INNOVA ARQUIN PLUS SLP

Hoja SE125929· NIF B90488420

VigenteSevilla
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
3 000,00 €
Incorporation :
19/06/2020
Director :
Ojeda Ruiz Maria Del Mar

Legal information

Legal information for INNOVA ARQUIN PLUS SLP

NIF
Hoja registral
IRUS1000041123329
Legal formSociedad Limitada Profesional (SLP)
Share capital3 000,00 €
Incorporation date19/06/2020
LocalityDos Hermanas
Register referenceTomo 6871 · Folio 107 · Hoja SE125929
StatusVigente

Activity

INNOVA ARQUIN PLUS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Dos Hermanas (Sevilla, Andalucía). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 19 June 2020. The Spanish commercial register has published 7 filings for this company, from 19 June 2020 to 5 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

-La construcción completa, reparación y conservación de edificaciones; consolidación y preparación de terrenos; demoliciones, cimentaciones, pavimentaciones, preparación y montaje de estructuras y cubiertas e instalaciones y montajes en general. - El comercio al por mayor, al por menor e intermediac.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INNOVA ARQUIN PLUS SLPOjeda Ruiz Maria Del MarOjeda Ruiz Maria Del…ANDALSEVICON CIVIL CONTRACTOR SLANDALSEVICON CIVIL C…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INNOVA ARQUIN PLUS SLPDelgado Povea CristobalDelgado Povea Cristo…

Beneficial owner (UBO)

Delgado Povea Cristobal100 %

Individual · ultimate beneficial owner · since 19/06/2020

Beneficial owner network map

2 nodes Person Company
INNOVA ARQUIN PLUS SLPDelgado Povea CristobalDelgado Povea Cristo…

Registered actos

  1. Ceses/DimisionesPublished 05/12/2023· Registered 27/11/2023· I/A 2
  2. RevocacionesPublished 05/12/2023· Registered 27/11/2023· I/A 2
  3. NombramientosPublished 05/12/2023· Registered 27/11/2023· I/A 2
  4. Modificaciones estatutariasPublished 05/12/2023· Registered 27/11/2023· I/A 2
  5. ConstituciónPublished 19/06/2020· Registered 09/06/2020· I/A 1
  6. Declaración de unipersonalidadPublished 19/06/2020· Registered 09/06/2020· I/A 1
  7. NombramientosPublished 19/06/2020· Registered 09/06/2020· I/A 1

Changes

  1. 05/12/2023Modificaciones estatutarias
  2. 19/06/2020Declaración de unipersonalidad

    DELGADO POVEA CRISTOBAL

Capital · events

  1. 19/06/2020Constitución
    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. 05/12/2023#7828206
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    INNOVA ARQUIN PLUS SLP. Transformación de sociedad. Denominación y forma adoptada: INNOVA ARQUIN PLUS SL. Ceses/Dimisiones. Adm. Unico: DELGADO POVEA CRISTOBAL. Revocaciones. Soc.Uni.Prof: DELGADO POVEA CRISTOBAL. Nombramientos. Adm. Unico: OJEDA RUI…
  2. 19/06/2020#5913693
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOVA ARQUIN PLUS SLP. Constitución. Comienzo de operaciones: 15.05.20. Objeto social: Constituye el objeto de la sociedad la actividad profesional propia de los APAREJADORES Y ARQUITECTOS TECNICOS. Domicilio: URB LOS PINOS, TORRE 1 3 C - CODIGO POS…

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 addressURB LOS PINOS, TORRE 1 3 C - CODIGO POSTAL 41089 (DOS HERMANAS), Dos Hermanas, Sevilla
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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector