INNOVA INTEGRALIA SL

Hoja M457934· NIF B85374056

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 509,00 €
Directors :
Rubio Martinez David, Martinez Delgado Juan Jose

Legal information

Legal information for INNOVA INTEGRALIA SL

NIF
Hoja registral
IRUS1000281670253
Legal formSociedad Limitada (SL)
Share capital4 509,00 €
LocalityMadrid
Register referenceTomo 25421 · Folio 58 · Hoja M457934
StatusVigente

Activity

INNOVA INTEGRALIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 4 509,00 €.

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
INNOVA INTEGRALIA SLMartinez Delgado Juan JoseMartinez Delgado Jua…Rubio Martinez DavidRubio Martinez DavidDALABAYA SLDALABAYA SLFABRICA DE CALZADO COSDAM SOCIEDAD LIMITADAFABRICA DE CALZADO C…ESSENZIA REAL ESTATE SLESSENZIA REAL ESTATE…BLOSSOM CONSULTORIA Y GESTION SLBLOSSOM CONSULTORIA …BLOSSOM GLOBAL SERVICES SLBLOSSOM GLOBAL SERVI…P4 VALLE DEL PAS SLP4 VALLE DEL PAS SLBLOSSOM COSTA DEL SOL SLBLOSSOM COSTA DEL SO…BLOSSOM HOME DESIGN SLBLOSSOM HOME DESIGN …BLOSSOM LAS ROZAS SLBLOSSOM LAS ROZAS SLDESARROLLO 04 FACTUM INVESTMENTS SLDESARROLLO 04 FACTUM…BLOSSOM INVESTMENT 2 SLBLOSSOM INVESTMENT 2…BLOSSOM INVESTMENT 1 SLBLOSSOM INVESTMENT 1…BLOSSOM INVESTMENT 3 SLBLOSSOM INVESTMENT 3…BLOSSOM INVESTMENT 5 SLBLOSSOM INVESTMENT 5…BLOSSOM INVESTMENT 4 SLBLOSSOM INVESTMENT 4…NEXUM INTEGRA SLNEXUM INTEGRA SLKANDEL REAL ESTATE SLKANDEL REAL ESTATE SLALOJARTE LIVING SLALOJARTE LIVING SLJ J DELGADO CENTRAL HOSTELERA SOCIEDAD LIMITADAJ J DELGADO CENTRAL …TINBER EXPANSION SOCIEDAD LIMITADATINBER EXPANSION SOC…

Registered actos

  1. Ceses/DimisionesPublished 17/10/2011· Registered 04/10/2011· I/A 2
  2. NombramientosPublished 17/10/2011· Registered 04/10/2011· I/A 2
  3. Ampliación de capitalPublished 17/10/2011· Registered 04/10/2011· I/A 2
  4. Modificaciones estatutariasPublished 17/10/2011· Registered 04/10/2011· I/A 2
  5. Cambio de domicilio socialPublished 17/10/2011· Registered 04/10/2011· I/A 2

Changes

  1. 17/10/2011Cambio de domicilio social

    AVDA DE EUROPA 34 - EDIFICIO C, 3º IZQUIERDA, ARAV (MADRID)

  2. 17/10/2011Modificaciones estatutarias

Capital · events

  1. 17/10/2011Ampliación de capital
    Resulting capital: 4 509,00 € (+1 503,00 €)

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. 17/10/2011#1414566
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    INNOVA INTEGRALIA SL. Ceses/Dimisiones. Adm. Mancom.: RUBIO MARTINEZ DAVID;MARTINEZ DELGADO JUAN JOSE. Nombramientos. Adm. Solid.: RUBIO MARTINEZ DAVID;MARTINEZ DELGADO JUAN JOSE. Ampliación de capital. Capital: 1.503,00 Euros. Resultante Suscrito: 4…

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 addressAVDA DE EUROPA 34 - EDIFICIO C, 3º IZQUIERDA, ARAV (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