INNOVA XB SL

Hoja SS31878· NIF B75004820

Struck off · 24/01/2014Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/07/2009

Legal information

Legal information for INNOVA XB SL

NIF
Hoja registral
IRUS1000410019955
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/07/2009
LocalityElgoibar
Register referenceTomo 2438 · Folio 51 · Hoja SS31878
StatusLiquidada

Activity

INNOVA XB SL is a Sociedad Limitada (SL) with its registered office in Elgoibar (Gipuzkoa, País Vasco). It was incorporated on 29 July 2009. The Spanish commercial register has published 8 filings for this company, from 29 July 2009 to 24 January 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Corporate purpose

a). La realización de estudios y proyectos de ingeniería para máquina herramienta innovadora. b). La fabricación de prototipos de máquinas herramientas innovadoras y asistencia técnica de las mismas. c). Y la realización de informes técnicos de cualquier tipo y en especial sobre contenido innovador.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/01/2014· Registered 16/01/2014· I/A 3
  2. NombramientosPublished 24/01/2014· Registered 16/01/2014· I/A 3
  3. DisoluciónPublished 24/01/2014· Registered 16/01/2014· I/A 3
  4. ExtinciónPublished 24/01/2014· Registered 16/01/2014· I/A 3
  5. Ceses/DimisionesPublished 22/07/2011· Registered 13/07/2011· I/A 2
  6. NombramientosPublished 22/07/2011· Registered 13/07/2011· I/A 2
  7. ConstituciónPublished 29/07/2009· Registered 20/07/2009· I/A 1
  8. NombramientosPublished 29/07/2009· Registered 20/07/2009· I/A 1

Changes

  1. 24/01/2014Disolución
  2. 24/01/2014Extinción

Capital · events

  1. 29/07/2009Constitución
    Initial capital: 3 006,00 €

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. 24/01/2014#2633810
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INNOVA XB SL. Ceses/Dimisiones. Liquidador: LARRAÑAGA ASTIAZARAN CLARA MARIA. Adm. Unico: LARRAÑAGA ASTIAZARAN CLARA MARIA. Nombramientos. Liquidador: LARRAÑAGA ASTIAZARAN CLARA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 2438 , F …
  2. 22/07/2011#1312303
    Ceses/DimisionesNombramientos
    INNOVA XB SL. Ceses/Dimisiones. Adm. Unico: ZULOAGA ALBERDI IGNACIO. Nombramientos. Adm. Unico: LARRAÑAGA ASTIAZARAN CLARA MARIA. Datos registrales. T 2438 , F 51, S 8, H SS 31878, I/A 2 (13.07.11).
  3. 29/07/2009#324455
    ConstituciónNombramientos
    INNOVA XB SL. Constitución. Comienzo de operaciones: 3.07.09. Objeto social: a). La realización de estudios y proyectos de ingeniería para máquina herramienta innovadora. b). La fabricación de prototipos de máquinas herramientas innovadoras y asisten…

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 2009

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/ OLASOPE 18, S/N, Elgoibar, 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