BOIS INNOVATION SL
Hoja SS36903· NIF B75121129
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 31/12/2014
- Directors :
- Iturralde Aguinagalde Idoia, Iturralde Aguinagalde Jokin
Legal information
Legal information for BOIS INNOVATION SL
Activity
BOIS INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Azpeitia (Gipuzkoa, País Vasco). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 31 December 2014. The Spanish commercial register has published 3 filings for this company, from 31 December 2014 to 17 July 2026, across 2 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4332 · Instalación de carpintería
Corporate purpose
la fabricación, venta y montaje de toda clase de elementos de madera y sus derivados. La Sociedad podrá desarrollar su objeto social, total o parcialmente de modo indirecto, mediante la titularidad de acciones o participaciones en sociedades de objeto idéntico o análogo.
Directors and representatives
Directors
Current
- Iturralde Aguinagalde IdoiaSince 15/12/2014Administrador Solidario
- Iturralde Aguinagalde JokinSince 15/12/2014Administrador Solidario
Directors network map
Registered actos
- ConstituciónPublished 31/12/2014· Registered 15/12/2014· I/A 1
- NombramientosPublished 31/12/2014· Registered 15/12/2014· I/A 1
Capital · events
- 31/12/2014ConstituciónInitial capital: 3 100,00 €
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)
- 17/07/2026#9557742
BOIS INNOVATION SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H SS 36903, I/A 2 A ( 9.07.26).
- 31/12/2014#3134467ConstituciónNombramientos
BOIS INNOVATION SL. Constitución. Comienzo de operaciones: 31.10.14. Objeto social: la fabricación, venta y montaje de toda clase de elementos de madera y sus derivados. La Sociedad podrá desarrollar su objeto social, total o parcialmente de modo ind…
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 2014
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 — Instalación de carpintería — are listed together.