INNOVAITION THROUGH AI SL

Hoja M554425· NIF B86670569

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/03/2013
Director :
Tarancon Faus Sergio

Legal information

Legal information for INNOVAITION THROUGH AI SL

NIF
Hoja registral
IRUS1000290151859
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/03/2013
LocalityMadrid
Register referenceTomo 30806 · Folio 55 · Hoja M554425
StatusVigente

Activity

INNOVAITION THROUGH AI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 March 2013. The Spanish commercial register has published 5 filings for this company, from 5 March 2013 to 26 February 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6220

Corporate purpose

PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INFORMACION Y COMUNICACIONES., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA., INVESTIGACION, DESARROLLO E INNOVACION., ACTIVIDADES CIENTIFICAS Y TECNICAS.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

4 nodes Person Company
INNOVAITION THROUGH A…Tarancon Faus SergioTarancon Faus SergioWHITE BLACK BIRD CONSULTING SLWHITE BLACK BIRD CON…OPULENTIA - ASSET MANAGEMENT SLOPULENTIA - ASSET MA…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INNOVAITION THROUGH A…Tarancon Faus SergioTarancon Faus SergioWHITE BLACK BIRD CONSULTING SLWHITE BLACK BIRD CON…OPULENTIA - ASSET MANAGEMENT SLOPULENTIA - ASSET MA…

Beneficial owner (UBO)

Tarancon Faus Sergio100 %

Individual · ultimate beneficial owner · since 26/02/2018

Beneficial owner network map

4 nodes Person Company
INNOVAITION THROUGH A…Tarancon Faus SergioTarancon Faus SergioWHITE BLACK BIRD CONSULTING SLWHITE BLACK BIRD CON…OPULENTIA - ASSET MANAGEMENT SLOPULENTIA - ASSET MA…

Registered actos

  1. Declaración de unipersonalidadPublished 26/02/2018· Registered 16/02/2018· I/A 3
  2. Cambio de domicilio socialPublished 26/02/2018· Registered 16/02/2018· I/A 3
  3. NombramientosPublished 14/06/2017· Registered 06/06/2017· I/A 2
  4. ConstituciónPublished 05/03/2013· Registered 26/02/2013· I/A 1
  5. NombramientosPublished 05/03/2013· Registered 26/02/2013· I/A 1

Changes

  1. 26/02/2018Cambio de domicilio social

    C/ LOPEZ DE HOYOS 295 (MADRID)

  2. 26/02/2018Declaración de unipersonalidad

    TARANCON FAUS SERGIO

Capital · events

  1. 05/03/2013Constitución
    Initial 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)

  1. 26/02/2018#4765103
    Declaración de unipersonalidadCambio de domicilio social
    INNOVAITION THROUGH AI SL. Declaración de unipersonalidad. Socio único: TARANCON FAUS SERGIO. Cambio de domicilio social. C/ LOPEZ DE HOYOS 295 (MADRID). Datos registrales. T 30806 , F 55, S 8, H M 554425, I/A 3 (16.02.18).
  2. 14/06/2017#4417262
    Nombramientos
    INNOVAITION THROUGH AI SL. Nombramientos. Auditor: AUDITORES SIGLO XXI SL. Datos registrales. T 30806 , F 55, S 8, H M 554425, I/A 2 ( 6.06.17).
  3. 05/03/2013#2160603
    ConstituciónNombramientos
    INNOVAITION THROUGH AI SL. Constitución. Comienzo de operaciones: 25.02.13. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INFORMACION Y COMUNICACIONES., …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOPEZ DE HOYOS 295 (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 — CNAE 6220 — are listed together.

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