OBSERVER INNOVACION SL

Hoja M486475· NIF B85770493

VigenteMadrid
Registered address :
Activity :
Limpieza general de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
05/10/2009
Director :
Santos Fernandez Jesus

Legal information

Legal information for OBSERVER INNOVACION SL

NIF
Hoja registral
IRUS1000284176881
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date05/10/2009
LocalityMadrid
Phone
Register referenceTomo 26999 · Folio 193 · Hoja M486475
StatusVigente

Activity

OBSERVER INNOVACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Limpieza general de edificios” (CNAE 8121). It was incorporated on 5 October 2009. The Spanish commercial register has published 5 filings for this company, from 5 October 2009 to 23 January 2013, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

8121 · Limpieza general de edificios

Corporate purpose

EL SERVICIO DE CONSULTORIA. VENTA AL POR MAYOR Y MENOR DE PRODUCTOS DE ALIMENTACION Y BEBIDAS. REGALOS DE EMPRESA DE TODAS CLASES. CREACION DE PAGINAS WEB Y SERVICIOS INFORMATICOS, TRABAJOS OFIMATICOS Y SECRETARIADO.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
OBSERVER INNOVACION SLSantos Fernandez JesusSantos Fernandez Jes…FORMAS DEL VESTIR, SOCIEDAD LIMITADAFORMAS DEL VESTIR, S…FOMENTO LACTEO SLFOMENTO LACTEO SLQUESOS MONTENUEVO SOCIEDAD LIMITADAQUESOS MONTENUEVO SO…SUBIENDO VOY BAJANDO VENGO, S.LSUBIENDO VOY BAJANDO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OBSERVER INNOVACION SLSantos Fernandez JesusSantos Fernandez Jes…

Beneficial owner (UBO)

Santos Fernandez Jesus100 %

Individual · ultimate beneficial owner · since 05/10/2009

Beneficial owner network map

2 nodes Person Company
OBSERVER INNOVACION SLSantos Fernandez JesusSantos Fernandez Jes…

Registered actos

  1. Ampliacion del objeto socialPublished 23/01/2013· Registered 14/01/2013· I/A 3
  2. Ampliacion del objeto socialPublished 30/08/2011· Registered 19/08/2011· I/A 2
  3. ConstituciónPublished 05/10/2009· Registered 24/09/2009· I/A 1
  4. Declaración de unipersonalidadPublished 05/10/2009· Registered 24/09/2009· I/A 1
  5. NombramientosPublished 05/10/2009· Registered 24/09/2009· I/A 1

Changes

  1. 23/01/2013Ampliación del objeto social

    A. LA IMPORTACION, EXPORTACION, COMERCIALIZACION, DISTRIBUCION, ALMACENAJE,COMPRA, VENTA, ARRENDAMIENTO, NO FINANCIERO,, INSTALACION Y MONTAJE...

  2. 30/08/2011Ampliación del objeto social

    EL MANTENIMIENTO, REHABILITACION Y REFORMA DE EDIFICIOS, LOCALES, VIVIENDAS.

  3. 05/10/2009Declaración de unipersonalidad

    SANTOS FERNANDEZ JESUS

Capital · events

  1. 05/10/2009Constitución
    Initial capital: 3 500,00 €

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. 23/01/2013#2085146
    Ampliacion del objeto social
    OBSERVER INNOVACION SL. Ampliacion del objeto social. A. LA IMPORTACION, EXPORTACION, COMERCIALIZACION, DISTRIBUCION, ALMACENAJE,COMPRA, VENTA, ARRENDAMIENTO, NO FINANCIERO,, INSTALACION Y MONTAJE... Datos registrales. T 26999 , F 193, S 8, H M 48647
  2. 30/08/2011#1360409
    Ampliacion del objeto social
    OBSERVER INNOVACION SL. Ampliacion del objeto social. EL MANTENIMIENTO, REHABILITACION Y REFORMA DE EDIFICIOS, LOCALES, VIVIENDAS. Datos registrales. T 26999 , F 193, S 8, H M 486475, I/A 2 (19.08.11).
  3. 05/10/2009#408208
    ConstituciónDeclaración de unipersonalidadNombramientos
    OBSERVER INNOVACION SL. Constitución. Comienzo de operaciones: 10.09.09. Objeto social: EL SERVICIO DE CONSULTORIA. VENTA AL POR MAYOR Y MENOR DE PRODUCTOS DE ALIMENTACION Y BEBIDAS. REGALOS DE EMPRESA DE TODAS CLASES. CREACION DE PAGINAS WEB Y SERVI

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PENSAMIENTO 27, 3º - ESCALERA IZQUIERDA (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 — Limpieza general de edificios — are listed together.