ADENEA INNOVA SA

Hoja V38583· NIF A96359831

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Anónima (SA)
Share capital :
180 300,00 €
Directors :
Ferrer Larrode Sara Eva, Ferrer Larrode Noelia
Former name :
VARMYS TRADING SA

Legal information

Legal information for ADENEA INNOVA SA

NIF
Hoja registral
IRUS1000136423143
Legal formSociedad Anónima (SA)
Share capital180 300,00 €
Phone
Register referenceTomo 5069 · Folio 45 · Hoja V38583
Former names
VARMYS TRADING SA2009-08-11
StatusVigente

Activity

ADENEA INNOVA SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 8 filings for this company, from 11 August 2009 to 26 October 2021, across 6 distinct types of filing. Its registered share capital is 180 300,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 26/10/2021· Registered 19/10/2021· I/A 12
  2. Reducción de capitalPublished 24/01/2018· Registered 17/01/2018· I/A 11
  3. Ceses/DimisionesPublished 16/11/2016· Registered 09/11/2016· I/A 10
  4. NombramientosPublished 16/11/2016· Registered 09/11/2016· I/A 10
  5. Modificaciones estatutariasPublished 16/11/2016· Registered 09/11/2016· I/A 10
  6. Ceses/DimisionesPublished 07/11/2011· Registered 26/10/2011· I/A 9
  7. NombramientosPublished 07/11/2011· Registered 26/10/2011· I/A 9
  8. Cambio de denominación socialPublished 11/08/2009· Registered 31/07/2009· I/A 8

Changes

  1. 16/11/2016Modificaciones estatutarias
  2. 07/11/2011Cambio de denominación social

    VARMYS TRADING SA→ADENEA INNOVA SA

Capital · events

  1. 24/01/2018Reducción de capital
    Resulting capital: 180 300,00 €

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. 26/10/2021#6655511
    Reelecciones
    ADENEA INNOVA SA. Reelecciones. Adm. Solid.: FERRER LARRODE NOELIA;FERRER LARRODE SARA EVA. Datos registrales. T 5069, L 2377, F 45, S 8, H V 38583, I/A 12 (19.10.21).
  2. 24/01/2018#4711905
    Reducción de capital
    ADENEA INNOVA SA. Reducción de capital. Importe reducción: 60.100,00 Euros. Resultante Suscrito: 180.300,00 Euros. Datos registrales. T 5069, L 2377, F 45, S 8, H V 38583, I/A 11 (17.01.18).
  3. 16/11/2016#4111666
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ADENEA INNOVA SA. Ceses/Dimisiones. Adm. Solid.: FERRER LARRODE NOELIA;FERRER LARRODE SARA EVA. Nombramientos. Adm. Solid.: FERRER LARRODE NOELIA;FERRER LARRODE SARA EVA. Modificaciones estatutarias. Modificada la redacción del ARTICULO 11º.- de los …
  4. 07/11/2011#1446397
    Ceses/DimisionesNombramientos
    ADENEA INNOVA SA. Ceses/Dimisiones. Adm. Solid.: FERRER LARRODE SARA EVA;FERRER LARRODE NOELIA. Nombramientos. Adm. Solid.: FERRER LARRODE NOELIA;FERRER LARRODE SARA EVA. Datos registrales. T 5069, L 2377, F 45, S 8, H V 38583, I/A 9 (26.10.11).
  5. 11/08/2009#343285

    Company name: VARMYS TRADING SA

    Cambio de denominación social
    VARMYS TRADING SA. Cambio de denominación social. ADENEA INNOVA SA. Datos registrales. T 5069, L 2377, F 44, S 8, H V 38583, I/A 8 (31.07.09).

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

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 addresscalle Ministro Luis Mayans, 35-1º., VALENCIA
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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector