Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Inversiones Innova S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B01361948 |
| Universal Entity Code | 3469-4225-8026-4318 |
| Record last updated | Thursday, May 23, 2024 5:32:21 AM UTC |
| Information source | Trade Register Vitoria Portal de Castilla, 5 y 7 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 23, 2024 | May 15, 2024 | Two appointments: a person and a man | |
| Registry | Nov 17, 2022 | Nov 9, 2022 | Reelection | |
| Registry | Mar 31, 2021 | Mar 18, 2021 | Other items | |
| Financials | Mar 3, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Dec 20, 2019 | Dec 10, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 20, 2019 | Dec 10, 2019 | Appointment of a woman as Director | |
| Registry | Jun 7, 2019 | May 23, 2019 | Reelection | |
| Financials | Apr 9, 2018 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Apr 9, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Mar 5, 2018 | Feb 19, 2018 | Resignation of one Representative (a man) | |
| Registry | Oct 25, 2017 | Oct 11, 2017 | Appointment of a woman as Secretary (Non Member Of The Board) | |
| Registry | Oct 25, 2017 | Oct 11, 2017 | Appointment of a woman as Representative | |
| Registry | Oct 25, 2017 | Oct 11, 2017 | Resignation of one Secretary (a man) | |
| Registry | May 20, 2016 | May 11, 2016 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Apr 27, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Feb 4, 2016 | Jan 15, 2016 | Resignation of 4 people: one Director, one President and one Secretary (a man) | |
| Registry | Feb 4, 2016 | Jan 15, 2016 | Six appointments: 2 companies and 4 men | |
| Registry | Aug 27, 2015 | Aug 6, 2015 | Reduction of capital | |
| Registry | Aug 27, 2015 | Aug 6, 2015 | Other items | |
| Financials | Apr 21, 2015 | Annual Accounts filing (2014 consolidated) | | |
| Financials | May 9, 2014 | Annual Accounts filing (2013 consolidated) | | |
| Registry | Sep 18, 2013 | Aug 26, 2013 | Capital increase | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2011 consolidated) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2009 consolidated) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Financials | Sep 16, 2013 | Annual Accounts filing (2008 consolidated) | | |
| Registry | May 22, 2013 | May 8, 2013 | Appointment of a person as Auditor | |
| Registry | Jun 11, 2012 | May 14, 2012 | Reelection | |
| Registry | Jun 10, 2011 | May 1, 2011 | Consolidated Financial Statement | |
| Registry | May 20, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | May 20, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1529... | |
| Registry | Apr 30, 2010 | Apr 1, 2010 | Consolidated Financial Statement | |
| Registry | Apr 30, 2010 | Apr 1, 2010 | Filing Of Financial Statement | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 16, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | May 29, 2009 | Feb 13, 2010 | Reelection | |
| Registry | May 4, 2009 | Apr 1, 2009 | Consolidated Financial Statement | |
| Registry | May 4, 2009 | Apr 1, 2009 | Filing Of Financial Statement | |
| Registry | Feb 4, 2004 | Jan 21, 2004 | |
Innova SRL
