INNOVATION AND RESEARCH SOLUTIONS SL

Hoja M560192· NIF B86717246

Struck off · 29/05/2024Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 110,00 €
Incorporation :
14/06/2013

Legal information

Legal information for INNOVATION AND RESEARCH SOLUTIONS SL

NIF
Hoja registral
IRUS1000290718345
Legal formSociedad Limitada (SL)
Share capital3 110,00 €
Incorporation date14/06/2013
LocalityManzanares el Real
Register referenceTomo 31127 · Folio 88 · Hoja M560192
StatusLiquidada

Activity

INNOVATION AND RESEARCH SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Manzanares el Real (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 14 June 2013. The Spanish commercial register has published 10 filings for this company, from 14 June 2013 to 29 May 2024, across 7 distinct types of filing. Its registered share capital is 3 110,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA GESTION DE PATRIMONIO INMOBILIARIO. LA ADMINISTRACION DE FINCAS RUSTICASY URBANAS EN PROPIEDAD HORIZONTAL O VERTICAL.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
INNOVATION AND RESEAR…Valero Alvaro Maria AngelesValero Alvaro Maria …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INNOVATION AND RESEAR…Valero Alvaro Maria AngelesValero Alvaro Maria …

Beneficial owner (UBO)

Valero Alvaro Maria Angeles100 %

Individual · ultimate beneficial owner · since 14/06/2013

Beneficial owner network map

2 nodes Person Company
INNOVATION AND RESEAR…Valero Alvaro Maria AngelesValero Alvaro Maria …

Registered actos

  1. Ceses/DimisionesPublished 29/05/2024· Registered 22/05/2024· I/A 3
  2. NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 3
  3. DisoluciónPublished 29/05/2024· Registered 22/05/2024· I/A 3
  4. ExtinciónPublished 29/05/2024· Registered 22/05/2024· I/A 3
  5. Ceses/DimisionesPublished 10/12/2014· Registered 01/12/2014· I/A 2
  6. NombramientosPublished 10/12/2014· Registered 01/12/2014· I/A 2
  7. Cambio de domicilio socialPublished 10/12/2014· Registered 01/12/2014· I/A 2
  8. ConstituciónPublished 14/06/2013· Registered 05/06/2013· I/A 1
  9. Declaración de unipersonalidadPublished 14/06/2013· Registered 05/06/2013· I/A 1
  10. NombramientosPublished 14/06/2013· Registered 05/06/2013· I/A 1

Changes

  1. 29/05/2024Disolución
  2. 29/05/2024Extinción
  3. 10/12/2014Cambio de domicilio social

    C/ DE LA NAVA 5 - CHALET (MANZANARES EL REAL)

  4. 14/06/2013Declaración de unipersonalidad

    VALERO ALVARO MARIA ANGELES

Capital · events

  1. 14/06/2013Constitución
    Initial capital: 3 110,00 €

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. 29/05/2024#8098431
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INNOVATION AND RESEARCH SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ-VILLASEÑOR SARABIA TOMAS EUGENIO. Nombramientos. Liquidador: VALERO ALVARO MARIA ANGELES. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 560192, I/A 3 (22.05.2…
  2. 10/12/2014#3103065
    Ceses/DimisionesNombramientosCambio de domicilio social
    INNOVATION AND RESEARCH SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: GALLUCCI MARTINEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: LOPEZ- VILLASEÑOR SARABIA TOMAS EUGENIO. Cambio de domicilio social. C/ DE LA NAVA 5 - CHALET (MANZANARES EL REAL). Dat…
  3. 14/06/2013#2325331
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOVATION AND RESEARCH SOLUTIONS SL. Constitución. Comienzo de operaciones: 9.05.13. Objeto social: LA GESTION DE PATRIMONIO INMOBILIARIO. LA ADMINISTRACION DE FINCAS RUSTICASY URBANAS EN PROPIEDAD HORIZONTAL O VERTICAL. Domicilio: C/ ACHURI 5 - LOC…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LA NAVA 5 - CHALET (MANZANARES EL REAL), Manzanares el Real, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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