COACH INNOVATION SL
Hoja M474603· NIF B85561553
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/01/2009
- Director :
- Surroca Martin Javier
Legal information
Legal information for COACH INNOVATION SL
Activity
COACH INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 January 2009. The Spanish commercial register has published 6 filings for this company, from 23 January 2009 to 5 May 2010, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
CONSULTORIA PARA FACULTADES APTITUDINALES.
Directors and representatives
Directors
Current
- Surroca Martin JavierSince 23/04/2010Administrador Único
Former
- Anton Yebenes Jose ManuelCeased on 23/04/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Anton Yebenes Jose Manuel100 %
Individual · ultimate beneficial owner · since 23/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/05/2010· Registered 23/04/2010· I/A 2
- NombramientosPublished 05/05/2010· Registered 23/04/2010· I/A 2
- Cambio de domicilio socialPublished 05/05/2010· Registered 23/04/2010· I/A 2
- ConstituciónPublished 23/01/2009· Registered 13/01/2009· I/A 1
- Declaración de unipersonalidadPublished 23/01/2009· Registered 13/01/2009· I/A 1
- NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 1
Changes
- 05/05/2010Cambio de domicilio social
C/ DOCTOR ESQUERDO 6 - PLANTA 5&, PUERTA IZQUIERDA (MADRID)
- 23/01/2009Declaración de unipersonalidad
ANTON YEBENES JOSE MANUEL
Capital · events
- 23/01/2009ConstituciónInitial capital: 3 010,00 €
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)
- 05/05/2010#707121Ceses/DimisionesNombramientosCambio de domicilio social
COACH INNOVATION SL. Ceses/Dimisiones. Adm. Unico: ANTON YEBENES JOSE MANUEL. Nombramientos. Adm. Unico: SURROCA MARTIN JAVIER. Cambio de domicilio social. C/ DOCTOR ESQUERDO 6 - PLANTA 5&, PUERTA IZQUIERDA (MADRID). Datos registrales. T 26335 , F 29… - 23/01/2009#27967ConstituciónDeclaración de unipersonalidadNombramientos
COACH INNOVATION SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: CONSULTORIA PARA FACULTADES APTITUDINALES. Domicilio: C/ SERRANO 93 3º E (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: ANTON YEBENES…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.