INNOVATION EFFICIENT SYSTEMS SL

Hoja MA141980· NIF B93578227

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
23 024,00 €
Incorporation :
10/11/2017
Directors :
Iranzo Zamora Alejandro, Nuñez Perez Francisco Javier

Legal information

Legal information for INNOVATION EFFICIENT SYSTEMS SL

NIF
Hoja registral
IRUS1000045985266
Legal formSociedad Limitada (SL)
Share capital23 024,00 €
Incorporation date10/11/2017
LocalityRincón de la Victoria
Register referenceTomo 5666 · Folio 109 · Hoja MA141980
StatusVigente

Activity

INNOVATION EFFICIENT SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 10 November 2017. The Spanish commercial register has published 6 filings for this company, from 10 November 2017 to 25 July 2018, across 5 distinct types of filing. Its registered share capital is 23 024,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

principal: 46.52 / Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes Otras actividades: 47.91 / Comercio al por menor por correspondencia o Internet.-

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
INNOVATION EFFICIENT …Iranzo Zamora AlejandroIranzo Zamora Alejan…Nuñez Perez Francisco JavierNuñez Perez Francisc…LIVIN 4 MALAGA SLLIVIN 4 MALAGA SLLAVANDERIA CUEVAS SLLAVANDERIA CUEVAS SLNUÑEZ TALLER ELECTROMECANICO SLNUÑEZ TALLER ELECTRO…BIO SENSORS SUIT GROUP, SOCIEDAD LIMITADABIO SENSORS SUIT GRO…THE ENGLISH CUT SLTHE ENGLISH CUT SLMEDICAL CABLES SLMEDICAL CABLES SLATINO-QUANTUN SLATINO-QUANTUN SLWIEMSPRO SLWIEMSPRO SLBIO SENSORS SUIT GROUP SLBIO SENSORS SUIT GRO…SPORTIDE GLOBAL NETWORK SLSPORTIDE GLOBAL NETW…CYBERGUARDIAN SACYBERGUARDIAN SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INNOVATION EFFICIENT …Nuñez Perez Francisco JavierNuñez Perez Francisc…

Beneficial owner (UBO)

Nuñez Perez Francisco Javier100 %

Individual · ultimate beneficial owner · since 10/11/2017

Beneficial owner network map

2 nodes Person Company
INNOVATION EFFICIENT …Nuñez Perez Francisco JavierNuñez Perez Francisc…

Registered actos

  1. Ampliación de capitalPublished 25/07/2018· Registered 11/07/2018· I/A 3
  2. Ceses/DimisionesPublished 03/07/2018· Registered 22/06/2018· I/A 2
  3. NombramientosPublished 03/07/2018· Registered 22/06/2018· I/A 2
  4. ConstituciónPublished 10/11/2017· Registered 02/11/2017· I/A 1
  5. Declaración de unipersonalidadPublished 10/11/2017· Registered 02/11/2017· I/A 1
  6. NombramientosPublished 10/11/2017· Registered 02/11/2017· I/A 1

Changes

  1. 10/11/2017Declaración de unipersonalidad

    NUÑEZ PEREZ FRANCISCO JAVIER

Capital · events

  1. 25/07/2018Ampliación de capital
    Resulting capital: 23 024,00 € (+20 000,00 €)
  2. 10/11/2017Constitución
    Initial capital: 3 024,00 €

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. 25/07/2018#4982412
    Ampliación de capital
    INNOVATION EFFICIENT SYSTEMS SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.024,00 Euros. Datos registrales. T 5666, L 4573, F 109, S 8, H MA141980, I/A 3 (11.07.18).
  2. 03/07/2018#4951681
    Ceses/DimisionesNombramientos
    INNOVATION EFFICIENT SYSTEMS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NUÑEZ PEREZ FRANCISCO JAVIER. Nombramientos. Adm. Solid.: NUÑEZ PEREZ FRANCISCO JAVIER;IRANZO ZAMORA ALEJANDRO. Otros conceptos: Cambio del Organo…
  3. 10/11/2017#4613117
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOVATION EFFICIENT SYSTEMS SL. Constitución. Comienzo de operaciones: 1.11.17. Objeto social: principal: 46.52 / Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes Otras actividades: 47.91 / Comercio al por meno…

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/ LECHIN 16 (RINCON DE LA VICTORIA), Rincón de la Victoria, Málaga
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

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