INNOVALIA ADVICER SL
Hoja M631647· NIF B87638169
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/09/2016
Legal information
Legal information for INNOVALIA ADVICER SL
Activity
INNOVALIA ADVICER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 29 September 2016. The Spanish commercial register has published 7 filings for this company, from 29 September 2016 to 9 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
1. La intermediación en la compra, venta o arrendamiento de terrenos y de toda clase de inmuebles. 2. La construcción, promoción, reparación y mantenimientos de edificaciones. 3. La consultoría de negocios, de estrategias y servicios técnicos. 4. La compra-venta al por mayor y al por menor de...
Directors and representatives
Directors
Former
- Ibañez Celada Juan CarlosCeased on 02/07/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 29/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ibañez Celada Juan Carlos100 %
Individual · ultimate beneficial owner · since 29/09/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/07/2024· Registered 02/07/2024· I/A 2
- NombramientosPublished 09/07/2024· Registered 02/07/2024· I/A 2
- DisoluciónPublished 09/07/2024· Registered 02/07/2024· I/A 2
- ExtinciónPublished 09/07/2024· Registered 02/07/2024· I/A 2
- ConstituciónPublished 29/09/2016· Registered 21/09/2016· I/A 1
- Declaración de unipersonalidadPublished 29/09/2016· Registered 21/09/2016· I/A 1
- NombramientosPublished 29/09/2016· Registered 21/09/2016· I/A 1
Changes
- 09/07/2024Disolución
- 09/07/2024Extinción
- 29/09/2016Declaración de unipersonalidad
IBAÑEZ CELADA JUAN CARLOS
Capital · events
- 29/09/2016ConstituciónInitial capital: 3 000,00 €
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)
- 09/07/2024#8161608Ceses/DimisionesNombramientosDisoluciónExtinción
INNOVALIA ADVICER SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ CELADA JUAN CARLOS. Nombramientos. Liquidador: IBAÑEZ CELADA JUAN CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 631647, I/A 2 ( 2.07.24).
- 29/09/2016#4041120ConstituciónDeclaración de unipersonalidadNombramientos
INNOVALIA ADVICER SL. Constitución. Comienzo de operaciones: 8.09.16. Objeto social: 1. La intermediación en la compra, venta o arrendamiento de terrenos y de toda clase de inmuebles. 2. La construcción, promoción, reparación y mantenimientos de edif…
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 2016
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.