INNOSOFT FACTORY SL

Hoja M574362· NIF B91868190

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INNOSOFT FACTORY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 31914 · Folio 77 · Hoja M574362
StatusVigente

Activity

INNOSOFT FACTORY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 14 February 2014 to 16 November 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/11/2015· Registered 27/10/2015· I/A 3
  2. Ceses/DimisionesPublished 14/02/2014· Registered 06/02/2014· I/A 2
  3. NombramientosPublished 14/02/2014· Registered 06/02/2014· I/A 2
  4. Modificaciones estatutariasPublished 14/02/2014· Registered 06/02/2014· I/A 2
  5. Cambio de domicilio socialPublished 14/02/2014· Registered 06/02/2014· I/A 2

Changes

  1. 14/02/2014Cambio de domicilio social

    C/ GENERAL YAGUE NUMERO 20, 4º A (MADRID)

  2. 14/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2015#3586012
    Ceses/Dimisiones
    INNOSOFT FACTORY SL. Ceses/Dimisiones. Representan: RODRIGUEZ BUENO ANTONIO;SOLANA DIEZ DAVID;MARTINEZ FERNANDEZ CARLOS. Co.De.Ma.So: HELGEAN DEVELOPMENT SL. Consejero: HELGEAN DEVELOPMENT SL. Presidente: HELGEAN DEVELOPMENT SL. Consejero: ALKETUS CO…
  2. 14/02/2014#2670428
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INNOSOFT FACTORY SL. Ceses/Dimisiones. Consejero: SOLANA DIEZ DAVID;KUPPERLANDS CONSULTING SL. Secretario: SOLANA DIEZ DAVID. Co.De.Ma.So: SOLANA DIEZ DAVID;KUPPERLANDS CONSULTING SL. Vicesecret.: KUPPERLANDS CONSULTING SL. Nombramientos. Consejero: …

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

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/ GENERAL YAGUE NUMERO 20, 4º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Otro acto concursal01/08/2015
    ⚖️ Juzgado de lo Mercantil nº 1 de MadridProc. 142/2015

    Edicto Doña Cristina Pousa Blasco, Secretaria del Juzgado de lo Mercantil nº 1 de Madrid, en cumplimiento de lo dispuesto en el art.23 de la Ley Concursal (LC), anuncia: 1º.- Que en el procedimiento concursal número 142/2015, por auto de fecha 31 de marzo de 2015, se ha declarado en concurso voluntario a la Mercantil INNOSOFT FACTORY, S.L.U, con C.I.F:B-91868190, que tendrá el carácter de Concurso Voluntario. 2º.- Se acuerda la conclusión del presente concurso por insuficiencia de masa activa. 3º.- Publíquese la presente resolución en la forma prevista en los arts. 23.1 y 24 de la LC. Madrid, 17 de julio de 2015.- Secretaria Judicial.

    BOE-B-2015-24282 ↗
See the full case