IC INNOVACION RESPONSABLE SL

Hoja PM73552· NIF B57843989

VigenteIlles Balears
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
6 011,22 €
Incorporation :
26/03/2014
Director :
Masso Bennassar Antonio

Legal information

Legal information for IC INNOVACION RESPONSABLE SL

NIF
Hoja registral
IRUS1000097040457
Legal formSociedad Limitada (SL)
Share capital6 011,22 €
Incorporation date26/03/2014
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2566 · Folio 56 · Hoja PM73552
StatusVigente

Activity

IC INNOVACION RESPONSABLE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 26 March 2014. The Spanish commercial register has published 9 filings for this company, from 26 March 2014 to 25 May 2020, across 7 distinct types of filing. Its registered share capital is 6 011,22 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

La intermediación, correduría y venta de seguros de todas clases.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IC INNOVACION RESPONS…Masso Bennassar AntonioMasso Bennassar Anto…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IC INNOVACION RESPONS…Xamena Aguilar JuanXamena Aguilar Juan

Beneficial owner (UBO)

Xamena Aguilar Juan100 %

Individual · ultimate beneficial owner · since 26/03/2014

Beneficial owner network map

2 nodes Person Company
IC INNOVACION RESPONS…Xamena Aguilar JuanXamena Aguilar Juan

Registered actos

  1. Ampliación de capitalPublished 25/05/2020· Registered 19/05/2020· I/A 4
  2. Ampliacion del objeto socialPublished 25/05/2020· Registered 19/05/2020· I/A 4
  3. Cambio de domicilio socialPublished 25/05/2020· Registered 19/05/2020· I/A 4
  4. Ceses/DimisionesPublished 24/05/2018· Registered 16/05/2018· I/A 3
  5. NombramientosPublished 24/05/2018· Registered 16/05/2018· I/A 3
  6. Cambio de domicilio socialPublished 21/04/2016· Registered 15/04/2016· I/A 2
  7. ConstituciónPublished 26/03/2014· Registered 20/03/2014· I/A 1
  8. Declaración de unipersonalidadPublished 26/03/2014· Registered 20/03/2014· I/A 1
  9. NombramientosPublished 26/03/2014· Registered 20/03/2014· I/A 1

Changes

  1. 25/05/2020Ampliación del objeto social

    La prestación de servicios de conserjería, portería y el mantenimiento de comunidades de vecinos e instalaciones, fincas rústicas, fincas urbanas y cualquier otro tipo de inmueble, dirigidos a la formación e integración en el mundo laboral de personas con minusvalías físicas, psíquicas o sensoriales.

  2. 25/05/2020Cambio de domicilio social

    C/ GREMI SABATERS 21 2º - DESPACHO B-24, POLIGONO (PALMA DE MALLORCA)

  3. 21/04/2016Cambio de domicilio social

    C/ GREMI CIRUJANS I BARBERS 20 - POLIGONO INDUSTRI (PALMA DE MALLORCA)

  4. 26/03/2014Declaración de unipersonalidad

    XAMENA AGUILAR JUAN

Capital · events

  1. 25/05/2020Ampliación de capital
    Resulting capital: 6 011,22 € (+3 005,61 €)
  2. 26/03/2014Constitución
    Initial capital: 3 005,61 €

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. 25/05/2020#5887753
    Ampliación de capitalAmpliacion del objeto socialCambio de domicilio social
    IC INNOVACION RESPONSABLE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.005,61 Euros. Resultante Suscrito: 6.011,22 Euros. Ampliacion del objeto social. La prestación de servicios de conserjería, portería y el mantenimiento de comunid…
  2. 24/05/2018#4893070
    Ceses/DimisionesNombramientos
    IC INNOVACION RESPONSABLE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: XAMENA AGUILAR JUAN. Nombramientos. Adm. Unico: MASSO BENNASSAR ANTONIO. Datos registrales. T 2566 , F 55, S 8, H PM 73552, I/A 3 (16.05.18).
  3. 21/04/2016#3821645
    Cambio de domicilio social
    IC INNOVACION RESPONSABLE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI CIRUJANS I BARBERS 20 - POLIGONO INDUSTRI (PALMA DE MALLORCA). Datos registrales. T 2566 , F 55, S 8, H PM 73552, I/A 2 (15.04.16). http://www.boe.es BOLETÍN O…
  4. 26/03/2014#2735587
    ConstituciónDeclaración de unipersonalidadNombramientos
    IC INNOVACION RESPONSABLE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.01.14. Objeto social: La intermediación, correduría y venta de seguros de todas clases. Domicilio: C/ COA NEGRA 4 (MARRATXI). Capital: 3.005,61 Euros. Dec…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GREMI SABATERS 21 2º - DESPACHO B-24, POLIGONO (PALMA DE MALLORCA), Illes Balears
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 — Servicios integrales a edificios e instalaciones — are listed together.

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