INNOVACIONES INDUSTRIALIZADAS DE LA EDIFICACION SL

Hoja SC53652· NIF B75545814

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/01/2025
Director :
TRUBIA 1959 SL

Legal information

Legal information for INNOVACIONES INDUSTRIALIZADAS DE LA EDIFICACION SL

NIF
Hoja registral
IRUS1000440986573
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/01/2025
StatusVigente

Activity

INNOVACIONES INDUSTRIALIZADAS DE LA EDIFICACION SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 23 January 2025. The Spanish commercial register has published 6 filings for this company, from 23 January 2025 to 27 August 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

ARTICULO 2.. OBJETO. La Sociedad tendrá por objeto: Promoción Inmobiliaria. Construcción edificios residenciales. Consultoria empresarial. Compraventa y arrendamiento inmuebles. CNAE de la actividad principal: 4121.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
INNOVACIONES INDUSTRI…TRUBIA 1959 SLTRUBIA 1959 SLGESTION DE ACTIVOS DE GOLF SLGESTION DE ACTIVOS D…ATLANTEE M18 PROMOCIONES INMOBILIARIAS SLATLANTEE M18 PROMOCI…BUNGALOWS INFINITY SLBUNGALOWS INFINITY SLPICO EL MIRO SLPICO EL MIRO SLVALDEPRAU ACTIVOS SLVALDEPRAU ACTIVOS SLNALON CAPITAL INVESTMENT SLNALON CAPITAL INVEST…COVERDRY SLCOVERDRY SLKAIZEN ASSET & MANAGEMENT SLKAIZEN ASSET & MANAG…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INNOVACIONES INDUSTRI…Suarez Silva ElenaSuarez Silva Elena

Beneficial owner (UBO)

Suarez Silva Elena100 %

Individual · ultimate beneficial owner · since 23/01/2025

Beneficial owner network map

2 nodes Person Company
INNOVACIONES INDUSTRI…Suarez Silva ElenaSuarez Silva Elena

Registered actos

  1. Ceses/DimisionesPublished 27/08/2026· Registered 20/08/2026· I/A 3
  2. NombramientosPublished 27/08/2026· Registered 20/08/2026· I/A 3
  3. ConstituciónPublished 23/01/2025· Registered 16/01/2025· I/A 1
  4. Declaración de unipersonalidadPublished 23/01/2025· Registered 16/01/2025· I/A 1
  5. NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 1

Changes

  1. 23/01/2025Declaración de unipersonalidad

    SUAREZ SILVA ELENA

Capital · events

  1. 23/01/2025Constitución
    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. 27/08/2026#10027108
    Ceses/DimisionesNombramientos
    INNOVACIONES INDUSTRIALIZADAS DE LA EDIFICACION SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: SUAREZ SILVA ELENA. Nombramientos. Adm. Unico: TRUBIA 1959 SL. Datos registrales. S 8 , H SC 53652, I/A 3 (20.08.26).
  2. 27/08/2026#10027107
    Cambio de identidad del socio único
    INNOVACIONES INDUSTRIALIZADAS DE LA EDIFICACION SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: ASSITANCE MANAGEMENT COMPANY SL. Datos registrales. S 8 , H SC 53652, I/A 2 (20.08.26).
  3. 23/01/2025#8450541
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOVACIONES INDUSTRIALIZADAS DE LA EDIFICACION SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 26.11.24. Objeto social: ARTICULO 2.. OBJETO. La Sociedad tendrá por objeto: Promoción Inmobiliaria. Construcción edificios reside…

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 2025

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 DE LA CONSTITUCION, 59 1º B 15930 (BOIRO), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector