INNOVA CONSTRUCCION INSULAR SL

Hoja PM95735· NIF B72728645

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
26 200,00 €
Incorporation :
27/01/2023
Director :
Pulido Perez Alberto

Legal information

Legal information for INNOVA CONSTRUCCION INSULAR SL

NIF
Hoja registral
IRUS1000100470752
Legal formSociedad Limitada (SL)
Share capital26 200,00 €
Incorporation date27/01/2023
Register referenceTomo 2985 · Folio 16 · Hoja PM95735
StatusVigente

Activity

INNOVA CONSTRUCCION INSULAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 January 2023. The Spanish commercial register has published 4 filings for this company, from 27 January 2023 to 31 March 2023, across 4 distinct types of filing. Its registered share capital is 26 200,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

-CNAE 4110- Promoción Inmobiliaria. -CNAE 6832- Gestión y administración de la propiedad inmobiliaria. -CNAE 6810- Compraventa de bienes inmobiliarios por cuenta propia. -CNAE 6820- Alquiler de bienes inmobiliarios. -CNAE 4321- Instalaciones eléctricas. -CNAE 4322- Fontanería, instalaciones de siste.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INNOVA CONSTRUCCION I…Pulido Perez AlbertoPulido Perez AlbertoCRATE WOOD SLCRATE WOOD SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INNOVA CONSTRUCCION I…Pulido Perez AlbertoPulido Perez Alberto

Beneficial owner (UBO)

Pulido Perez Alberto100 %

Individual · ultimate beneficial owner · since 27/01/2023

Beneficial owner network map

2 nodes Person Company
INNOVA CONSTRUCCION I…Pulido Perez AlbertoPulido Perez Alberto

Registered actos

  1. Ampliación de capitalPublished 31/03/2023· Registered 24/03/2023· I/A 2
  2. ConstituciónPublished 27/01/2023· Registered 18/01/2023· I/A 1
  3. Declaración de unipersonalidadPublished 27/01/2023· Registered 18/01/2023· I/A 1
  4. NombramientosPublished 27/01/2023· Registered 18/01/2023· I/A 1

Changes

  1. 27/01/2023Declaración de unipersonalidad

    PULIDO PEREZ ALBERTO

Capital · events

  1. 31/03/2023Ampliación de capital
    Resulting capital: 26 200,00 € (+23 200,00 €)
  2. 27/01/2023Constitución
    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. 31/03/2023#7466238
    Ampliación de capital
    INNOVA CONSTRUCCION INSULAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 23.200,00 Euros. Resultante Suscrito: 26.200,00 Euros. Datos registrales. T 2985 , F 16, S 8, H PM 95735, I/A 2 (24.03.23).
  2. 27/01/2023#7354466
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOVA CONSTRUCCION INSULAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.11.22. Objeto social: -CNAE 4110- Promoción Inmobiliaria. -CNAE 6832- Gestión y administración de la propiedad inmobiliaria. -CNAE 6810- Compraventa 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 2023

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 addressCMNO VELL DE SINEU 105 B (PALMA DE MALLORCA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector