INNODEVICES SOCIEDAD LIMITADA

Hoja BI56655· NIF B95609202

Struck off · 07/04/2016Bizkaia
Registered address :
Activity :
Fabricación de productos electrónicos de consumo
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
07/06/2010

Legal information

Legal information for INNODEVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419955793
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date07/06/2010
Register referenceTomo 5127 · Folio 167 · Hoja BI56655
StatusLiquidada

Activity

INNODEVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de productos electrónicos de consumo” (CNAE 2640). It was incorporated on 7 June 2010. The Spanish commercial register has published 8 filings for this company, from 7 June 2010 to 7 April 2016, across 6 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2640 · Fabricación de productos electrónicos de consumo

Corporate purpose

Diseño, fabricación, comercialización, instalación y mantenimiento de dispositivos con tecnologias de realidad virtual.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

VIRTUALWARE 2007 SOCIEDAD ANONIMA100 %

Legal entity · since 26/04/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/04/2016· Registered 23/03/2016· I/A 3
  2. NombramientosPublished 07/04/2016· Registered 23/03/2016· I/A 3
  3. DisoluciónPublished 07/04/2016· Registered 23/03/2016· I/A 3
  4. ExtinciónPublished 07/04/2016· Registered 23/03/2016· I/A 3
  5. Declaración de unipersonalidadPublished 26/04/2012· Registered 16/04/2012· I/A 2
  6. Ceses/DimisionesPublished 26/04/2012· Registered 16/04/2012· I/A 2
  7. ConstituciónPublished 07/06/2010· Registered 24/05/2010· I/A 1
  8. NombramientosPublished 07/06/2010· Registered 24/05/2010· I/A 1

Changes

  1. 07/04/2016Disolución
  2. 07/04/2016Extinción
  3. 26/04/2012Declaración de unipersonalidad

    VIRTUALWARE 2007 SOCIEDAD ANONIMA

Capital · events

  1. 07/06/2010Constitución
    Initial capital: 50 000,00 €

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. 07/04/2016#3802881
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INNODEVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: EXTREMO BAIGORRI UNAI. Consejero: BARRERA MAYO SERGIO. Presidente: BARRERA MAYO SERGIO. Consejero: EXTREMO BAIGORRI UNAI. Secretario: EXTREMO BAIGORRI UNAI. Consejero: EXTREMO BAIGORRI ASIE…
  2. 26/04/2012#1702844
    Declaración de unipersonalidadCeses/Dimisiones
    INNODEVICES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VIRTUALWARE 2007 SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ESPIGA MORENO FERNANDO. Vicepresid.: ESPIGA MORENO FERNANDO. Consejero: URRETA ORMAECHEA JAVIER IGNACIO. Datos…
  3. 07/06/2010#751361
    ConstituciónNombramientos
    INNODEVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.05.10. Objeto social: Diseño, fabricación, comercialización, instalación y mantenimiento de dispositivos con tecnologias de realidad virtual. Domicilio: POLIG ARTUNDUAGA S/N - CA…

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 addressPOLIG ARTUNDUAGA S/N - CALLE USASUAGA 7 (BASAURI), Bizkaia
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 — Fabricación de productos electrónicos de consumo — are listed together.

Prospect this sectorAll companies in this sector