INSTRUCCIONES INNOVA SL

Hoja TO40895· NIF B45896909

VigenteToledo
Registered address :
Activity :
Otras actividades de construcción especializada n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
13/09/2018
Director :
Touzani Martinez Isaac

Legal information

Legal information for INSTRUCCIONES INNOVA SL

NIF
Hoja registral
IRUS1000230761759
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date13/09/2018
LocalityIllescas
Register referenceTomo 1671 · Folio 36 · Hoja TO40895
StatusVigente

Activity

INSTRUCCIONES INNOVA SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 13 September 2018. The Spanish commercial register has published 7 filings for this company, from 13 September 2018 to 17 October 2023, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n

Corporate purpose

Construcción e instalaciones en general "CNAE 4399 Otras actividades de construcciones especializada". Otras actividades: Compraventa de maquinaria. - Promoción inmobiliaria, compraventa o alquiler de bienes inmobiliarios por cuenta propia, gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INSTRUCCIONES INNOVA …Touzani Martinez IsaacTouzani Martinez Isa…HISPANIA PROGRESS SOCIEDAD LIMITADAHISPANIA PROGRESS SO…SISTEMFIRE EXTINTORES SLSISTEMFIRE EXTINTORE…BLACK BALL INVESTMENTS SLBLACK BALL INVESTMEN…GLOBAL SCRAPPING SERVICE SLGLOBAL SCRAPPING SER…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INSTRUCCIONES INNOVA …Touzani Martinez IsaacTouzani Martinez Isa…SISTEMFIRE EXTINTORES SLSISTEMFIRE EXTINTORE…

Beneficial owner (UBO)

Touzani Martinez Isaac100 %

Individual · ultimate beneficial owner · since 08/04/2019

Beneficial owner network map

3 nodes Person Company
INSTRUCCIONES INNOVA …Touzani Martinez IsaacTouzani Martinez Isa…SISTEMFIRE EXTINTORES SLSISTEMFIRE EXTINTORE…

Registered actos

  1. Declaración de unipersonalidadPublished 08/04/2019· Registered 01/04/2019· I/A 2
  2. Ceses/DimisionesPublished 08/04/2019· Registered 01/04/2019· I/A 2
  3. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 2
  4. ConstituciónPublished 13/09/2018· Registered 06/09/2018· I/A 1
  5. NombramientosPublished 13/09/2018· Registered 06/09/2018· I/A 1

Changes

  1. 08/04/2019Declaración de unipersonalidad

    TOUZANI MARTINEZ ISAAC

Capital · events

  1. 13/09/2018Constitución
    Initial capital: 3 600,00 €

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. 17/10/2023#7751045
    INSTRUCCIONES INNOVA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1671 , F 36, S 8, H TO 40895, I/A 3 H ( 9.10.23).
  2. 29/06/2021#6502528
    INSTRUCCIONES INNOVA SL. Otros conceptos: En los autos nº Despidos/Ceses en general nº 596/2019, Ejecución nº 40/2020 del Juzgado de lo Social nº 37 de Madrid, se ha dictado resolución firme nº 651/2020 el 04/11/2020 por la que se declara al ejecutad…
  3. 08/04/2019#5346327
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INSTRUCCIONES INNOVA SL. Declaración de unipersonalidad. Socio único: TOUZANI MARTINEZ ISAAC. Ceses/Dimisiones. Adm. Mancom.: TOUZANI MARTINEZ ISAAC;SANCHA LOPEZ DE ARO JUAN CARLOS. Nombramientos. Adm. Unico: TOUZANI MARTINEZ ISAAC. Otros conceptos: …
  4. 13/09/2018#5050101
    ConstituciónNombramientos
    INSTRUCCIONES INNOVA SL. Constitución. Comienzo de operaciones: 13.08.18. Objeto social: Construcción e instalaciones en general "CNAE 4399 Otras actividades de construcciones especializada". Otras actividades: Compraventa de maquinaria. - Promoción …

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 2018

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/ INTERGOLF 70 CH (ILLESCAS), Illescas, Toledo
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 — Otras actividades de construcción especializada n — are listed together.

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