INNA LICENCE SL

Hoja A146953· NIF B54886940

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
29/10/2015
Director :
Fernandez Botella Ivan

Legal information

Legal information for INNA LICENCE SL

NIF
Hoja registral
IRUS1000169299810
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date29/10/2015
LocalityElche/Elx
Register referenceTomo 3893 · Folio 75 · Hoja A146953
StatusVigente

Activity

INNA LICENCE SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 29 October 2015. The Spanish commercial register has published 8 filings for this company, from 29 October 2015 to 8 August 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Importación y exportación, venta al por mayor y menor de artículos licenciados.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Benitez Juan Carlos100 %

Individual · ultimate beneficial owner · since 29/10/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/08/2017· Registered 31/07/2017· I/A 5
  2. NombramientosPublished 08/08/2017· Registered 31/07/2017· I/A 5
  3. NombramientosPublished 29/11/2016· Registered 21/11/2016· I/A 4
  4. RevocacionesPublished 10/11/2016· Registered 31/10/2016· I/A 3
  5. NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 2
  6. ConstituciónPublished 29/10/2015· Registered 22/10/2015· I/A 1
  7. Declaración de unipersonalidadPublished 29/10/2015· Registered 22/10/2015· I/A 1
  8. NombramientosPublished 29/10/2015· Registered 22/10/2015· I/A 1

Changes

  1. 29/10/2015Declaración de unipersonalidad

    MARTINEZ BENITEZ JUAN CARLOS

Capital · events

  1. 29/10/2015Constitución
    Initial capital: 3 100,00 €

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. 08/08/2017#4496980
    Ceses/DimisionesNombramientos
    INNA LICENCE SL. Sociedad unipersonal. Cambio de identidad del socio único: THE BIG THEORY SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ BENITEZ JUAN CARLOS. Nombramientos. Adm. Unico: FERNANDEZ BOTELLA IVAN. Datos registrales. T 3893 , F 75, S 8, H A 1
  2. 29/11/2016#4129806
    Nombramientos
    INNA LICENCE SL. Nombramientos. Apoderado: BROTONS PIÑOL ALEXANDRA. Datos registrales. T 3893 , F 75, S 8, H A 146953, I/A 4 (21.11.16).
  3. 10/11/2016#4097101
    Revocaciones
    INNA LICENCE SL. Revocaciones. Apoderado: POVEDA MORA CLARA ANTONIA. Datos registrales. T 3893 , F 75, S 8, H A 146953, I/A 3 (31.10.16).
  4. 22/12/2015#3642329
    Nombramientos
    INNA LICENCE SL. Nombramientos. Apoderado: POVEDA MORA CLARA ANTONIA. Datos registrales. T 3893 , F 75, S 8, H A 146953, I/A 2 (14.12.15).
  5. 29/10/2015#3560512
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNA LICENCE SL. Constitución. Comienzo de operaciones: 5.10.15. Objeto social: Importación y exportación, venta al por mayor y menor de artículos licenciados. Domicilio: CTRA ASPE, CV-84,6 192 - PARTIDA DE CARRUS, P-1, N (ELCHE). Capital: 3.100,00 E

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 2015

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 addressCTRA ASPE, CV-84, 6 192 - PARTIDA DE CARRUS, P-1, N (ELCHE), Elche/Elx, Alicante

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.