INNOVAMETAL GREEN BAHIA SL
Hoja CA62424· NIF B13729918
- Registered address :
- Activity :
- Fabricación de estructuras metálicas y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/05/2023
- Directors :
- Antonio Moreno Diaz, Maria Inmaculada Camacho Martinez
- Former name :
- ASTARTIC DESARROLLOS SL
Legal information
Legal information for INNOVAMETAL GREEN BAHIA SL
Activity
INNOVAMETAL GREEN BAHIA SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 11 May 2023. The Spanish commercial register has published 7 filings for this company, from 11 May 2023 to 5 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2511 · Fabricación de estructuras metálicas y sus componentes
Corporate purpose
Fabricación de estructuras metálicas y sus componentes. Construcción de edificios residenciales. Reparación y mantenimiento naval. Reparación de maquinaria.
Directors and representatives
Directors
Current
- Antonio Moreno DiazSince 03/05/2023Administrador Solidario
- Maria Inmaculada Camacho MartinezSince 03/05/2023Administrador Único
Former
- Miriam Fernandez VillacañasCeased on 29/07/2024Administrador Solidario
- ALFRANOL SLCeased on 03/05/2023Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 11/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Inmaculada Camacho Martinez100 %
Individual · ultimate beneficial owner · since 11/05/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/08/2024
- Ceses/DimisionesPublished 17/05/2023
- NombramientosPublished 17/05/2023
- Cambio de domicilio socialPublished 17/05/2023
- ConstituciónPublished 11/05/2023· Registered 03/05/2023· I/A 1
- Declaración de unipersonalidadPublished 11/05/2023· Registered 03/05/2023· I/A 1
- NombramientosPublished 11/05/2023· Registered 03/05/2023· I/A 1
Changes
- —Cambio de denominación social (Registro Mercantil)
ASTARTIC DESARROLLOS SL→INNOVAMETAL GREEN BAHIA SL
- 17/05/2023Cambio de denominación social
INNOVAMETAL GREEN BAHIA SL→ASTARTIC DESARROLLOS SL
- 17/05/2023Cambio de domicilio social
C/ LANZAROTE, 11 11406 (JEREZ DE LA FRONTERA)
- 11/05/2023Declaración de unipersonalidad
MARIA INMACULADA CAMACHO MARTINEZ
Capital · events
- 11/05/2023ConstituciónInitial 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)
- 05/08/2024#8199625
Company name: ASTARTIC DESARROLLOS SL
Ceses/DimisionesASTARTIC DESARROLLOS SL. Ceses/Dimisiones. Adm. Solid.: MIRIAM FERNANDEZ VILLACAÑAS. Datos registrales. S 8 , H CA 62424,BIS , I/ 3 .(29.07.24).
- 17/05/2023#7531339
Company name: ASTARTIC DESARROLLOS SL
Ceses/DimisionesNombramientosCambio de domicilio socialASTARTIC DESARROLLOS SL. Ceses/Dimisiones. Adm. Mancom.: ALFRANOL SL;ANTONIO MORENO DIAZ;MIRIAM FERNANDEZ VILLACAÑAS. Nombramientos. Adm. Solid.: ANTONIO MORENO DIAZ;MIRIAM FERNANDEZ VILLACAÑAS;ALFRANOL SL. Otros conceptos: Cambio del Organo de Admin… - 11/05/2023#7525239ConstituciónDeclaración de unipersonalidadNombramientos
INNOVAMETAL GREEN BAHIA SL. Constitución. Comienzo de operaciones: 4.05.23. Objeto social: Fabricación de estructuras metálicas y sus componentes. Construcción de edificios residenciales. Reparación y mantenimiento naval. Reparación de maquinaria. Do…
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 2023
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
Prospect
Spanish companies in the same line of business — Fabricación de estructuras metálicas y sus componentes — are listed together.