INNOVA PLUS PROYECTOS SOCIEDAD LIMITADA
Hoja BI34386· NIF B95213781
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Fernandez Irina
Legal information
Legal information for INNOVA PLUS PROYECTOS SOCIEDAD LIMITADA
Activity
INNOVA PLUS PROYECTOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 4 filings for this company, from 25 June 2024 to 27 June 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Rodriguez Fernandez IrinaSince 14/06/2024Administrador Único
Former
- Altamira Basterrechea Miguel AngelCeased on 14/06/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Fernandez Irina100 %
Individual · ultimate beneficial owner · since 27/06/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/06/2024· Registered 19/06/2024· I/A 5
- Ceses/DimisionesPublished 25/06/2024· Registered 14/06/2024· I/A 4
- NombramientosPublished 25/06/2024· Registered 14/06/2024· I/A 4
- Cambio de domicilio socialPublished 25/06/2024· Registered 14/06/2024· I/A 4
Changes
- 27/06/2024Declaración de unipersonalidad
RODRIGUEZ FERNANDEZ IRINA
- 25/06/2024Cambio de domicilio social
GRUPO EL CARMEN - BLOQUE N7 (SESTAO)
Timeline (BORME)
- 27/06/2024#8146113Declaración de unipersonalidad
INNOVA PLUS PROYECTOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RODRIGUEZ FERNANDEZ IRINA. Datos registrales. S 8 , H BI 34386, I/A 5 (19.06.24).
- 25/06/2024#8141607Ceses/DimisionesNombramientosCambio de domicilio social
INNOVA PLUS PROYECTOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALTAMIRA BASTERRECHEA MIGUEL ANGEL. Nombramientos. Adm. Unico: RODRIGUEZ FERNANDEZ IRINA. Cambio de domicilio social. GRUPO EL CARMEN - BLOQUE N7 (SESTAO). Datos registrales. S 8 …
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.