INNOVACRISTAL SL
Hoja M555430· NIF B86645215
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/03/2013
- Director :
- Calle Palacios Yanina Marisol
Legal information
Legal information for INNOVACRISTAL SL
Activity
INNOVACRISTAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 March 2013. The Spanish commercial register has published 4 filings for this company, from 20 March 2013 to 3 May 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA COMPRA, VENTA, DISTRIBUCCION, COMERCIALIZACION E INSTALACION DE TODA CLASE DE PRODUCTOS DE CRISTAL Y DE VIDRIO, ASI COMO SUS ACCESORIOS Y COMPLEMENTOS.
Directors and representatives
Directors
Current
- Calle Palacios Yanina MarisolSince 12/03/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calle Palacios Yanina Marisol100 %
Individual · ultimate beneficial owner · since 20/03/2013
Beneficial owner network map
Registered actos
- ReeleccionesPublished 03/05/2024· Registered 24/04/2024· I/A 2
- ConstituciónPublished 20/03/2013· Registered 12/03/2013· I/A 1
- Declaración de unipersonalidadPublished 20/03/2013· Registered 12/03/2013· I/A 1
- NombramientosPublished 20/03/2013· Registered 12/03/2013· I/A 1
Changes
- 20/03/2013Declaración de unipersonalidad
CALLE PALACIOS YANINA MARISOL
Capital · events
- 20/03/2013ConstituciónInitial 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)
- 03/05/2024#8062876Reelecciones
INNOVACRISTAL SL. Reelecciones. Adm. Unico: CALLE PALACIOS YANINA MARISOL. Otros conceptos: DOÑA YANINA-MARISOL CALLEPALACIOS ha obtenido la nacionalidad española y número de D.N.I. 35.687.406-P. Datos registrales. T 30861 , F 70, S 8, H M 555430, I/… - 20/03/2013#2184158ConstituciónDeclaración de unipersonalidadNombramientos
INNOVACRISTAL SL. Constitución. Comienzo de operaciones: 13.02.13. Objeto social: LA COMPRA, VENTA, DISTRIBUCCION, COMERCIALIZACION E INSTALACION DE TODA CLASE DE PRODUCTOS DE CRISTAL Y DE VIDRIO, ASI COMO SUS ACCESORIOS Y COMPLEMENTOS. Domicilio: C/…
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 2013
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.