INNOV ARE US SL

Hoja M619535· NIF B87475034

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
28/03/2016
Directors :
ACUERDA SERVICIOS SL, Lopez-Rey Carbonell Maria Isabel

Legal information

Legal information for INNOV ARE US SL

NIF
Hoja registral
IRUS1000296135669
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date28/03/2016
LocalityPozuelo de Alarcón
Registro MercantilMADRID
Register referenceTomo 34442 · Folio 128 · Hoja M619535
StatusVigente

Activity

INNOV ARE US SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 28 March 2016. The Spanish commercial register has published 6 filings for this company, from 28 March 2016 to 29 July 2022, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

1.- Servicios, instalaciones, mantenimiento y construcciones para sistemas de telecomunicaciones e informático. 2.- Adquisición, explotación y enajenación de bienes inmuebles. 3.- Servicios de mantenimiento integral y mantenimiento industrial, incluyendo limpieza,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
INNOV ARE US SLACUERDA SERVICIOS SLACUERDA SERVICIOS SLLopez-Rey Carbonell Maria IsabelLopez-Rey Carbonell …CONECT ARE US SLCONECT ARE US SLSUPERSTAY SLSUPERSTAY SL

Registered actos

  1. Modificaciones estatutariasPublished 29/07/2022· Registered 21/07/2022· I/A 4
  2. Ceses/DimisionesPublished 22/05/2019· Registered 14/05/2019· I/A 3
  3. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 3
  4. Cambio de domicilio socialPublished 03/10/2018· Registered 25/09/2018· I/A 2
  5. ConstituciónPublished 28/03/2016· Registered 16/03/2016· I/A 1
  6. NombramientosPublished 28/03/2016· Registered 16/03/2016· I/A 1

Changes

  1. 29/07/2022Modificaciones estatutarias
  2. 03/10/2018Cambio de domicilio social

    C/ CIUDAD REAL 1 (POZUELO DE ALARCON)

Capital · events

  1. 28/03/2016Constitución
    Initial capital: 3 050,00 €

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. 29/07/2022#7094928
    Modificaciones estatutarias
    INNOV ARE US SL. Modificaciones estatutarias. 20.. Datos registrales. T 34442 , F 128, S 8, H M 619535, I/A 4 (21.07.22).
  2. 22/05/2019#5406790
    Ceses/DimisionesNombramientos
    INNOV ARE US SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ ARJONA ANA MARIA. Nombramientos. Representan: LOPEZ ARJONA ANA MARIA. Adm. Solid.: ACUERDA SERVICIOS SL. Datos registrales. T 34442 , F 128, S 8, H M 619535, I/A 3 (14.05.19).
  3. 03/10/2018#5071328
    Cambio de domicilio social
    INNOV ARE US SL. Cambio de domicilio social. C/ CIUDAD REAL 1 (POZUELO DE ALARCON). Datos registrales. T 34442 , F 128, S 8, H M 619535, I/A 2 (25.09.18).
  4. 28/03/2016#3785176
    ConstituciónNombramientos
    INNOV ARE US SL. Constitución. Comienzo de operaciones: 26.01.16. Objeto social: 1.- Servicios, instalaciones, mantenimiento y construcciones para sistemas de telecomunicaciones e informático. 2.- Adquisición, explotación y enajenación de bienes inmu…

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 2016

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/ CIUDAD REAL 1 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector