INNOVATIVE BUILDING TECHNIQUES SOCIEDAD ANONIMA

Hoja V165827· NIF A98745029

VigenteValencia
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Anónima (SA)
Incorporation :
29/06/2015
Director :
Saez Blaya Pedro

Legal information

Legal information for INNOVATIVE BUILDING TECHNIQUES SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000168815567
Legal formSociedad Anónima (SA)
Incorporation date29/06/2015
Register referenceTomo 9977 · Folio 36 · Hoja V165827
StatusVigente

Activity

INNOVATIVE BUILDING TECHNIQUES SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 29 June 2015. The Spanish commercial register has published 5 filings for this company, from 29 June 2015 to 22 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

La Sociedad tendrá por objeto: La construcción, promoción y venta de obras nuevas de edificación urbana e industrial. Refuerzos, recalces y reparaciones de estructuras de todo tipo. Rehabilitación de fachadas e inmuebles en general. Construcción de obras públicas e infraestructuras de todo tipo. Eje.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
INNOVATIVE BUILDING T…Saez Blaya PedroSaez Blaya PedroPROYECTOS DE AUTOPROMOCION SLPROYECTOS DE AUTOPRO…URBANA DE EXTERIORES SLURBANA DE EXTERIORES…CONICA ARQUITECTURA TECNICA SLCONICA ARQUITECTURA …PROMOTORA ALICANTINA DE INICIATIVAS EMPRESARIALES 2010 SLPROMOTORA ALICANTINA…

Registered actos

  1. ReeleccionesPublished 22/02/2022· Registered 15/02/2022· I/A 4
  2. NombramientosPublished 25/09/2018· Registered 18/09/2018· I/A 3
  3. Cambio de domicilio socialPublished 14/07/2015· Registered 07/07/2015· I/A 2
  4. ConstituciónPublished 29/06/2015· Registered 22/06/2015· I/A 1
  5. NombramientosPublished 29/06/2015· Registered 22/06/2015· I/A 1

Changes

  1. 14/07/2015Cambio de domicilio social

    C/ CASTELLON 21 BAJO (VALENCIA)

Capital · events

  1. 29/06/2015Constitución
    Incorporation of the company

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. 22/02/2022#6825065
    Reelecciones
    INNOVATIVE BUILDING TECHNIQUES SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SAEZ BLAYA PEDRO. Datos registrales. T 9977, L 7259, F 36, S 8, H V 165827, I/A 4 (15.02.22).
  2. 25/09/2018#5062227
    Nombramientos
    INNOVATIVE BUILDING TECHNIQUES SOCIEDAD ANONIMA. Nombramientos. Apoderado: FRIES SORIANO MIRIAM. Datos registrales. T 9977, L 7259, F 35, S 8, H V 165827, I/A 3 (18.09.18).
  3. 14/07/2015#3414377
    Cambio de domicilio social
    INNOVATIVE BUILDING TECHNIQUES SOCIEDAD ANONIMA. Cambio de domicilio social. C/ CASTELLON 21 BAJO (VALENCIA). Datos registrales. T 9977, L 7259, F 35, S 8, H V 165827, I/A 2 ( 7.07.15).
  4. 29/06/2015#3393079
    ConstituciónNombramientos
    INNOVATIVE BUILDING TECHNIQUES SOCIEDAD ANONIMA. Constitución. Comienzo de operaciones: 17.06.15. Objeto social: La Sociedad tendrá por objeto: La construcción, promoción y venta de obras nuevas de edificación urbana e industrial. Refuerzos, recalces…

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/ CASTELLON 21 BAJO (VALENCIA), Valencia
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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector