INNOQUALITAS SL
Hoja M554614· NIF B86667714
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 11/03/2013
Legal information
Legal information for INNOQUALITAS SL
Activity
INNOQUALITAS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 11 March 2013. The Spanish commercial register has published 7 filings for this company, from 11 March 2013 to 23 June 2017, across 5 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Baja”.
Corporate purpose
La prestación de servicios de estudio, asesoramiento, análisis, auditoría y consultoría fiscal, laboral y contable de todo tipo de sociedades, así como la confección de los estados financieros de las mismas y todos aquellos trabajos que sirvan para la mejor gestión de las empresas,...
Directors and representatives
Directors
Former
- MAKESOFT TECHNOLOGIES SLCeased on 14/06/2017Administrador Mancomunado
- Tejera Bustos Francisco JavierCeased on 14/06/2017Liquidador
Authorised representatives
Former
- Alvarez Garmon Maria ElsaCeased on 14/06/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/06/2017· Registered 14/06/2017· I/A 3
- NombramientosPublished 23/06/2017· Registered 14/06/2017· I/A 3
- DisoluciónPublished 23/06/2017· Registered 14/06/2017· I/A 3
- ExtinciónPublished 23/06/2017· Registered 14/06/2017· I/A 3
- NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 2
- ConstituciónPublished 11/03/2013· Registered 01/03/2013· I/A 1
- NombramientosPublished 11/03/2013· Registered 01/03/2013· I/A 1
Changes
- 23/06/2017Disolución
- 23/06/2017Extinción
Capital · events
- 11/03/2013ConstituciónInitial capital: 3 200,00 €
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)
- 23/06/2017#4431536Ceses/DimisionesNombramientosDisoluciónExtinción
INNOQUALITAS SL. Ceses/Dimisiones. Adm. Mancom.: TEJERA BUSTOS FRANCISCO JAVIER;MAKESOFT TECHNOLOGIES SL. Representan: ALVAREZ GARMON MARIA ELSA. Nombramientos. Liquidador: TEJERA BUSTOS FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos regi… - 13/03/2013#2175638Nombramientos
INNOQUALITAS SL. Nombramientos. Apoderado: TEJERA BUSTOS FRANCISCO JAVIER;ALVAREZ GARMON MARIA ELSA. Datos registrales. T 30817 , F 29, S 8, H M 554614, I/A 2 ( 5.03.13).
- 11/03/2013#2169860ConstituciónNombramientos
INNOQUALITAS SL. Constitución. Comienzo de operaciones: 18.02.13. Objeto social: La prestación de servicios de estudio, asesoramiento, análisis, auditoría y consultoría fiscal, laboral y contable de todo tipo de sociedades, así como la confección 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 2013
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.