INNALIA INNOVATIONS & TECHNOLOGIES SL

Hoja M499498· NIF B85936276

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Incorporation :
17/05/2010
Directors :
Medina Pardo Cristobal, Garcia Gonzalez Francisco

Legal information

Legal information for INNALIA INNOVATIONS & TECHNOLOGIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
Incorporation date17/05/2010
LocalityLas Rozas de Madrid
Register referenceTomo 27716 · Folio 167 · Hoja M499498
StatusVigente

Activity

INNALIA INNOVATIONS & TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 17 May 2010. The Spanish commercial register has published 6 filings for this company, from 17 May 2010 to 27 January 2016, across 5 distinct types of filing. Its registered share capital is 7 500,00 €.

Corporate purpose

LA REALIZACION O EN LOS CASOS EN QUE SEA NECESARIA PROFESION COLEGIADA LA INTERMEDIACION, EN LAS SIGUIENTES ACTIVIDADES: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA E INTERMEDIACION EN ACTIVIDADES Y MATERIAS TECNOLOGICAS Y DE COMUNICACION, FINANCIERAS, ECONOMICAS PUBLICITARIAS Y DE MARK.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 27/01/2016· Registered 19/01/2016· I/A 3
  2. Ceses/DimisionesPublished 26/05/2014· Registered 16/05/2014· I/A 2
  3. NombramientosPublished 26/05/2014· Registered 16/05/2014· I/A 2
  4. Modificaciones estatutariasPublished 26/05/2014· Registered 16/05/2014· I/A 2
  5. ConstituciónPublished 17/05/2010· Registered 05/05/2010· I/A 1
  6. NombramientosPublished 17/05/2010· Registered 05/05/2010· I/A 1

Changes

  1. 27/01/2016Cambio de domicilio social

    CMNO DE LAS CEUDAS 2 BIS (ROZAS DE MADRID (LAS))

  2. 26/05/2014Modificaciones estatutarias

Capital · events

  1. 17/05/2010Constitución
    Initial capital: 7 500,00 €

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. 27/01/2016#3683027
    Cambio de domicilio social
    INNALIA INNOVATIONS & TECHNOLOGIES SL. Cambio de domicilio social. CMNO DE LAS CEUDAS 2 BIS (ROZAS DE MADRID (LAS)). Datos registrales. T 27716 , F 167, S 8, H M 499498, I/A 3 (19.01.16).
  2. 26/05/2014#2821083
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INNALIA INNOVATIONS & TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: YOME OCHOA MARIA JESUS. Nombramientos. Adm. Solid.: GARCIA GONZALEZ FRANCISCO;MEDINA PARDO CRISTOBAL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  3. 17/05/2010#722348
    ConstituciónNombramientos
    INNALIA INNOVATIONS & TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 20.04.10. Objeto social: LA REALIZACION O EN LOS CASOS EN QUE SEA NECESARIA PROFESION COLEGIADA LA INTERMEDIACION, EN LAS SIGUIENTES ACTIVIDADES: LA PRESTACION DE SERVICIOS…

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 2010

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 addressCMNO DE LAS CEUDAS 2 BIS (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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