INNOVATE VENTURES SL

Hoja M420771

Struck off · 15/01/2010Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INNOVATE VENTURES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 23456 · Folio 168 · Hoja M420771
Former names
INNOVATE VENTURES SL EN LIQUIDACION2009-07-22
StatusBaja

Activity

INNOVATE VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 22 July 2009 to 15 January 2010, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 15/01/2010· Registered 04/01/2010· I/A 5
  2. Ceses/DimisionesPublished 22/07/2009· Registered 08/07/2009· I/A 4
  3. NombramientosPublished 22/07/2009· Registered 08/07/2009· I/A 4
  4. Modificaciones estatutariasPublished 22/07/2009· Registered 08/07/2009· I/A 4
  5. DisoluciónPublished 22/07/2009· Registered 08/07/2009· I/A 4

Timeline (BORME)

  1. 15/01/2010#540300
    Extinción
    INNOVATE VENTURES SL. Extinción. Datos registrales. T 23456 , F 168, S 8, H M 420771, I/A 5 ( 4.01.10).
  2. 22/07/2009#314297

    Company name: INNOVATE VENTURES SL EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    INNOVATE VENTURES SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: SHIPLEY CHRISTINE ANNE. Presidente: SHIPLEY CHRISTINE ANNE. Consejero: LATASA ALZURI MIGUEL MARIA. Secretario: LATASA ALZURI MIGUEL MARIA. Consejero: CAVERO ARCEIZ RICARDO. Cons.Del.So…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province