INNOVA ELEVATOR GROUP SOCIEDAD LIMITADA

Hoja BI65461· NIF B95789541

VigenteBizkaia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
30 001,00 €
Incorporation :
15/01/2015
Director :
Badiola Corbacho Javier

Legal information

Legal information for INNOVA ELEVATOR GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070514949
Legal formSociedad Limitada (SL)
Share capital30 001,00 €
Incorporation date15/01/2015
Register referenceTomo 5504 · Folio 183 · Hoja BI65461
StatusVigente

Activity

INNOVA ELEVATOR GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 15 January 2015. The Spanish commercial register has published 8 filings for this company, from 15 January 2015 to 29 August 2024, across 6 distinct types of filing. Its registered share capital is 30 001,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

LA INSTALACION Y MANTENIMIENTO DE APARATOS ELEVADORES, SALVA ESCALERAS Y RAMPAS MECANICAS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INNOVA ELEVATOR GROUP…Badiola Corbacho JavierBadiola Corbacho Jav…DISSENY 4SENTITS SOCIEDAD LIMITADADISSENY 4SENTITS SOC…DISSENY 4SENTITS SLDISSENY 4SENTITS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INNOVA ELEVATOR GROUP…Badiola Corbacho JavierBadiola Corbacho Jav…

Beneficial owner (UBO)

Badiola Corbacho Javier100 %

Individual · ultimate beneficial owner · since 07/09/2017

Beneficial owner network map

2 nodes Person Company
INNOVA ELEVATOR GROUP…Badiola Corbacho JavierBadiola Corbacho Jav…

Registered actos

  1. Declaración de unipersonalidadPublished 07/09/2017· Registered 11/08/2017· I/A 4
  2. Ceses/DimisionesPublished 07/09/2017· Registered 10/08/2017· I/A 3
  3. NombramientosPublished 07/09/2017· Registered 10/08/2017· I/A 3
  4. Ampliación de capitalPublished 18/03/2016· Registered 07/03/2016· I/A 2
  5. Cambio de domicilio socialPublished 18/03/2016· Registered 07/03/2016· I/A 2
  6. ConstituciónPublished 15/01/2015· Registered 02/01/2015· I/A 1
  7. NombramientosPublished 15/01/2015· Registered 02/01/2015· I/A 1

Changes

  1. 07/09/2017Declaración de unipersonalidad

    BADIOLA CORBACHO JAVIER

  2. 18/03/2016Cambio de domicilio social

    C/ EL CRUCERO 39 LONJA (MUSKIZ)

Capital · events

  1. 18/03/2016Ampliación de capital
    Resulting capital: 30 001,00 € (+10 000,00 €)
  2. 15/01/2015Constitución
    Initial capital: 20 001,00 €

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. 29/08/2024#8231510
    INNOVA ELEVATOR GROUP SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5504 , F 183, S 8, H BI 65461, I/A 4 H (18.07.24).
  2. 07/09/2017#4534955
    Declaración de unipersonalidad
    INNOVA ELEVATOR GROUP SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BADIOLA CORBACHO JAVIER. Datos registrales. T 5504 , F 183, S 8, H BI 65461, I/A 4 (11.08.17).
  3. 07/09/2017#4534954
    Ceses/DimisionesNombramientos
    INNOVA ELEVATOR GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MORENO GARCIA JAVIER;SACRISTAN MEDINA RUBEN GONZALO;BADIOLA CORBACHO JAVIER. Nombramientos. Adm. Unico: BADIOLA CORBACHO JAVIER. Otros conceptos: Cambio del Organo de Administrac…
  4. 18/03/2016#3775992
    Ampliación de capitalCambio de domicilio social
    INNOVA ELEVATOR GROUP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 30.001,00 Euros. Cambio de domicilio social. C/ EL CRUCERO 39 LONJA (MUSKIZ). Datos registrales. T 5504 , F 182, S 8, H BI 65461, I/A 2 ( 7…
  5. 15/01/2015#3140985
    ConstituciónNombramientos
    INNOVA ELEVATOR GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.12.14. Objeto social: LA INSTALACION Y MANTENIMIENTO DE APARATOS ELEVADORES, SALVA ESCALERAS Y RAMPAS MECANICAS. Domicilio: C/ ASTINTZE 6 - POLIGONO INBISA, PABELLON C…

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 2015

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/ EL CRUCERO 39 LONJA (MUSKIZ), Bizkaia
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.

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