INNOVATE WAY SL

Hoja M657055· NIF B87942686

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/11/2017
Director :
Sanchez Garrido Benito

Legal information

Legal information for INNOVATE WAY SL

NIF
Hoja registral
IRUS1000299836377
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/11/2017
LocalityCiempozuelos
Register referenceTomo 36621 · Folio 52 · Hoja M657055
StatusVigente

Activity

INNOVATE WAY SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 21 November 2017. The Spanish commercial register has published 9 filings for this company, from 21 November 2017 to 11 September 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

1) Mantenimiento integral de todo tipo de instalaciones industriales y de edificios en general, incluida la ejecución de obras, mediante trabajos de electricidad, de acondicionamiento de aire, calefacción, fontanería, carpintería, pintura, albañilería, mantenimientos de ascensores...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 11/09/2020· Registered 04/09/2020· I/A 4
  2. NombramientosPublished 11/09/2020· Registered 04/09/2020· I/A 4
  3. Cambio de domicilio socialPublished 22/07/2020· Registered 15/07/2020· I/A 3
  4. Ceses/DimisionesPublished 10/01/2018· Registered 02/01/2018· I/A 2
  5. NombramientosPublished 10/01/2018· Registered 02/01/2018· I/A 2
  6. Cambio de domicilio socialPublished 10/01/2018· Registered 02/01/2018· I/A 2
  7. Cambio de objeto socialPublished 10/01/2018· Registered 02/01/2018· I/A 2
  8. ConstituciónPublished 21/11/2017· Registered 13/11/2017· I/A 1
  9. NombramientosPublished 21/11/2017· Registered 13/11/2017· I/A 1

Changes

  1. 22/07/2020Cambio de domicilio social

    C/ MORERAS, PARC 5, NAVE 8 PI CAMPORRROSO SUR

  2. 10/01/2018Cambio de domicilio social

    C/ ROBLE 17 (SERRANILLOS DEL VALLE)

  3. 10/01/2018Cambio de objeto social

    1) Mantenimiento integral de todo tipo de instalaciones industriales y de edificios en general, incluida la ejecución de obras, mediante trabajos de electricidad, de acondicionamiento de aire, calefacción, fontanería, carpintería, pintura, albañilería, mantenimientos de ascensores...

Capital · events

  1. 21/11/2017Constitución
    Initial 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)

  1. 11/09/2020#6032410
    Ceses/DimisionesNombramientos
    INNOVATE WAY SL. Ceses/Dimisiones. Adm. Unico: BELTRAN MARTINEZ JUAN CARLOS. Nombramientos. Adm. Unico: SANCHEZ GARRIDO BENITO. Datos registrales. T 36621 , F 52, S 8, H M 657055, I/A 4 ( 4.09.20).
  2. 22/07/2020#5960857
    Cambio de domicilio social
    INNOVATE WAY SL. Cambio de domicilio social. C/ MORERAS, PARC 5, NAVE 8 PI CAMPORRROSO SUR. (CIEMPOZUELOS). Datos registrales. T 36621 , F 52, S 8, H M 657055, I/A 3 (15.07.20).
  3. 10/01/2018#4686701
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    INNOVATE WAY SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: BELTRAN MARTINEZ JUAN CARLOS. Cambio de domicilio social. C/ ROBLE 17 (SERRANILLOS DEL VALLE). Cambio de objeto social. 1) Mantenimiento integral de todo t…
  4. 21/11/2017#4627400
    ConstituciónNombramientos
    INNOVATE WAY SL. Constitución. Comienzo de operaciones: 24.10.17. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. Actividades inmobiliarias, la compr…

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 2017

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/ MORERAS, PARC 5, NAVE 8 PI CAMPORRROSO SUR, Ciempozuelos, 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 — Servicios integrales a edificios e instalaciones — are listed together.

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