INNOVATIVE BUILDING SYSTEMS SPAIN SL

Hoja A147756· NIF B54901624

Struck off · 21/03/2019Alicante
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/12/2015

Legal information

Legal information for INNOVATIVE BUILDING SYSTEMS SPAIN SL

NIF
Hoja registral
IRUS1000169488384
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/12/2015
LocalityAltea
Register referenceTomo 3906 · Folio 109 · Hoja A147756
StatusLiquidada

Activity

INNOVATIVE BUILDING SYSTEMS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 23 December 2015. The Spanish commercial register has published 7 filings for this company, from 23 December 2015 to 21 March 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Agentes de la propiedad inmobiliaria. Gestión y administración de la propiedad inmob.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Malmstrom Mats Peter Antoni100 %

Individual · ultimate beneficial owner · since 23/12/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 2
  2. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 2
  3. DisoluciónPublished 21/03/2019· Registered 14/03/2019· I/A 2
  4. ExtinciónPublished 21/03/2019· Registered 14/03/2019· I/A 2
  5. ConstituciónPublished 23/12/2015· Registered 16/12/2015· I/A 1
  6. Declaración de unipersonalidadPublished 23/12/2015· Registered 16/12/2015· I/A 1
  7. NombramientosPublished 23/12/2015· Registered 16/12/2015· I/A 1

Changes

  1. 21/03/2019Disolución
  2. 21/03/2019Extinción
  3. 23/12/2015Declaración de unipersonalidad

    MALMSTROM MATS PETER ANTONI

Capital · events

  1. 23/12/2015Constitución
    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. 21/03/2019#5317968
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INNOVATIVE BUILDING SYSTEMS SPAIN SL. Ceses/Dimisiones. Liquidador: MALMSTROM MATS PETER ANTONI. Adm. Unico: MALMSTROM MATS PETER ANTONI. Nombramientos. Liquidador: MALMSTROM MATS PETER ANTONI. Disolución. Voluntaria. Extinción. Datos registrales. T …
  2. 23/12/2015#3645099
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOVATIVE BUILDING SYSTEMS SPAIN SL. Constitución. Comienzo de operaciones: 15.12.15. Objeto social: Promoción inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales. Compraventa de bienes inmobiliarios por…

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 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

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/ CLOT DE MINGOT 9 3º A (ALTEA), Altea, Alicante
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector