INNOVA PLAY SL

Hoja SS32629· NIF B75022988

Struck off · 18/02/2013Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 283,00 €
Incorporation :
17/05/2010

Legal information

Legal information for INNOVA PLAY SL

NIF
Hoja registral
IRUS1000410211434
Legal formSociedad Limitada (SL)
Share capital3 283,00 €
Incorporation date17/05/2010
LocalityDonostia/San Sebastián
Register referenceTomo 2473 · Folio 87 · Hoja SS32629
StatusLiquidada

Activity

INNOVA PLAY SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 17 May 2010. The Spanish commercial register has published 8 filings for this company, from 17 May 2010 to 18 February 2013, across 7 distinct types of filing. Its registered share capital is 3 283,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Programación informática y diseño gráfico. * Formación en informática. * Comercio venta "on line". * Organización de juegos, subastas y apuestas. * organización de eventos.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INNOVA PLAY SLDiez Fernandez AitorDiez Fernandez Aitor

Beneficial owner (UBO)

Diez Fernandez Aitor100 %

Individual · ultimate beneficial owner · since 17/05/2010

Beneficial owner network map

2 nodes Person Company
INNOVA PLAY SLDiez Fernandez AitorDiez Fernandez Aitor

Registered actos

  1. Ceses/DimisionesPublished 18/02/2013· Registered 11/02/2013· I/A 3
  2. NombramientosPublished 18/02/2013· Registered 11/02/2013· I/A 3
  3. DisoluciónPublished 18/02/2013· Registered 11/02/2013· I/A 3
  4. ExtinciónPublished 18/02/2013· Registered 11/02/2013· I/A 3
  5. Ampliación de capitalPublished 06/10/2011· Registered 23/09/2011· I/A 2
  6. ConstituciónPublished 17/05/2010· Registered 07/05/2010· I/A 1
  7. Declaración de unipersonalidadPublished 17/05/2010· Registered 07/05/2010· I/A 1
  8. NombramientosPublished 17/05/2010· Registered 07/05/2010· I/A 1

Changes

  1. 18/02/2013Disolución
  2. 18/02/2013Extinción
  3. 17/05/2010Declaración de unipersonalidad

    DIEZ FERNANDEZ AITOR

Capital · events

  1. 06/10/2011Ampliación de capital
    Resulting capital: 3 283,00 € (+273,00 €)
  2. 17/05/2010Constitución
    Initial capital: 3 010,00 €

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. 18/02/2013#2130897
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INNOVA PLAY SL. Ceses/Dimisiones. Liquidador: DIEZ FERNANDEZ AITOR. Adm. Unico: DIEZ FERNANDEZ AITOR. Nombramientos. Liquidador: DIEZ FERNANDEZ AITOR. Disolución. Voluntaria. Extinción. Datos registrales. T 2473 , F 87, S 8, H SS 32629, I/A 3 (11.02.…
  2. 06/10/2011#1402953
    Ampliación de capital
    INNOVA PLAY SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 273,00 Euros. Resultante Suscrito: 3.283,00 Euros. Datos registrales. T 2473 , F 87, S 8, H SS 32629, I/A 2 (23.09.11).
  3. 17/05/2010#722153
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOVA PLAY SL. Constitución. Comienzo de operaciones: 14.04.10. Objeto social: Programación informática y diseño gráfico. * Formación en informática. * Comercio venta "on line". * Organización de juegos, subastas y apuestas. * organización de evento…

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 2010

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 ISABEL II Nº22-1ºC, Donostia/San Sebastián, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province