INNOVATION IN ACCESSIBILITY SOCIEDAD LIMITADA

Hoja BI67745· NIF B95837456

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
23/03/2016
Director :
Casado Santin Maria Del Mar
Former name :
PUNTODIS INNOVATION IN ACCESSIBILITY SOCIEDAD LIMITADA

Legal information

Legal information for INNOVATION IN ACCESSIBILITY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070992151
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date23/03/2016
Register referenceTomo 5602 · Folio 108 · Hoja BI67745
Former names
PUNTODIS INNOVATION IN ACCESSIBILITY SOCIEDAD LIMITADA2016-03-23 → 2023-04-12
StatusVigente

Activity

INNOVATION IN ACCESSIBILITY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 23 March 2016. The Spanish commercial register has published 4 filings for this company, from 23 March 2016 to 12 April 2023, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Diseño, fabricación y comercialización de productos, equipos y servicios denominados ayudas tecnicas a personas con o sin discapacidad, tanto al por mayor como al por menor.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
INNOVATION IN ACCESSI…Casado Santin Maria Del MarCasado Santin Maria …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INNOVATION IN ACCESSI…Casado Santin Maria Del MarCasado Santin Maria …

Beneficial owner (UBO)

Casado Santin Maria Del Mar100 %

Individual · ultimate beneficial owner · since 23/03/2016

Beneficial owner network map

2 nodes Person Company
INNOVATION IN ACCESSI…Casado Santin Maria Del MarCasado Santin Maria …

Registered actos

  1. Cambio de denominación socialPublished 12/04/2023· Registered 29/03/2023· I/A 2
  2. ConstituciónPublished 23/03/2016· Registered 14/03/2016· I/A 1
  3. Declaración de unipersonalidadPublished 23/03/2016· Registered 14/03/2016· I/A 1
  4. NombramientosPublished 23/03/2016· Registered 14/03/2016· I/A 1

Changes

  1. 23/03/2016Declaración de unipersonalidad

    CASADO SANTIN MARIA DEL MAR

Capital · events

  1. 23/03/2016Constitución
    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. 12/04/2023#7482613

    Company name: PUNTODIS INNOVATION IN ACCESSIBILITY SOCIEDAD LIMITADA

    Cambio de denominación social
    PUNTODIS INNOVATION IN ACCESSIBILITY SOCIEDAD LIMITADA. Cambio de denominación social. INNOVATION IN ACCESSIBILITY SOCIEDAD LIMITADA. Datos registrales. T 5602 , F 108, S 8, H BI 67745, I/A 2 (29.03.23).
  2. 23/03/2016#3783791

    Company name: PUNTODIS INNOVATION IN ACCESSIBILITY SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    PUNTODIS INNOVATION IN ACCESSIBILITY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.02.16. Objeto social: Diseño, fabricación y comercialización de productos, equipos y servicios denominados ayudas tecnicas a personas con o sin discapac…

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 2016

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/ TELAIA 8 BAJO (GORLIZ), Bizkaia
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector