Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Innovasur Infraestructuras S.A. |
Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
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VAT Number (CIF) | A23753452 |
Universal Entity Code | 8588-0294-4333-5263 |
Record last updated | Tuesday, July 14, 2020 5:45:40 AM UTC |
Official Address | The Sierra Morena street 12 Mengíbar 23620 There are 43 companies registered at this street |
Locality | Mengíbar |
Region | Jaen, Andalusia |
Postal Code | 23620 |
Sector | Electrical facilities |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jul 14, 2020 | Jul 8, 2020 | Dissolution | |
Registry | Jul 14, 2020 | Jul 8, 2020 | Extinction | |
Financials | Sep 9, 2019 | Annual Accounts filing (2018 ordinary) | ||
Financials | Dec 20, 2018 | Annual Accounts filing (2017 ordinary) | ||
Registry | Aug 30, 2018 | Aug 24, 2018 | Capital increase | |
Registry | Jul 12, 2018 | Jul 5, 2018 | Resignation of 5 people: one Director (a man), one Non-Board Secretary, one President and one Ceo (a man) | |
Registry | Jul 12, 2018 | Jul 5, 2018 | Six appointments: 5 men and a person | |
Financials | Jul 4, 2018 | Annual Accounts filing (2016 ordinary) | ||
Registry | Jul 7, 2017 | Jun 29, 2017 | Resignation of one Sole Administrator (a man) | |
Registry | Jul 7, 2017 | Jun 29, 2017 | Five appointments: 2 companies and 3 men | |
Registry | Jul 7, 2017 | Jun 29, 2017 | Capital increase | |
Registry | Jul 7, 2017 | Jun 29, 2017 | Other items | |
Registry | Jul 7, 2017 | Jun 29, 2017 | Change of registered office | |
Registry | Feb 2, 2017 | Jan 26, 2017 | Resignation of one Sole Administrator (a man) | |
Registry | Feb 2, 2017 | Jan 26, 2017 | Appointment of a man as Sole Administrator | |
Registry | Jan 12, 2017 | Jan 4, 2017 | Resignation of one Sole Administrator (a man) | |
Registry | Jan 12, 2017 | Jan 4, 2017 | Appointment of a man as Sole Administrator | |
Financials | Sep 15, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Nov 24, 2015 | Nov 16, 2015 | ||
Registry | Nov 24, 2015 | Nov 16, 2015 | Statement of individual company | |
Registry | Nov 24, 2015 | Nov 16, 2015 | Appointment of a man as Sole Administrator |