INNOVAKRAFT SL
Hoja M472905· NIF B85577260
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 006,00 €
- Director :
- Caruncho Fontela Pablo
Legal information
Legal information for INNOVAKRAFT SL
Activity
INNOVAKRAFT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 21 May 2010 to 17 May 2013, across 5 distinct types of filing. Its registered share capital is 15 006,00 €.
Directors and representatives
Directors
Current
- Caruncho Fontela PabloSince 12/05/2010Administrador Único
Former
- Funes Jimenez Maria PazCeased on 12/05/2010Administrador Único
Authorised representatives
Current
- Caruncho Fontela MiguelSince 09/05/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/05/2013· Registered 09/05/2013· I/A 5
- Modificaciones estatutariasPublished 21/11/2012· Registered 12/11/2012· I/A 4
- Cambio de domicilio socialPublished 21/11/2012· Registered 12/11/2012· I/A 4
- Ceses/DimisionesPublished 21/05/2010· Registered 12/05/2010· I/A 3
- NombramientosPublished 21/05/2010· Registered 12/05/2010· I/A 3
- Ampliación de capitalPublished 21/05/2010· Registered 12/05/2010· I/A 3
Changes
- 21/11/2012Cambio de domicilio social
C/ GAZANIA 10 (MADRID)
- 21/11/2012Modificaciones estatutarias
Capital · events
- 21/05/2010Ampliación de capitalResulting capital: 15 006,00 € (+12 000,00 €)
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)
- 17/05/2013#2276646Nombramientos
INNOVAKRAFT SL. Nombramientos. Apoderado: CARUNCHO FONTELA MIGUEL. Datos registrales. T 26244 , F 194, S 8, H M 472905, I/A 5 ( 9.05.13).
- 21/11/2012#1994609Modificaciones estatutariasCambio de domicilio social
INNOVAKRAFT SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. C/ GAZANIA 10 (MADRID). Datos registrales. T 26244 , F 194, S 8, H M 472905, I/A 4 (12.11.12).
- 21/05/2010#730475Ceses/DimisionesNombramientosAmpliación de capital
INNOVAKRAFT SL. Ceses/Dimisiones. Adm. Unico: FUNES JIMENEZ MARIA PAZ. Nombramientos. Adm. Unico: CARUNCHO FONTELA PABLO. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.006,00 Euros. Datos registrales. T 26244 , F 193, S 8, …
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.