INNOVADUCH SL
Hoja TF15191· NIF B38453619
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 554 433,66 €
Legal information
Legal information for INNOVADUCH SL
Activity
INNOVADUCH SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 6 filings for this company, from 8 July 2016 to 12 September 2025, across 6 distinct types of filing. Its registered share capital is 554 433,66 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Former
- Medina Dominguez ElviraCeased on 01/09/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 30/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Medina Garcia Francisco Luis100 %
Individual · ultimate beneficial owner · since 30/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/09/2025· Registered 01/09/2025· I/A 8
- NombramientosPublished 12/09/2025· Registered 01/09/2025· I/A 8
- DisoluciónPublished 12/09/2025· Registered 01/09/2025· I/A 8
- ExtinciónPublished 12/09/2025· Registered 01/09/2025· I/A 8
- Declaración de unipersonalidadPublished 30/03/2017· Registered 15/03/2017· I/A 6
- Ampliación de capitalPublished 08/07/2016· Registered 27/06/2016· I/A 5
Changes
- 12/09/2025Disolución
- 12/09/2025Extinción
- 30/03/2017Declaración de unipersonalidad
MEDINA GARCIA FRANCISCO LUIS
Capital · events
- 08/07/2016Ampliación de capitalResulting capital: 554 433,66 € (+459 473,75 €)
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)
- 12/09/2025#8821945Ceses/DimisionesNombramientosDisoluciónExtinción
INNOVADUCH SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: MEDINA DOMINGUEZ ELVIRA. Adm. Unico: MEDINA DOMINGUEZ ELVIRA. Nombramientos. Liquidador: MEDINA DOMINGUEZ ELVIRA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H … - 30/03/2017#4316481Declaración de unipersonalidad
INNOVADUCH SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MEDINA GARCIA FRANCISCO LUIS. Datos registrales. T 1496 , F 61, S 8, H TF 15191, I/A 6 (15.03.17).
- 08/07/2016#3936059Ampliación de capital
INNOVADUCH SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 459.473,75 Euros. Resultante Suscrito: 554.433,66 Euros. Datos registrales. T 1496 , F 60, S 8, H TF 15191, I/A 5 (27.06.16).
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
Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.