INNOVATION SOFTWARE & UNLIMITED HARDWARE SL
Hoja M472700· NIF B85578771
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/01/2009
Legal information
Legal information for INNOVATION SOFTWARE & UNLIMITED HARDWARE SL
Activity
INNOVATION SOFTWARE & UNLIMITED HARDWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 January 2009. The Spanish commercial register has published 4 filings for this company, from 8 January 2009 to 19 October 2010, across 4 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
INFORMATICA: DESARROLLO DE SOFTWARE, DISEÑO WEB, VENTA DE COMPONENTES, CONTRATOS DE MANTENIMIENTO DE HARDWARE, GESTION INTEGRALINFORMATICA DE PYMES ESTUDIOS TOPOGRAFICOS TRABAJOS DE FONTANERIA TRABAJOS DE INGENIERIA GEOLOGICA DISEÑO EN BELLAS ARTES ;DESARROLLO DE SOFTWARE.
Directors and representatives
Directors
Former
- Llamas Matias Miguel AngelCeased on 05/10/2010Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 19/10/2010· Registered 05/10/2010· I/A 2
- ExtinciónPublished 19/10/2010· Registered 05/10/2010· I/A 2
- ConstituciónPublished 08/01/2009· Registered 02/12/2008· I/A 1
- NombramientosPublished 08/01/2009· Registered 02/12/2008· I/A 1
Changes
- 19/10/2010Disolución
- 19/10/2010Extinción
Capital · events
- 08/01/2009ConstituciónInitial capital: 3 006,00 €
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)
- 19/10/2010#912264DisoluciónExtinción
INNOVATION SOFTWARE & UNLIMITED HARDWARE SL. Disolución. Voluntaria. Extinción. Datos registrales. T 26235 , F 31, S 8, H M 472700, I/A 2 ( 5.10.10).
- 08/01/2009#10396333ConstituciónNombramientos
INNOVATION SOFTWARE & UNLIMITED HARDWARE SL. Constitución. Comienzo de operaciones: 1.12.08. Objeto social: INFORMATICA: DESARROLLO DE SOFTWARE, DISEÑO WEB, VENTA DE COMPONENTES, CONTRATOS DE MANTENIMIENTO DE HARDWARE, GESTION INTEGRALINFORMATICA DE …
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.