INNOVATIVE & VISIONARY TECHNOLOGY SL

Hoja M502226· NIF B85938330

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/06/2010
Director :
Pinet Parra Ricardo

Legal information

Legal information for INNOVATIVE & VISIONARY TECHNOLOGY SL

NIF
Hoja registral
IRUS1000285304245
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/06/2010
LocalityMadrid
Register referenceTomo 27865 · Folio 67 · Hoja M502226
StatusVigente

Activity

INNOVATIVE & VISIONARY TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 June 2010. The Spanish commercial register has published 17 filings for this company, from 28 June 2010 to 25 March 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4689

Corporate purpose

LA DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS INFORMATICOS PARA LA AUTOMATIZACION Y CONTROL INDUSTRIAL, ASI COMO LOS DEMAS CONSTITUYENTES DE TALES SISTEMAS.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez De Tejada Garaizabal Juan Carlos Ignacio100 %

Individual · ultimate beneficial owner · since 28/06/2010

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 25/03/2022· Registered 19/03/2022· I/A 9
  2. Ceses/DimisionesPublished 28/04/2021· Registered 21/04/2021· I/A 8
  3. NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 8
  4. RevocacionesPublished 29/11/2018· Registered 22/11/2018· I/A 7
  5. NombramientosPublished 29/11/2018· Registered 22/11/2018· I/A 7
  6. Cambio de domicilio socialPublished 21/11/2017· Registered 14/11/2017· I/A 6
  7. Ceses/DimisionesPublished 17/12/2010· Registered 07/12/2010· I/A 3
  8. NombramientosPublished 17/12/2010· Registered 07/12/2010· I/A 3
  9. Cambio de domicilio socialPublished 17/12/2010· Registered 07/12/2010· I/A 3
  10. NombramientosPublished 30/11/2010· Registered 19/11/2010· I/A 2
  11. ConstituciónPublished 28/06/2010· Registered 17/06/2010· I/A 1
  12. Declaración de unipersonalidadPublished 28/06/2010· Registered 17/06/2010· I/A 1
  13. NombramientosPublished 28/06/2010· Registered 17/06/2010· I/A 1

Changes

  1. 21/11/2017Cambio de domicilio social

    C/ ZURBANO 45 - 1º (MADRID)

  2. 17/12/2010Cambio de domicilio social

    C/ ZURBANO, 45, 1 PLANTA (MADRID)

  3. 28/06/2010Declaración de unipersonalidad

    MARTINEZ DE TEJADA GARAIZABAL JUAN CARLOS IGNACIO

Capital · events

  1. 28/06/2010Constitución
    Initial 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)

  1. 25/03/2022#6877810
    Nombramientos
    INNOVATIVE & VISIONARY TECHNOLOGY SL. Nombramientos. Apoderado: SALA AGUARON ALBERT;FRANCO MARTI MARIA-LOURDES. Datos registrales. T 27865 , F 67, S 8, H M 502226, I/A 9 (19.03.22).
  2. 28/04/2021#6380248
    Ceses/DimisionesNombramientos
    INNOVATIVE & VISIONARY TECHNOLOGY SL. Sociedad unipersonal. Cambio de identidad del socio único: PINET PARRA RICARDO. Ceses/Dimisiones. Adm. Unico: SALA AGUARON ALBERT. Nombramientos. Adm. Unico: PINET PARRA RICARDO. Datos registrales. T 27865 , F 67…
  3. 29/11/2018#5152587
    RevocacionesNombramientos
    INNOVATIVE & VISIONARY TECHNOLOGY SL. Revocaciones. Apoderado: AULAS ABADAL MARTA. Nombramientos. Apoderado: PINET PARRA RICARDO. Datos registrales. T 27865 , F 67, S 8, H M 502226, I/A 7 (22.11.18).
  4. 21/11/2017#4627634
    Cambio de domicilio social
    INNOVATIVE & VISIONARY TECHNOLOGY SL. Cambio de domicilio social. C/ ZURBANO 45 - 1º (MADRID). Datos registrales. T 27865 , F 67, S 8, H M 502226, I/A 6 (14.11.17).
  5. 13/02/2013#2124352
    INNOVATIVE & VISIONARY TECHNOLOGY SL. Sociedad unipersonal. Cambio de identidad del socio único: PINET PARRA RICARDO. Sociedad unipersonal. Cambio de identidad del socio único: SALA AGUARON ALBERT. Datos registrales. T 27865 , F 64, S 8, H M 502226, …
  6. 17/12/2010#990458
    Ceses/DimisionesNombramientosCambio de domicilio social
    INNOVATIVE & VISIONARY TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ DE TEJADA GARAIZABAL JUAN CARLOS IGNACIO. Nombramientos. Adm. Unico: SALA AGUARON ALBERT. Cambio de domicilio social. C/ ZURBANO, 45, 1 PLANTA (MADRID). Datos registrales. T…
  7. 30/11/2010#968229
    Nombramientos
    INNOVATIVE & VISIONARY TECHNOLOGY SL. Nombramientos. Apoderado: PINET PARRA RICARDO. Datos registrales. T 27865 , F 64, S 8, H M 502226, I/A 2 (19.11.10).
  8. 28/06/2010#782614
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOVATIVE & VISIONARY TECHNOLOGY SL. Constitución. Comienzo de operaciones: 16.04.10. Objeto social: LA DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS INFORMATICOS PARA LA AUTOMATIZACION Y CONTROL INDUSTRIAL, ASI COMO LOS DEMAS CONSTITUYENTES DE TALES…

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 2010

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/ ZURBANO 45 - 1º (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 — CNAE 4689 — are listed together.

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