BYNET INNOVA SL

Hoja B485371· NIF B66768169

VigenteBarcelona
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/05/2016
Director :
Cuervas Barroso Jose

Legal information

Legal information for BYNET INNOVA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/05/2016
LocalityBarcelona
Phone
Register referenceTomo 45365 · Folio 177 · Hoja B485371
StatusVigente

Activity

BYNET INNOVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 25 May 2016. The Spanish commercial register has published 13 filings for this company, from 25 May 2016 to 10 August 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Corporate purpose

LA EXPLOTACION DE BARES,RESTAURANTES,SALAS DE ESPECTACULO Y DISCOTECAS,Y EL ASESORAMIENTO DE TALES ACTIVIDADES (5610).LA COMPRA,VENTA,REHABILITACION Y REFORMAS DE INMUEBLES (ACTIVIDAD PRINCIPAL CNAE 4339).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
BYNET INNOVA SLCuervas Barroso JoseCuervas Barroso JosePROMO PINEDA SAPROMO PINEDA SAPIENSA2 SLPIENSA2 SLPIENSA2 SLPIENSA2 SLLODA COCU SLLODA COCU SLESPECTACULOS REUNIDOS 2000 SA EN LIQUIDACIONESPECTACULOS REUNIDO…

Registered actos

  1. RevocacionesPublished 10/08/2018· Registered 02/08/2018· I/A 6
  2. NombramientosPublished 10/08/2018· Registered 02/08/2018· I/A 6
  3. RevocacionesPublished 23/07/2018· Registered 13/07/2018· I/A 5
  4. NombramientosPublished 23/07/2018· Registered 13/07/2018· I/A 5
  5. NombramientosPublished 26/05/2017· Registered 17/05/2017· I/A 4
  6. RevocacionesPublished 26/05/2017· Registered 17/05/2017· I/A 3
  7. NombramientosPublished 26/05/2017· Registered 17/05/2017· I/A 3
  8. RevocacionesPublished 17/06/2016· Registered 09/06/2016· I/A 2
  9. NombramientosPublished 17/06/2016· Registered 09/06/2016· I/A 2
  10. Cambio de domicilio socialPublished 17/06/2016· Registered 09/06/2016· I/A 2
  11. Cambio de objeto socialPublished 17/06/2016· Registered 09/06/2016· I/A 2
  12. ConstituciónPublished 25/05/2016· Registered 18/05/2016· I/A 1
  13. NombramientosPublished 25/05/2016· Registered 18/05/2016· I/A 1

Changes

  1. 17/06/2016Cambio de domicilio social

    CL BALMES NUMERO 61 PRINCIPAL 1 (BARCELONA)

  2. 17/06/2016Cambio de objeto social

    LA EXPLOTACION DE BARES,RESTAURANTES,SALAS DE ESPECTACULO Y DISCOTECAS,Y EL ASESORAMIENTO DE TALES ACTIVIDADES (5610).LA COMPRA,VENTA,REHABILITACION Y REFORMAS DE INMUEBLES (ACTIVIDAD PRINCIPAL CNAE 4339).

Capital · events

  1. 25/05/2016Constitución
    Initial 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)

  1. 10/08/2018#5007041
    RevocacionesNombramientos
    BYNET INNOVA SL. Revocaciones. ADM.UNICO: CUERVAS SUAREZ TANIA CRISTINA. Nombramientos. ADM.UNICO: CUERVAS BARROSO JOSE. Datos registrales. T 45365 , F 177, S 8, H B 485371, I/A 6 ( 2.08.18).
  2. 23/07/2018#4977272
    RevocacionesNombramientos
    BYNET INNOVA SL. Revocaciones. ADM.UNICO: HAMID DOUNANI. Nombramientos. ADM.UNICO: CUERVAS SUAREZ TANIA CRISTINA. Datos registrales. T 45365 , F 177, S 8, H B 485371, I/A 5 (13.07.18).
  3. 26/05/2017#4390631
    Nombramientos
    BYNET INNOVA SL. Nombramientos. APODERAD.SOL: CUERVAS BARROSO JACINTO;CUERVAS BARROSO JOSE. Datos registrales. T 45365 , F 176, S 8, H B 485371, I/A 4 (17.05.17).
  4. 26/05/2017#4390630
    RevocacionesNombramientos
    BYNET INNOVA SL. Revocaciones. ADM.SOLIDAR.: CUERVAS BARROSO JACINTO;CUERVAS BARROSO JOSE. Nombramientos. ADM.UNICO: HAMID DOUNANI. Datos registrales. T 45365 , F 176, S 8, H B 485371, I/A 3 (17.05.17).
  5. 17/06/2016#3904211
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    BYNET INNOVA SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.SOLIDAR.: CUERVAS BARROSO JACINTO;CUERVAS BARROSO JOSE. Cambio de domicilio social. CL BALMES NUMERO 61 PRINCIPAL 1 (BARCELONA). Cambio de objeto social. LA EXPLOTACI…
  6. 25/05/2016#3869059
    ConstituciónNombramientos
    BYNET INNOVA SL. Constitución. Comienzo de operaciones: 22.04.16. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y AL MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS, INDUSTRIAS M…

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 2016

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 addressCL BALMES NUMERO 61 PRINCIPAL 1 (BARCELONA), Barcelona
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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector