INNOVATIVE PRODUCTS SL
Hoja M489181· NIF B85807972
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 01/12/2009
Legal information
Legal information for INNOVATIVE PRODUCTS SL
Activity
INNOVATIVE PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 1 December 2009. The Spanish commercial register has published 6 filings for this company, from 1 December 2009 to 26 January 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
REPRESENTACION Y INTERMEDIACION COMERCIAL, COMPRA, VENTA, AL POR MAYOR Y MENOR, IMPORTACION, EXPORTACION, COMERCIALIZACION Y DISTRIBUCION DE LOS SIGUIENTES PRODUCTOS, TANTO EN NOMBRE PROPIO COMO POR CUENTA DE TERCEROS: MATERIALES TEXTILES Y SUS MANUFACTURAS; PRODUCTOS DE PERFUMERIA, DORGUERIA, HIGIE.
Directors and representatives
Directors
Former
- Sevillano Del Olmo MercedesCeased on 12/01/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2015· Registered 12/01/2015· I/A 2
- NombramientosPublished 26/01/2015· Registered 12/01/2015· I/A 2
- DisoluciónPublished 26/01/2015· Registered 12/01/2015· I/A 2
- ExtinciónPublished 26/01/2015· Registered 12/01/2015· I/A 2
- ConstituciónPublished 01/12/2009· Registered 20/11/2009· I/A 1
- NombramientosPublished 01/12/2009· Registered 20/11/2009· I/A 1
Changes
- 26/01/2015Disolución
- 26/01/2015Extinción
Capital · events
- 01/12/2009ConstituciónInitial capital: 3 010,00 €
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)
- 26/01/2015#3158167Ceses/DimisionesNombramientosDisoluciónExtinción
INNOVATIVE PRODUCTS SL. Ceses/Dimisiones. Adm. Unico: SEVILLANO DEL OLMO MERCEDES. Nombramientos. Liquidador: SEVILLANO DEL OLMO MERCEDES. Disolución. Voluntaria. Extinción. Datos registrales. T 27153 , F 193, S 8, H M 489181, I/A 2 (12.01.15).
- 01/12/2009#491912ConstituciónNombramientos
INNOVATIVE PRODUCTS SL. Constitución. Comienzo de operaciones: 4.11.09. Objeto social: REPRESENTACION Y INTERMEDIACION COMERCIAL, COMPRA, VENTA, AL POR MAYOR Y MENOR, IMPORTACION, EXPORTACION, COMERCIALIZACION Y DISTRIBUCION DE LOS SIGUIENTES PRODUCT…
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.