INNOVASCHOOL SOLUTIONS SL
Hoja M563079· NIF B86773314
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 51 500,00 €
- Incorporation :
- 17/07/2013
Legal information
Legal information for INNOVASCHOOL SOLUTIONS SL
Activity
INNOVASCHOOL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 July 2013. The Spanish commercial register has published 14 filings for this company, from 17 July 2013 to 10 June 2016, across 9 distinct types of filing. Its registered share capital is 51 500,00 €. It appears in the register as “Baja”.
Corporate purpose
PRESTACION DE SERVICIOS, ACTIVIDADES DE GESTION Y ADMINISTRACION, SERVICIOS EDUCATIVOS, SANITARIOS Y DE OCIO Y ENTRETENIMIENTO. INOFRMATICA, TELECOMUNICACIONES Y OFIMATICA. INVESTIGACION, DESARROLLO E INNOVACION.
Directors and representatives
Directors
Former
- Pavon Sanchez-Cendal FernandoCeased on 03/06/2016Administrador Solidario
- De Miguel Soria DavidCeased on 03/06/2016Administrador Solidario
- Chio Davalos Norberto ArielCeased on 26/05/2015Administrador Mancomunado
- WE ECOSISTEMAS DIGITALES AVANZADOS SLCeased on 26/05/2015Administrador Mancomunado
- ONE VITE SOLUCIONES INTEGRALES SLCeased on 26/05/2015Administrador Mancomunado
Authorised representatives
Former
- Sanchez Maidana Vicente MarceloCeased on 26/05/2015Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/06/2016· Registered 03/06/2016· I/A 5
- DisoluciónPublished 10/06/2016· Registered 03/06/2016· I/A 5
- ExtinciónPublished 10/06/2016· Registered 03/06/2016· I/A 5
- Modificaciones estatutariasPublished 01/07/2015· Registered 23/06/2015· I/A 4
- Ceses/DimisionesPublished 03/06/2015· Registered 26/05/2015· I/A 3
- NombramientosPublished 03/06/2015· Registered 26/05/2015· I/A 3
- Reducción de capitalPublished 03/06/2015· Registered 26/05/2015· I/A 3
- Modificaciones estatutariasPublished 03/06/2015· Registered 26/05/2015· I/A 3
- NombramientosPublished 20/08/2014· Registered 11/08/2014· I/A 2
- Ampliación de capitalPublished 20/08/2014· Registered 11/08/2014· I/A 2
- Modificaciones estatutariasPublished 20/08/2014· Registered 11/08/2014· I/A 2
- Cambio de domicilio socialPublished 20/08/2014· Registered 11/08/2014· I/A 2
- ConstituciónPublished 17/07/2013· Registered 10/07/2013· I/A 1
- NombramientosPublished 17/07/2013· Registered 10/07/2013· I/A 1
Changes
- 10/06/2016Disolución
- 10/06/2016Extinción
- 01/07/2015Modificaciones estatutarias
- 03/06/2015Modificaciones estatutarias
- 20/08/2014Cambio de domicilio social
AVDA DE BRASIL 17 - ENTREPLANTA DERECHA (MADRID)
- 20/08/2014Modificaciones estatutarias
Capital · events
- 03/06/2015Reducción de capitalResulting capital: 51 500,00 €
- 20/08/2014Ampliación de capitalResulting capital: 103 000,00 € (+100 000,00 €)
- 17/07/2013ConstituciónInitial 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)
- 10/06/2016#3895543Ceses/DimisionesDisoluciónExtinción
INNOVASCHOOL SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: PAVON SANCHEZ-CENDAL FERNANDO;DE MIGUEL SORIA DAVID. Disolución. Fusion. Extinción. Datos registrales. T 31284 , F 6, S 8, H M 563079, I/A 5 ( 3.06.16).
- 01/07/2015#3395676Modificaciones estatutarias
INNOVASCHOOL SOLUTIONS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 12º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 31284 , F 6, S 8, H M 563079, I/A 4 (23.06.15).
- 03/06/2015#3351925Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
INNOVASCHOOL SOLUTIONS SL. Ceses/Dimisiones. Adm. Mancom.: WE ECOSISTEMAS DIGITALES AVANZADOS SL;ONE VITE SOLUCIONES INTEGRALES SL;CHIO DAVALOS NORBERTO ARIEL;PAVON SANCHEZ-CENDAL FERNANDO. Representan: DE MIGUEL SORIA DAVID;SANCHEZ MAIDANA VICENTE M… - 20/08/2014#2940531NombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
INNOVASCHOOL SOLUTIONS SL. Nombramientos. Adm. Mancom.: CHIO DAVALOS NORBERTO ARIEL;PAVON SANCHEZ-CENDAL FERNANDO. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Modificaciones estatutarias. SE MODIFICA EL AR… - 17/07/2013#2374202ConstituciónNombramientos
INNOVASCHOOL SOLUTIONS SL. Constitución. Comienzo de operaciones: 3.07.13. Objeto social: PRESTACION DE SERVICIOS, ACTIVIDADES DE GESTION Y ADMINISTRACION, SERVICIOS EDUCATIVOS, SANITARIOS Y DE OCIO Y ENTRETENIMIENTO. INOFRMATICA, TELECOMUNICACIONES …
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 2013
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.