INNOFACHADAS, SL

Hoja VI15037· NIF B01475367

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
19/10/2010
Director :
Pinedo Salazar Carlos

Legal information

Legal information for INNOFACHADAS, SL

NIF
Hoja registral
IRUS1000002706331
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date19/10/2010
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 1467 · Folio 3 · Hoja VI15037
StatusVigente

Activity

INNOFACHADAS, SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). It was incorporated on 19 October 2010. The Spanish commercial register has published 7 filings for this company, from 19 October 2010 to 5 March 2026, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

4335

Corporate purpose

la colocación tanto en fachadas ventiladas de nueva construcción, como en la remodelación de fachadas, de papel composite, fenolico y cerámico, así como la preparación y manipulación de dichos materiales. La promoción, ejecución y venta por ramos de toda clase de obras de construcción, urbanización.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INNOFACHADAS, SLPinedo Salazar CarlosPinedo Salazar Carlos

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INNOFACHADAS, SLPinedo Salazar CarlosPinedo Salazar Carlos

Beneficial owner (UBO)

Pinedo Salazar Carlos100 %

Individual · ultimate beneficial owner · since 05/03/2026

Beneficial owner network map

2 nodes Person Company
INNOFACHADAS, SLPinedo Salazar CarlosPinedo Salazar Carlos

Registered actos

  1. Declaración de unipersonalidadPublished 05/03/2026· Registered 25/02/2026· I/A 5
  2. Ceses/DimisionesPublished 05/03/2026· Registered 25/02/2026· I/A 5
  3. NombramientosPublished 05/03/2026· Registered 25/02/2026· I/A 5
  4. Cambio de domicilio socialPublished 22/10/2014· Registered 10/10/2014· I/A 3
  5. Ceses/DimisionesPublished 20/01/2012· Registered 20/12/2011· I/A 2
  6. ConstituciónPublished 19/10/2010· Registered 30/09/2010· I/A 1
  7. NombramientosPublished 19/10/2010· Registered 30/09/2010· I/A 1

Changes

  1. 05/03/2026Declaración de unipersonalidad

    PINEDO SALAZAR CARLOS

  2. 22/10/2014Cambio de domicilio social

    C/ ARTAPADURA, Nº 14, PABELLON 9, -O1O13- (VITORIA-GASTEIZ)

Capital · events

  1. 19/10/2010Constitución
    Initial capital: 3 300,00 €

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. 05/03/2026#9105573
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INNOFACHADAS, SL. Declaración de unipersonalidad. Socio único: PINEDO SALAZAR CARLOS. Ceses/Dimisiones. Adm. Solid.: PINEDO SALAZAR CARLOS;SALAZAR GUINEA ALFREDO. Nombramientos. Adm. Unico: PINEDO SALAZAR CARLOS. Otros conceptos: Cambio del Organo de…
  2. 22/10/2014#3022151
    Cambio de domicilio social
    INNOFACHADAS, SL. Cambio de domicilio social. C/ ARTAPADURA, Nº 14, PABELLON 9, -O1O13- (VITORIA-GASTEIZ). Datos registrales. T 1467 , F 3, S 8, H VI 15037, I/A 3 (10.10.14).
  3. 20/01/2012#1545567
    Ceses/Dimisiones
    INNOFACHADAS, SL. Ceses/Dimisiones. Adm. Solid.: AHMED DJALTI. Datos registrales. T 1467 , F 3, S 8, H VI 15037, I/A 2 (20.12.11).
  4. 19/10/2010#911224
    ConstituciónNombramientos
    INNOFACHADAS, SL. Constitución. Comienzo de operaciones: 23.07.10. Objeto social: la colocación tanto en fachadas ventiladas de nueva construcción, como en la remodelación de fachadas, de papel composite, fenolico y cerámico, así como la preparación …

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 addressC/ ARTAPADURA, Nº 14, PABELLON 9, -O1O13- (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
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 4335 — are listed together.

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