INNOVARQ HR SL

Hoja M823180· NIF B16458077

VigenteMadrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
8 301,00 €
Incorporation :
21/06/2024
Director :
Hurtado Diaz Daniel

Legal information

Legal information for INNOVARQ HR SL

NIF
Hoja registral
IRUS1000423371360
Legal formSociedad Limitada (SL)
Share capital8 301,00 €
Incorporation date21/06/2024
LocalityRivas-Vaciamadrid
Registro MercantilMADRID
StatusVigente

Activity

INNOVARQ HR SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 21 June 2024. The Spanish commercial register has published 4 filings for this company, from 21 June 2024 to 30 September 2024, across 4 distinct types of filing. Its registered share capital is 8 301,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Corporate purpose

Estudio y construcción de toda clase de obras, sean públicas o privadas. Diseño, ejecución y comercialización de proyectos inmobiliarios. Estudio, diseño, planeación, contratación y ejecución de toda clase de edificaciones, obras civiles y bienes inmuebles en general, así como la realización.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INNOVARQ HR SLHurtado Diaz DanielHurtado Diaz DanielOSHUN JEWELRY S.LOSHUN JEWELRY S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INNOVARQ HR SLHurtado Diaz DanielHurtado Diaz Daniel

Beneficial owner (UBO)

Hurtado Diaz Daniel100 %

Individual · ultimate beneficial owner · since 21/06/2024

Beneficial owner network map

2 nodes Person Company
INNOVARQ HR SLHurtado Diaz DanielHurtado Diaz Daniel

Registered actos

  1. Ampliación de capitalPublished 30/09/2024· Registered 23/09/2024· I/A 2
  2. ConstituciónPublished 21/06/2024· Registered 14/06/2024· I/A 1
  3. Declaración de unipersonalidadPublished 21/06/2024· Registered 14/06/2024· I/A 1
  4. NombramientosPublished 21/06/2024· Registered 14/06/2024· I/A 1

Changes

  1. 21/06/2024Declaración de unipersonalidad

    HURTADO DIAZ DANIEL

Capital · events

  1. 30/09/2024Ampliación de capital
    Resulting capital: 8 301,00 € (+5 300,00 €)
  2. 21/06/2024Constitución
    Initial capital: 3 001,00 €

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. 30/09/2024#8271070
    Ampliación de capital
    INNOVARQ HR SL. Ampliación de capital. Capital: 5.300,00 Euros. Resultante Suscrito: 8.301,00 Euros. Datos registrales. S 8 , H M 823180, I/A 2 (23.09.24).
  2. 21/06/2024#8136497
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOVARQ HR SL. Constitución. Comienzo de operaciones: 26.04.24. Objeto social: Estudio y construcción de toda clase de obras, sean públicas o privadas. Diseño, ejecución y comercialización de proyectos inmobiliarios. Estudio, diseño, planeación, con…

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 2024

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/ MADRES DE LA PLAZA DE MAYO 6 Bl.9 4º A (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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