INNENAR CHITEKTOR SL

Hoja M516390· NIF B86089570

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
15/04/2011
Director :
Cot Lopez Carlos Javier

Legal information

Legal information for INNENAR CHITEKTOR SL

NIF
Hoja registral
IRUS1000286782583
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date15/04/2011
LocalityLas Rozas de Madrid
Register referenceTomo 28675 · Folio 76 · Hoja M516390
StatusVigente

Activity

INNENAR CHITEKTOR SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 15 April 2011. The Spanish commercial register has published 5 filings for this company, from 15 April 2011 to 13 July 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4792

Corporate purpose

Comercio al menor y mayor de cualquier clase aasí como la prestación de serivicios de montaje, reparación, asistencia técnica, servicio oficial y venta de recambios demobiliario de baño y cocina.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cot Lopez Carlos Javier100 %

Individual · ultimate beneficial owner · since 15/04/2011

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 13/07/2022· Registered 06/07/2022· I/A 3
  2. Cambio de domicilio socialPublished 24/10/2017· Registered 16/10/2017· I/A 2
  3. ConstituciónPublished 15/04/2011· Registered 04/04/2011· I/A 1
  4. Declaración de unipersonalidadPublished 15/04/2011· Registered 04/04/2011· I/A 1
  5. NombramientosPublished 15/04/2011· Registered 04/04/2011· I/A 1

Changes

  1. 13/07/2022Modificaciones estatutarias
  2. 24/10/2017Cambio de domicilio social

    C/ BELGRADO, NUMERO 14-A

  3. 15/04/2011Declaración de unipersonalidad

    COT LOPEZ CARLOS JAVIER

Capital · events

  1. 15/04/2011Constitución
    Initial 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)

  1. 13/07/2022#7072124
    Modificaciones estatutarias
    INNENAR CHITEKTOR SL. Modificaciones estatutarias. Modificado el artículo 20 de los estatutos sociales.. Datos registrales. T 28675 , F 76, S 8, H M 516390, I/A 3 ( 6.07.22).
  2. 24/10/2017#4587747
    Cambio de domicilio social
    INNENAR CHITEKTOR SL. Cambio de domicilio social. C/ BELGRADO, NUMERO 14-A. POLIGONO INDUSTRIAL EURO (ROZAS DE MADRID (LAS)). Datos registrales. T 28675 , F 76, S 8, H M 516390, I/A 2 (16.10.17).
  3. 15/04/2011#1174751
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNENAR CHITEKTOR SL. Constitución. Comienzo de operaciones: 2.12.10. Objeto social: Comercio al menor y mayor de cualquier clase aasí como la prestación de serivicios de montaje, reparación, asistencia técnica, servicio oficial y venta de recambios …

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 2011

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/ BELGRADO, NUMERO 14-A, Las Rozas de Madrid, Madrid
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 4792 — are listed together.

Prospect this sectorAll companies in this sector