INNOVATION REMOTE S.L

Hoja BA26295· NIF B06675300

VigenteBadajoz
Registered address :
Activity :
Fabricación de componentes electrónicos
Share capital :
3 000,00 €
Incorporation :
20/02/2015
Director :
Mario Conejo Chacon

Legal information

Legal information for INNOVATION REMOTE S.L

NIF
Hoja registral
IRUS1000181495671
Share capital3 000,00 €
Incorporation date20/02/2015
Register referenceTomo 607 · Folio 153 · Hoja BA26295
StatusVigente

Activity

INNOVATION REMOTE S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). It was incorporated on 20 February 2015. The Spanish commercial register has published 8 filings for this company, from 20 February 2015 to 5 April 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Corporate purpose

Fabricación y venta de todo tipo de productos electrónicos. Compraventa al por mayor y al por menor de todo tipo de ganado.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Conejo Chacon Mario100 %

Individual · ultimate beneficial owner · since 20/02/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/04/2019· Registered 29/03/2019· I/A 4
  2. NombramientosPublished 05/04/2019· Registered 29/03/2019· I/A 4
  3. Ceses/DimisionesPublished 12/07/2018· Registered 05/07/2018· I/A 3
  4. NombramientosPublished 12/07/2018· Registered 05/07/2018· I/A 3
  5. NombramientosPublished 14/08/2015· Registered 07/08/2015· I/A 2
  6. ConstituciónPublished 20/02/2015· Registered 13/02/2015· I/A 1
  7. Declaración de unipersonalidadPublished 20/02/2015· Registered 13/02/2015· I/A 1
  8. NombramientosPublished 20/02/2015· Registered 13/02/2015· I/A 1

Changes

  1. 20/02/2015Declaración de unipersonalidad

    CONEJO CHACON MARIO

Capital · events

  1. 20/02/2015Constitución
    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. 05/04/2019#5342323
    Ceses/DimisionesNombramientos
    INNOVATION REMOTE S.L. Sociedad unipersonal. Cambio de identidad del socio único: MARIO CONEJO CHACON. Ceses/Dimisiones. Adm. Unico: MARIA MILAGROS CABRERA RODRIGUEZ. Nombramientos. Adm. Unico: MARIO CONEJO CHACON. Datos registrales. T 607 , F 153, S…
  2. 12/07/2018#4963163
    Ceses/DimisionesNombramientos
    INNOVATION REMOTE S.L. Sociedad unipersonal. Cambio de identidad del socio único: MARIA MILAGROS CABRERA RODRIGUEZ. Ceses/Dimisiones. Adm. Unico: CONEJO CHACON MARIO. Nombramientos. Adm. Unico: MARIA MILAGROS CABRERA RODRIGUEZ. Datos registrales. T 6…
  3. 14/08/2015#3463981
    Nombramientos
    INNOVATION REMOTE S.L. Nombramientos. Apoderado: CISNERO CONEJO SEILA. Datos registrales. T 607 , F 152, S 8, H BA 26295, I/A 2 ( 7.08.15).
  4. 20/02/2015#3201763
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOVATION REMOTE S.L. Constitución. Comienzo de operaciones: 12.02.15. Objeto social: Fabricación y venta de todo tipo de productos electrónicos. Compraventa al por mayor y al por menor de todo tipo de ganado. Domicilio: C/ GOLETA 6 (VALVERDE DE LEG…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2015

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

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/ GOLETA 6 (VALVERDE DE LEGANES), Badajoz
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 — Fabricación de componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector