INNOVA SOLUCION RAPIDA SL

Hoja M593902· NIF B87167391

Struck off · 27/08/2019Madrid
Registered address :
Activity :
Limpieza general de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/12/2014

Legal information

Legal information for INNOVA SOLUCION RAPIDA SL

NIF
Hoja registral
IRUS1000293776370
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/12/2014
LocalityMadrid
Register referenceTomo 32994 · Folio 60 · Hoja M593902
StatusLiquidada

Activity

INNOVA SOLUCION RAPIDA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Limpieza general de edificios” (CNAE 8121). It was incorporated on 18 December 2014. The Spanish commercial register has published 8 filings for this company, from 8 January 2015 to 27 August 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8121 · Limpieza general de edificios

Corporate purpose

- la prestación de servicios de limpieza, mantenimiento, rehabilitación y conservación de edificios y jardines. - la prestación de servicios de conserjería y vigilancia de edificios, locales comerciales, y de ocio y urbanizaciones. . la compra, venta, comercialización y distribución de productos y m.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
INNOVA SOLUCION RAPID…Merlan IonelMerlan Ionel

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
INNOVA SOLUCION RAPID…Tarazi Roxana DanielaTarazi Roxana DanielaDISERV GESTION DE CONTRATAS SLDISERV GESTION DE CO…CONTINENTAL BUY AND SELL SLCONTINENTAL BUY AND …PERFEXYA SLPERFEXYA SLELEMENTIVA CORP SLELEMENTIVA CORP SL

Beneficial owner (UBO)

Tarazi Roxana Daniela100 %

Individual · ultimate beneficial owner · since 08/01/2015

Beneficial owner network map

6 nodes Person Company
INNOVA SOLUCION RAPID…Tarazi Roxana DanielaTarazi Roxana DanielaDISERV GESTION DE CONTRATAS SLDISERV GESTION DE CO…CONTINENTAL BUY AND SELL SLCONTINENTAL BUY AND …PERFEXYA SLPERFEXYA SLELEMENTIVA CORP SLELEMENTIVA CORP SL

Registered actos

  1. Ceses/DimisionesPublished 27/08/2019· Registered 20/08/2019· I/A 3
  2. NombramientosPublished 27/08/2019· Registered 20/08/2019· I/A 3
  3. DisoluciónPublished 27/08/2019· Registered 20/08/2019· I/A 3
  4. ExtinciónPublished 27/08/2019· Registered 20/08/2019· I/A 3
  5. Cambio de domicilio socialPublished 20/06/2016· Registered 10/06/2016· I/A 2
  6. ConstituciónPublished 08/01/2015· Registered 29/12/2014· I/A 1
  7. Declaración de unipersonalidadPublished 08/01/2015· Registered 29/12/2014· I/A 1
  8. NombramientosPublished 08/01/2015· Registered 29/12/2014· I/A 1

Changes

  1. 27/08/2019Disolución
  2. 27/08/2019Extinción
  3. 20/06/2016Cambio de domicilio social

    C/ SATURNINO CALLEJA 6 2ª - OFICINA C (MADRID)

  4. 08/01/2015Declaración de unipersonalidad

    TARAZI ROXANA DANIELA

Capital · events

  1. 08/01/2015Constitución
    Initial 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)

  1. 27/08/2019#5559131
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INNOVA SOLUCION RAPIDA SL. Ceses/Dimisiones. Adm. Unico: TARAZI ROXANA DANIELA. Nombramientos. Liquidador: MERLAN IONEL. Disolución. Voluntaria. Extinción. Datos registrales. T 32994 , F 60, S 8, H M 593902, I/A 3 (20.08.19).
  2. 20/06/2016#3907317
    Cambio de domicilio social
    INNOVA SOLUCION RAPIDA SL. Cambio de domicilio social. C/ SATURNINO CALLEJA 6 2ª - OFICINA C (MADRID). Datos registrales. T 32994 , F 60, S 8, H M 593902, I/A 2 (10.06.16).
  3. 08/01/2015#10474301
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOVA SOLUCION RAPIDA SL. Constitución. Comienzo de operaciones: 18.12.14. Objeto social: - la prestación de servicios de limpieza, mantenimiento, rehabilitación y conservación de edificios y jardines. - la prestación de servicios de conserjería y v…

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 2014

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/ SATURNINO CALLEJA 6 2ª - OFICINA C (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 — Limpieza general de edificios — are listed together.

Prospect this sectorAll companies in this sector