INNOELEVA SL

Hoja M710753· NIF B88519251

ConcursoMadrid
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/01/2020

Legal information

Legal information for INNOELEVA SL

NIF
Hoja registral
IRUS1000304905347
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/01/2020
LocalityMadrid
Register referenceTomo 40003 · Folio 60 · Hoja M710753
StatusConcurso

Activity

INNOELEVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 15 January 2020. The Spanish commercial register has published 6 filings for this company, from 15 January 2020 to 2 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

SERVICIOS DE ASESORAMIENTO Y TECNICA, DISEÑO, EJECUCION Y DIRECCION DE PROYECTOS DE OBRAS DE CONSTRUCCION DE CUALQUIER INMUEBLE Y OBRA CIVIL RELACIONADOS CON LA PROFESION DE INGENIERO, ARQUITECTO, APAREJADOR, COMO LA CONFECCION DE PROYECTOS, ESTUDIOS E INFORMES, DIRECCION Y EJECUCION DE TODO TIPO DE.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Diaz Carrasco Jose100 %

    Individual · since 15/01/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Diaz Carrasco Jose100 %

Individual · ultimate beneficial owner · since 15/01/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/03/2022
  2. RevocacionesPublished 29/09/2020· Registered 22/09/2020· I/A 3
  3. NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 2
  4. ConstituciónPublished 15/01/2020· Registered 08/01/2020· I/A 1
  5. Declaración de unipersonalidadPublished 15/01/2020· Registered 08/01/2020· I/A 1
  6. NombramientosPublished 15/01/2020· Registered 08/01/2020· I/A 1

Changes

  1. 15/01/2020Declaración de unipersonalidad

    DIAZ CARRASCO JOSE

Capital · events

  1. 15/01/2020Constitución
    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. 02/03/2022#6838330
    Ceses/Dimisiones
    INNOELEVA SL. Ceses/Dimisiones. Adm. Unico: DIAZ CARRASCO JOSE. Situación concursal. Procedimiento concursal 66/2022. FIRME: No, Fecha de resolución 2/02/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMER…
  2. 29/09/2020#6053195
    Revocaciones
    INNOELEVA SL. Revocaciones. Apoderado: SAMPER GARCINUÑO ANGEL. Datos registrales. T 40003 , F 60, S 8, H M 710753, I/A 3 (22.09.20).
  3. 16/01/2020#5742508
    Nombramientos
    INNOELEVA SL. Nombramientos. Apoderado: SAMPER GARCINUÑO ANGEL. Datos registrales. T 40003 , F 59, S 8, H M 710753, I/A 2 ( 9.01.20).
  4. 15/01/2020#5739558
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOELEVA SL. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: SERVICIOS DE ASESORAMIENTO Y TECNICA, DISEÑO, EJECUCION Y DIRECCION DE PROYECTOS DE OBRAS DE CONSTRUCCION DE CUALQUIER INMUEBLE Y OBRA CIVIL RELACIONADOS CON LA PROFESION DE…

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 2020

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/ CASTELLO, 25 2º E (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso09/02/2022
    ⚖️ MERCANTIL - 3Proc. 66/2022
    Judge: JORGE MONTULL URQUIJOConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    Auto de declaración y conclusión.

    ⬇ Edicto declaracion y conclusion concurso…⬇ Record (PDF)
    RPC-115092RPCLook it up in the RPC ↗
See the full case