ALL INNOVATION FIRM SL

Hoja M680708

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/10/2018
Directors :
Exposito Martinez Marta, Paz Sanchez Manuel

Legal information

Legal information for ALL INNOVATION FIRM SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/10/2018
Register referenceTomo 38256 · Folio 80 · Hoja M680708
StatusVigente

Activity

ALL INNOVATION FIRM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 October 2018. The Spanish commercial register has published 4 filings for this company, from 22 October 2018 to 7 March 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

- Otras actividades de consultoría de gestión empresarial. - Edición de libros. - Edición de directorios y guías de direcciones postales. - Edición de periódicos. - Edición de revistas. - Otras actividades editoriales. - Edición de videojuegos. - Edición de otros programas informáticos...

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
ALL INNOVATION FIRM SLExposito Martinez MartaExposito Martinez Ma…Paz Sanchez ManuelPaz Sanchez ManuelKIDS FROM THE ALLEY, S.L.KIDS FROM THE ALLEY,…CHAMPAGNE HOTLINE, S.L.CHAMPAGNE HOTLINE, S…DRINKS AND DISHES COUNTER SLDRINKS AND DISHES CO…ALL INNOVATION FIRM SLALL INNOVATION FIRM …MAISON ROMAY SLMAISON ROMAY SLMAISON ROMAY SLMAISON ROMAY SL

Registered actos

  1. Ceses/DimisionesPublished 07/03/2025· Registered 28/02/2025· I/A 2
  2. NombramientosPublished 07/03/2025· Registered 28/02/2025· I/A 2
  3. ConstituciónPublished 22/10/2018· Registered 15/10/2018· I/A 1
  4. NombramientosPublished 22/10/2018· Registered 15/10/2018· I/A 1

Capital · events

  1. 22/10/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/03/2025#8529224
    Ceses/DimisionesNombramientos
    ALL INNOVATION FIRM SL. Ceses/Dimisiones. Adm. Mancom.: PAZ SANCHEZ MANUEL;EXPOSITO MARTINEZ MARTA. Nombramientos. Adm. Solid.: PAZ SANCHEZ MANUEL;EXPOSITO MARTINEZ MARTA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomun…
  2. 22/10/2018#5094196
    ConstituciónNombramientos
    ALL INNOVATION FIRM SL. Constitución. Comienzo de operaciones: 20.09.18. Objeto social: - Otras actividades de consultoría de gestión empresarial. - Edición de libros. - Edición de directorios y guías de direcciones postales. - Edición de periódicos.…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NOVICIADO 20 4º - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province