LABORATORIO INNOAESTHETICS R&D SL
Hoja ZA9076· NIF B67961110
- Registered address :
- Activity :
- Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/04/2022
- Director :
- Bouffard Fita Fernando
Legal information
Legal information for LABORATORIO INNOAESTHETICS R&D SL
Activity
LABORATORIO INNOAESTHETICS R&D SL is a Sociedad Limitada (SL) with its registered office in Benavente (Zamora, Castilla y León). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 27 April 2022. The Spanish commercial register has published 5 filings for this company, from 27 April 2022 to 1 December 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Corporate purpose
La sociedad tiene por objeto la tenencia y alquiler de instalaciones y maquinaria industrial de especialidad cosmética y producto sanitario.
Directors and representatives
Directors
Current
- Bouffard Fita FernandoSince 21/04/2022Administrador Único
Authorised representatives
Current
- Rubio Souza LauraSince 21/11/2025Apoderado
- Riviere Ripoll AgustinSince 09/05/2025Apoderado Mancomunado
- Bouffard Roman VictorSince 09/05/2025Apoderado Mancomunado
- Pineda Lorenzo YolandaSince 09/05/2025Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 27/04/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INNOAESTHETICS GROUP SL100 %Vigente
Legal entity · since 27/04/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 01/12/2025· Registered 21/11/2025· I/A 4
- NombramientosPublished 21/05/2025· Registered 09/05/2025· I/A 3
- ConstituciónPublished 27/04/2022· Registered 21/04/2022· I/A 1
- Declaración de unipersonalidadPublished 27/04/2022· Registered 21/04/2022· I/A 1
- NombramientosPublished 27/04/2022· Registered 21/04/2022· I/A 1
Changes
- 27/04/2022Declaración de unipersonalidad
INNOAESTHETICS GROUP SL
Capital · events
- 27/04/2022ConstituciónInitial 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)
- 01/12/2025#8948563Nombramientos
LABORATORIO INNOAESTHETICS R&D SL. Nombramientos. Apoderado: RUBIO SOUZA LAURA. Datos registrales. S 8 , H ZA 9076, I/A 4 (21.11.25).
- 21/05/2025#8644290Nombramientos
LABORATORIO INNOAESTHETICS R&D SL. Nombramientos. Apo.Manc.: RIVIERE RIPOLL AGUSTIN;PINEDA LORENZO YOLANDA;BOUFFARD ROMAN VICTOR. Datos registrales. S 8 , H ZA 9076, I/A 3 ( 9.05.25).
- 27/04/2022#6932608ConstituciónDeclaración de unipersonalidadNombramientos
LABORATORIO INNOAESTHETICS R&D SL. Constitución. Comienzo de operaciones: 28.12.21. Objeto social: La sociedad tiene por objeto la tenencia y alquiler de instalaciones y maquinaria industrial de especialidad cosmética y producto sanitario. Domicilio:…
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
Prospect
Spanish companies in the same line of business — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.