DOMENECH INNOVA SL

Hoja M472924· NIF B85551687

Struck off · 14/02/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DOMENECH INNOVA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Register referenceTomo 26245 · Folio 151 · Hoja M472924
StatusBaja

Activity

DOMENECH INNOVA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 17 filings for this company, from 27 November 2009 to 14 February 2017, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Cristobal Raez Hector Manuel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/02/2017· Registered 06/02/2017· I/A 6
  2. NombramientosPublished 14/02/2017· Registered 06/02/2017· I/A 6
  3. DisoluciónPublished 14/02/2017· Registered 06/02/2017· I/A 6
  4. ExtinciónPublished 14/02/2017· Registered 06/02/2017· I/A 6
  5. Ceses/DimisionesPublished 12/08/2015· Registered 03/08/2015· I/A 5
  6. NombramientosPublished 12/08/2015· Registered 03/08/2015· I/A 5
  7. Cambio de domicilio socialPublished 12/08/2015· Registered 03/08/2015· I/A 5
  8. Ceses/DimisionesPublished 08/08/2014· Registered 31/07/2014· I/A 4
  9. NombramientosPublished 08/08/2014· Registered 31/07/2014· I/A 4
  10. Ceses/DimisionesPublished 30/05/2012· Registered 18/05/2012· I/A 3
  11. NombramientosPublished 30/05/2012· Registered 18/05/2012· I/A 3
  12. Ceses/DimisionesPublished 27/11/2009· Registered 17/11/2009· I/A 2
  13. NombramientosPublished 27/11/2009· Registered 17/11/2009· I/A 2
  14. Cambio de domicilio socialPublished 27/11/2009· Registered 17/11/2009· I/A 2

Changes

  1. 14/02/2017Disolución
  2. 14/02/2017Extinción
  3. 12/08/2015Cambio de domicilio social

    AVDA SOMOSIERRA 18 - NAVE 5 (SAN SEBASTIAN DE LOS REYES)

  4. 27/11/2009Cambio de domicilio social

    C/ SANCHEZ PACHECO 40 (MADRID)

Timeline (BORME)

  1. 14/02/2017#4244026
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DOMENECH INNOVA SL. Ceses/Dimisiones. Adm. Unico: CRISTOBAL RAEZ HECTOR MANUEL. Nombramientos. Liquidador: CRISTOBAL RAEZ HECTOR MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 26245 , F 151, S 8, H M 472924, I/A 6 ( 6.02.17).
  2. 12/08/2015#3460870
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    DOMENECH INNOVA SL. Sociedad unipersonal. Cambio de identidad del socio único: CRISTOBAL RAEZ HECTOR MANUEL. Ceses/Dimisiones. Adm. Unico: MARQUES AZCUENAGA ROSA MARIA. Nombramientos. Adm. Unico: CRISTOBAL RAEZ HECTOR MANUEL. Cambio de domicilio soci…
  3. 08/08/2014#2927657
    Ceses/DimisionesNombramientos
    DOMENECH INNOVA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CASTILLO JUAN. Nombramientos. Adm. Unico: MARQUES AZCUENAGA ROSA MARIA. Datos registrales. T 26245 , F 150, S 8, H M 472924, I/A 4 (31.07.14).
  4. 30/05/2012#1747232
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DOMENECH INNOVA SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ CASTILLO JUAN. Ceses/Dimisiones. Adm. Unico: CORRAL FERNANDEZ JUAN JOSE. Nombramientos. Adm. Unico: FERNANDEZ CASTILLO JUAN. Datos registrales. T 26245 , F 150, …
  5. 27/11/2009#487509
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    DOMENECH INNOVA SL. Sociedad unipersonal. Cambio de identidad del socio único: CORRAL FERNANDEZ JUAN JOSE. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERNANDEZ ANTONIO. Nombramientos. Adm. Unico: CORRAL FERNANDEZ JUAN JOSE. Cambio de domicilio social. C…

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

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 addressAVDA SOMOSIERRA 18 - NAVE 5 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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