INNOVA SOLUCIONES SL
Hoja M262909· NIF B82703646
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INNOVA SOLUCIONES SL
Activity
INNOVA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 5 filings for this company, from 27 December 2010 to 30 May 2016, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Alfaro Verdera Jose AntonioCeased on 23/05/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/05/2016· Registered 23/05/2016· I/A 11
- NombramientosPublished 30/05/2016· Registered 23/05/2016· I/A 11
- DisoluciónPublished 30/05/2016· Registered 23/05/2016· I/A 11
- ExtinciónPublished 30/05/2016· Registered 23/05/2016· I/A 11
Changes
- 30/05/2016Disolución
- 30/05/2016Extinción
Timeline (BORME)
- 30/05/2016#3877045Ceses/DimisionesNombramientosDisoluciónExtinción
INNOVA SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: ALFARO VERDERA JOSE ANTONIO. Nombramientos. Liquidador: ALFARO VERDERA JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 15614 , F 216, S 8, H M 262909, I/A 11 (23.05.16).
- 27/12/2010#1004266
INNOVA SOLUCIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 15614 , F 216, S 8, H M 262909, I/A 10 (15.12.10).
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
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.