INNOVANDO PISOS SL

Hoja M757415· NIF B67856807

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
25/01/2022
Director :
Funes Sanchez Sergio

Legal information

Legal information for INNOVANDO PISOS SL

NIF
Hoja registral
IRUS1000309606257
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date25/01/2022
LocalityMadrid
Register referenceTomo 42838 · Folio 181 · Hoja M757415
StatusVigente

Activity

INNOVANDO PISOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 25 January 2022. The Spanish commercial register has published 4 filings for this company, from 25 January 2022 to 15 December 2022, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Actividad Principal: Las actividades de intermediación para la compra, venta y arrendamiento de bienes inmuebles y la actividad de promoción inmobiliaria. (CNAE: 6831). La compra y venta de bienes inmuebles y su explotación en régimen de arrendamiento no financiero.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INNOVANDO PISOS SLFunes Sanchez SergioFunes Sanchez SergioPRANA GRUPO GASTRONOMICO SLPRANA GRUPO GASTRONO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INNOVANDO PISOS SLFunes Sanchez SergioFunes Sanchez Sergio

Beneficial owner (UBO)

Funes Sanchez Sergio100 %

Individual · ultimate beneficial owner · since 25/01/2022

Beneficial owner network map

2 nodes Person Company
INNOVANDO PISOS SLFunes Sanchez SergioFunes Sanchez Sergio

Registered actos

  1. Ampliación de capitalPublished 15/12/2022· Registered 07/12/2022· I/A 2
  2. ConstituciónPublished 25/01/2022· Registered 18/01/2022· I/A 1
  3. Declaración de unipersonalidadPublished 25/01/2022· Registered 18/01/2022· I/A 1
  4. NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 1

Changes

  1. 25/01/2022Declaración de unipersonalidad

    FUNES SANCHEZ SERGIO

Capital · events

  1. 15/12/2022Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 25/01/2022Constitución
    Initial 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)

  1. 15/12/2022#7292423
    Ampliación de capital
    INNOVANDO PISOS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 42838 , F 181, S 8, H M 757415, I/A 2 ( 7.12.22).
  2. 25/01/2022#6777323
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOVANDO PISOS SL. Constitución. Comienzo de operaciones: 3.12.21. Objeto social: Actividad Principal: Las actividades de intermediación para la compra, venta y arrendamiento de bienes inmuebles y la actividad de promoción inmobiliaria. (CNAE: 6831)

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 2022

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 addressAVDA MENENDEZ PELAYO, NUMERO 23, PISO 2º (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 — Agentes de la propiedad inmobiliaria — are listed together.