INNOVATIVE IMPLEMENTATIONS SL

Hoja M774033· NIF B10953685

VigenteMadrid
Registered address :
Activity :
Otros servicios de reservas y actividades relacionadas con los mismos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/08/2022
Director :
Bengono Nkoni Eyenga Maria Auxiliadora

Legal information

Legal information for INNOVATIVE IMPLEMENTATIONS SL

NIF
Hoja registral
IRUS1000311161860
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/08/2022
LocalityMadrid
Register referenceTomo 43862 · Folio 113 · Hoja M774033
StatusVigente

Activity

INNOVATIVE IMPLEMENTATIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 16 August 2022. The Spanish commercial register has published 6 filings for this company, from 16 August 2022 to 2 November 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7990 · Otros servicios de reservas y actividades relacionadas con los mismos

Corporate purpose

LA MEDIACION EN LA VENTA DE BILLETES O RESERVAS DE PLAZAS EN TODA CLASE DE MEDIOS DE TRANSPORTE, ASI COMO EN LA RESERVA DE HABITACIONES Y SERVICIOS EN LAS EMPRESAS TURISTICAS. ACTIVIDADES DE AGENCIAS DE VIAJES MAYORISTA, MINORISTA, TUROPERADORES Y RECEPTIVO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INNOVATIVE IMPLEMENTA…Bengono Nkoni Eyenga Maria AuxiliadoraBengono Nkoni Eyenga…

Registered actos

  1. Ceses/DimisionesPublished 02/11/2022· Registered 25/10/2022· I/A 2
  2. NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 2
  3. Cambio de domicilio socialPublished 02/11/2022· Registered 25/10/2022· I/A 2
  4. Cambio de objeto socialPublished 02/11/2022· Registered 25/10/2022· I/A 2
  5. ConstituciónPublished 16/08/2022· Registered 08/08/2022· I/A 1
  6. NombramientosPublished 16/08/2022· Registered 08/08/2022· I/A 1

Changes

  1. 02/11/2022Cambio de domicilio social

    C/ BOLIVIA 24 - BAJO DERECHA, PUERTA DOS (MADRID)

  2. 02/11/2022Cambio de objeto social

    LA MEDIACION EN LA VENTA DE BILLETES O RESERVAS DE PLAZAS EN TODA CLASE DE MEDIOS DE TRANSPORTE, ASI COMO EN LA RESERVA DE HABITACIONES Y SERVICIOS EN LAS EMPRESAS TURISTICAS. ACTIVIDADES DE AGENCIAS DE VIAJES MAYORISTA, MINORISTA, TUROPERADORES Y RECEPTIVO.

Capital · events

  1. 16/08/2022Constitución
    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. 02/11/2022#7223228
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    INNOVATIVE IMPLEMENTATIONS SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: BENGONO NKONI EYENGA MARIA AUXILIADORA. Cambio de domicilio social. C/ BOLIVIA 24 - BAJO DERECHA, PUERTA DOS (MADRID). Cambio de objeto so…
  2. 16/08/2022#7122445
    ConstituciónNombramientos
    INNOVATIVE IMPLEMENTATIONS SL. Constitución. Comienzo de operaciones: 28.07.22. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricació…

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 2022

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/ BOLIVIA 24 - BAJO DERECHA, PUERTA DOS (MADRID), Madrid
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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.

Prospect this sectorAll companies in this sector