INNOVA RELOCATION SL

Hoja M611141· NIF B87376174

VigenteMadrid
Registered address :
Activity :
Actividades inmobiliarias por cuenta de terceros
Legal form :
Sociedad Limitada (SL)
Share capital :
466 462,00 €
Incorporation :
22/10/2015
Director :
Leppard Michael Neil

Legal information

Legal information for INNOVA RELOCATION SL

NIF
Hoja registral
IRUS1000295347879
Legal formSociedad Limitada (SL)
Share capital466 462,00 €
Incorporation date22/10/2015
LocalityMadrid
Register referenceTomo 33960 · Folio 4 · Hoja M611141
StatusVigente

Activity

INNOVA RELOCATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades inmobiliarias por cuenta de terceros” (CNAE 683). It was incorporated on 22 October 2015. The Spanish commercial register has published 8 filings for this company, from 22 October 2015 to 28 May 2024, across 5 distinct types of filing. Its registered share capital is 466 462,00 €.

Economic activity (CNAE)

683 · Actividades inmobiliarias por cuenta de terceros

Corporate purpose

ACTIVIDADES INMOBILIARIAS POR CUENTA DE TERCEROS. AGENTES DE LA PROPIEDAD INMOBILIARIA. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
INNOVA RELOCATION SLLeppard Michael NeilLeppard Michael NeilINNOVA FLATS IBERICA SLINNOVA FLATS IBERICA…INNOVA ROOMS SLINNOVA ROOMS SLEXCELL ACCESORIOS CELULARES SAEXCELL ACCESORIOS CE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INNOVA RELOCATION SLLeppard Michael NeilLeppard Michael NeilINNOVA FLATS IBERICA SLINNOVA FLATS IBERICA…INNOVA ROOMS SLINNOVA ROOMS SL

Beneficial owner (UBO)

Leppard Michael Neil100 %

Individual · ultimate beneficial owner · since 22/10/2015

Beneficial owner network map

4 nodes Person Company
INNOVA RELOCATION SLLeppard Michael NeilLeppard Michael NeilINNOVA FLATS IBERICA SLINNOVA FLATS IBERICA…INNOVA ROOMS SLINNOVA ROOMS SL

Registered actos

  1. Cambio de domicilio socialPublished 28/05/2024· Registered 21/05/2024· I/A 6
  2. Ampliación de capitalPublished 08/06/2023· Registered 01/06/2023· I/A 5
  3. Cambio de domicilio socialPublished 20/05/2021· Registered 13/05/2021· I/A 4
  4. Cambio de domicilio socialPublished 28/03/2019· Registered 21/03/2019· I/A 3
  5. Cambio de domicilio socialPublished 20/04/2016· Registered 13/04/2016· I/A 2
  6. ConstituciónPublished 22/10/2015· Registered 15/10/2015· I/A 1
  7. Declaración de unipersonalidadPublished 22/10/2015· Registered 15/10/2015· I/A 1
  8. NombramientosPublished 22/10/2015· Registered 15/10/2015· I/A 1

Changes

  1. 28/05/2024Cambio de domicilio social

    C/ POTOSI 9 - 1º A (MADRID)

  2. 20/05/2021Cambio de domicilio social

    C/ CARRERA DE SAN JERONIMO 12 - 3º DCHA

  3. 28/03/2019Cambio de domicilio social

    PLAZA DE LAVAPIES 4 5º C (MADRID)

  4. 20/04/2016Cambio de domicilio social

    C/ SAN ANDRES 28 3 A (MADRID)

  5. 22/10/2015Declaración de unipersonalidad

    LEPPARD MICHAEL NEIL

Capital · events

  1. 08/06/2023Ampliación de capital
    Resulting capital: 466 462,00 € (+463 362,00 €)
  2. 22/10/2015Constitución
    Initial capital: 3 100,00 €

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. 28/05/2024#8095618
    Cambio de domicilio social
    INNOVA RELOCATION SL. Cambio de domicilio social. C/ POTOSI 9 - 1º A (MADRID). Datos registrales. S 8 , H M 611141, I/A 6 (21.05.24).
  2. 08/06/2023#7569310
    Ampliación de capital
    INNOVA RELOCATION SL. Ampliación de capital. Capital: 463.362,00 Euros. Resultante Suscrito: 466.462,00 Euros. Datos registrales. T 33960 , F 4, S 8, H M 611141, I/A 5 ( 1.06.23).
  3. 20/05/2021#6427938
    Cambio de domicilio social
    INNOVA RELOCATION SL. Cambio de domicilio social. C/ CARRERA DE SAN JERONIMO 12 - 3º DCHA. (MADRID). Datos registrales. T 33960 , F 4, S 8, H M 611141, I/A 4 (13.05.21).
  4. 28/03/2019#5329285
    Cambio de domicilio social
    INNOVA RELOCATION SL. Cambio de domicilio social. PLAZA DE LAVAPIES 4 5º C (MADRID). Datos registrales. T 33960 , F 4, S 8, H M 611141, I/A 3 (21.03.19).
  5. 20/04/2016#3820958
    Cambio de domicilio social
    INNOVA RELOCATION SL. Cambio de domicilio social. C/ SAN ANDRES 28 3 A (MADRID). Datos registrales. T 33960 , F 4, S 8, H M 611141, I/A 2 (13.04.16).
  6. 22/10/2015#3550142
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOVA RELOCATION SL. Constitución. Comienzo de operaciones: 30.09.15. Objeto social: ACTIVIDADES INMOBILIARIAS POR CUENTA DE TERCEROS. AGENTES DE LA PROPIEDAD INMOBILIARIA. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. Domicilio: GTA GLORIA…

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/ POTOSI 9 - 1º A (MADRID), Madrid
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 — Actividades inmobiliarias por cuenta de terceros — are listed together.

Prospect this sectorAll companies in this sector