INNOVAE GROUP SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Innovae Group S.L. |
INNOVAE AUGMENTED REALITY AGENCY SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B95745592 |
| Universal Entity Code | 7804-0996-0281-0769 |
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| Record last updated | Wednesday, September 11, 2024 10:48:54 PM UTC |
| Official Address | The Zuatzu street 1 Donostia at San Sebastian Donostia at San Sebastian 48260, Donostia- San Sebastian There are 4 companies registered at this street |
| Locality | Donostia- San Sebastian |
| Region | Guipuzcoa, Basque Country |
| Postal Code | 48260 |
| Sector | Software consultancy and supply of software |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 10, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 25, 2024 | Apr 17, 2024 | Reduction of capital | |
| Financials | Oct 3, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Nov 18, 2022 | Oct 31, 2022 | Capital increase | |
| Financials | Aug 31, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Apr 8, 2022 | Mar 23, 2022 | Two appointments: 2 men | |
| Financials | Jul 26, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 8, 2021 | Dec 29, 2020 | Partial excision | |
| Financials | Oct 20, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jun 16, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Oct 24, 2019 | Oct 10, 2019 | Change of company name | |
| Registry | Oct 24, 2019 | Oct 10, 2019 | Change of company purpose | |
| Registry | Oct 24, 2019 | Oct 10, 2019 | Website of the company | |
| Financials | Sep 6, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Sep 6, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 17, 2017 | Apr 26, 2017 | Change of registered office | |
| Financials | Sep 23, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 29, 2016 | Jun 17, 2016 | Capital increase | |
| Registry | Jun 29, 2016 | Jun 17, 2016 | Capital increase 2727... | |
| Registry | Jun 29, 2016 | Jun 17, 2016 | Change of registered office | |
| Financials | Sep 29, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Sep 2, 2015 | Aug 26, 2015 | Change of registered office | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Two appointments: 2 men | |
| Registry | Jul 13, 2015 | Jul 3, 2015 | Statutory changes | |
| Registry | Dec 19, 2014 | Dec 10, 2014 | Two appointments: 2 men | |
| Financials | Nov 12, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jan 3, 2014 | Dec 23, 2013 | | |
| Registry | Jan 3, 2014 | Dec 23, 2013 | Appointment of a man as Sole Administrator | |
