INNOVA PERFIL SL
Hoja M527660· NIF B86308731
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/11/2011
- Director :
- Suero Cintas Antonio
Legal information
Legal information for INNOVA PERFIL SL
Activity
INNOVA PERFIL SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 18 November 2011. The Spanish commercial register has published 4 filings for this company, from 18 November 2011 to 29 May 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Fabricación, montaje y comercialización de toda clase de objetos metálicos.
Directors and representatives
Directors
Current
- Suero Cintas AntonioSince 07/11/2011Administrador Solidario
Former
- Perez Benito Christian AlbertoCeased on 21/05/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/05/2014· Registered 21/05/2014· I/A 3
- Cambio de domicilio socialPublished 01/10/2012· Registered 19/09/2012· I/A 2
- ConstituciónPublished 18/11/2011· Registered 07/11/2011· I/A 1
- NombramientosPublished 18/11/2011· Registered 07/11/2011· I/A 1
Changes
- 01/10/2012Cambio de domicilio social
C/ HINOJOSA DEL DUQUE 13 (FUENLABRADA)
Capital · events
- 18/11/2011ConstituciónInitial 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)
- 29/05/2014#2826900Ceses/Dimisiones
INNOVA PERFIL SL. Ceses/Dimisiones. Adm. Solid.: PEREZ BENITO CHRISTIAN ALBERTO. Datos registrales. T 29314 , F 24, S 8, H M 527660, I/A 3 (21.05.14).
- 01/10/2012#1915961Cambio de domicilio social
INNOVA PERFIL SL. Cambio de domicilio social. C/ HINOJOSA DEL DUQUE 13 (FUENLABRADA). Datos registrales. T 29314 , F 24, S 8, H M 527660, I/A 2 (19.09.12).
- 18/11/2011#1463063ConstituciónNombramientos
INNOVA PERFIL SL. Constitución. Comienzo de operaciones: 5.10.11. Objeto social: Fabricación, montaje y comercialización de toda clase de objetos metálicos. Domicilio: C/ HINOJOSA DEL DUQUE 16 (FUENLABRADA). Capital: 3.000,00 Euros. Nombramientos. Ad…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.