INNOVASET ESPAÑA SL

Hoja M609140· NIF B87409496

Struck off · 10/01/2024Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
13/11/2015

Legal information

Legal information for INNOVASET ESPAÑA SL

NIF
Hoja registral
IRUS1000295515046
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date13/11/2015
LocalityValdemoro
Register referenceTomo 33846 · Folio 130 · Hoja M609140
StatusLiquidada

Activity

INNOVASET ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 13 November 2015. The Spanish commercial register has published 7 filings for this company, from 13 November 2015 to 10 January 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

6201 Actividades de programación informática (á72400Ç Actividades relacionadas con bases de datos);.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
INNOVASET ESPAÑA SLCarrero Leal Juan ManuelCarrero Leal Juan Ma…

Registered actos

  1. Ceses/DimisionesPublished 10/01/2024· Registered 03/01/2024· I/A 3
  2. NombramientosPublished 10/01/2024· Registered 03/01/2024· I/A 3
  3. DisoluciónPublished 10/01/2024· Registered 03/01/2024· I/A 3
  4. ExtinciónPublished 10/01/2024· Registered 03/01/2024· I/A 3
  5. Cambio de domicilio socialPublished 19/04/2016· Registered 08/04/2016· I/A 2
  6. ConstituciónPublished 13/11/2015· Registered 04/11/2015· I/A 1
  7. NombramientosPublished 13/11/2015· Registered 04/11/2015· I/A 1

Changes

  1. 10/01/2024Disolución
  2. 10/01/2024Extinción
  3. 19/04/2016Cambio de domicilio social

    C/ CASTILLA LA MANCHA 23 Esc.2 BAJO C (VALDEMORO)

Capital · events

  1. 13/11/2015Constitución
    Initial capital: 3 010,00 €

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. 10/01/2024#7869446
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INNOVASET ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: CARRERO LEAL JUAN MANUEL. Nombramientos. Liquidador: CARRERO LEAL JUAN MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 33846 , F 130, S 8, H M 609140, I/A 3 ( 3.01.24).
  2. 19/04/2016#3818175
    Cambio de domicilio social
    INNOVASET ESPAÑA SL. Cambio de domicilio social. C/ CASTILLA LA MANCHA 23 Esc.2 BAJO C (VALDEMORO). Datos registrales. T 33846 , F 130, S 8, H M 609140, I/A 2 ( 8.04.16).
  3. 13/11/2015#3583500
    ConstituciónNombramientos
    INNOVASET ESPAÑA SL. Constitución. Comienzo de operaciones: 4.11.15. Objeto social: 6201 Actividades de programación informática (á72400Ç Actividades relacionadas con bases de datos);. Domicilio: AVDA GREGORIO PECES BARBA 1 (LEGANES). Capital: 3.010,…

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 2015

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/ CASTILLA LA MANCHA 23 Esc.2 BAJO C (VALDEMORO), Valdemoro, 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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector