INNOVANDO TU CASA SA

Hoja M111365· NIF A40116170

VigenteMadrid
Registered address :
Activity :
Explotación de ganado porcino
Legal form :
Sociedad Anónima (SA)
Director :
Criado Martinez Manuel
Former name :
EXPLOTACIONES GANADERAS ARANDA SA

Legal information

Legal information for INNOVANDO TU CASA SA

NIF
Hoja registral
IRUS1000250092764
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 39208 · Folio 125 · Hoja M111365
Former names
EXPLOTACIONES GANADERAS ARANDA SA2013-02-01 → 2019-05-29
StatusVigente

Activity

INNOVANDO TU CASA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 11 filings for this company, from 1 February 2013 to 23 March 2021, across 6 distinct types of filing.

Economic activity (CNAE)

0146 · Explotación de ganado porcino

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INNOVANDO TU CASA SACriado Martinez ManuelCriado Martinez Manu…HUERSEGUR SLHUERSEGUR SLSALVADOR CRIADO SLSALVADOR CRIADO SLLARA JOYEROS SLLARA JOYEROS SLCOVEAL DE FINCAS Y RENTAS SLCOVEAL DE FINCAS Y R…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INNOVANDO TU CASA SACriado Martinez ManuelCriado Martinez Manu…

Beneficial owner (UBO)

Criado Martinez Manuel100 %

Individual · ultimate beneficial owner · since 23/03/2021

Beneficial owner network map

2 nodes Person Company
INNOVANDO TU CASA SACriado Martinez ManuelCriado Martinez Manu…

Registered actos

  1. Declaración de unipersonalidadPublished 23/03/2021· Registered 15/03/2021· I/A 24
  2. Ceses/DimisionesPublished 23/03/2021· Registered 15/03/2021· I/A 24
  3. NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 24
  4. Declaración de unipersonalidadPublished 11/09/2019· Registered 04/09/2019· I/A 22
  5. Ceses/DimisionesPublished 11/09/2019· Registered 04/09/2019· I/A 22
  6. NombramientosPublished 11/09/2019· Registered 04/09/2019· I/A 22
  7. ReeleccionesPublished 29/05/2019· Registered 22/05/2019· I/A 21
  8. Cambio de denominación socialPublished 29/05/2019· Registered 22/05/2019· I/A 21
  9. Cambio de domicilio socialPublished 29/05/2019· Registered 22/05/2019· I/A 21
  10. ReeleccionesPublished 01/02/2013· Registered 23/01/2013· I/A 20

Changes

  1. 23/03/2021Declaración de unipersonalidad

    CRIADO MARTINEZ MANUEL

  2. 11/09/2019Cambio de denominación social

    EXPLOTACIONES GANADERAS ARANDA SA→INNOVANDO TU CASA SA

  3. 11/09/2019Declaración de unipersonalidad

    VELAZQUEZ CENTURION NORMA ROCIO

  4. 29/05/2019Cambio de domicilio social

    C/ PENSAMIENTO, NUMERO 27, ESCALERA IZQUIERDA, 3º (MADRID)

Timeline (BORME)

  1. 23/03/2021#6320724
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INNOVANDO TU CASA SA. Declaración de unipersonalidad. Socio único: CRIADO MARTINEZ MANUEL. Ceses/Dimisiones. Adm. Unico: VELAZQUEZ CENTURION NORMA ROCIO. Nombramientos. Adm. Unico: CRIADO MARTINEZ MANUEL. Datos registrales. T 39208 , F 125, S 8, H M …
  2. 29/12/2020#6190060
    INNOVANDO TU CASA SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 39208 , F 125, S 8, H M 111365, I/A 23 (21.12.20).
  3. 11/09/2019#5576655
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INNOVANDO TU CASA SA. Declaración de unipersonalidad. Socio único: VELAZQUEZ CENTURION NORMA ROCIO. Ceses/Dimisiones. Adm. Unico: ARANDA SANZ ANTONIO. Nombramientos. Adm. Unico: VELAZQUEZ CENTURION NORMA ROCIO. Datos registrales. T 39208 , F 125, S 8…
  4. 29/05/2019#5417528

    Company name: EXPLOTACIONES GANADERAS ARANDA SA

    ReeleccionesCambio de denominación socialCambio de domicilio social
    EXPLOTACIONES GANADERAS ARANDA SA. Pérdida del caracter de unipersonalidad. Reelecciones. Adm. Unico: ARANDA SANZ ANTONIO. Cambio de denominación social. INNOVANDO TU CASA SA. Cambio de domicilio social. C/ PENSAMIENTO, NUMERO 27, ESCALERA IZQUIERDA,…
  5. 01/02/2013#2102620

    Company name: EXPLOTACIONES GANADERAS ARANDA SA

    Reelecciones
    EXPLOTACIONES GANADERAS ARANDA SA. Reelecciones. Adm. Unico: ARANDA SANZ ANTONIO. Datos registrales. T 6839 , F 109, S 8, H M 111365, I/A 20 (23.01.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PENSAMIENTO, NUMERO 27, ESCALERA IZQUIERDA, 3º (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 — Explotación de ganado porcino — are listed together.

Prospect this sectorAll companies in this sector