutory changes Statutory changes
Registry Sep 19, 2022 Sep 12, 2022 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 19, 2022 Sep 12, 2022 Six appointments: 2 women and 4 men Six appointments: 2 women and 4 men
Registry Sep 19, 2022 Sep 12, 2022 Statutory changes Statutory changes
Registry Sep 19, 2022 Sep 12, 2022 Other items Other items
Registry Sep 19, 2022 Sep 12, 2022 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Financials Aug 25, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 24, 2021 Sep 17, 2021 Capital increase Capital increase
Financials Sep 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 5, 2021 Jan 29, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 12, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 5, 2019 Jan 25, 2019 Reduction of capital Reduction of capital
Financials Aug 15, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Feb 13, 2018 Feb 5, 2018 Reduction of capital Reduction of capital
Registry Feb 13, 2018 Feb 5, 2018 Statutory changes Statutory changes
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 17, 2016 Oct 6, 2016 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Oct 17, 2016 Oct 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 2016 Oct 6, 2016 Capital increase Capital increase
Registry Oct 17, 2016 Oct 6, 2016 Other items Other items
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 26, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Dec 11, 2013 Dec 3, 2013 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Dec 11, 2013 Dec 3, 2013 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Dec 4, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 29, 2012 Change of registered office Change of registered office
Registry Nov 29, 2012 Statutory changes Statutory changes
Registry Nov 29, 2012 Change of company name Change of company name
Registry Nov 29, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Nov 29, 2012 Capital increase Capital increase
Registry Nov 29, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 23, 2011 Nov 14, 2011 Change of registered office Change of registered office
Registry Nov 23, 2011 Nov 14, 2011 Change of registered office 4675... Change of registered office 4675...
Registry Oct 10, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2011 Filing Of Financial Statement 7600... Filing Of Financial Statement 7600...
Registry Sep 20, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2011 Filing Of Financial Statement 5518... Filing Of Financial Statement 5518...
Registry Feb 11, 2010 Feb 1, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 10, 2009 Feb 12, 2010
Registry Nov 10, 2009 Feb 12, 2010 Appointment of a person Appointment of a person

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