INNA LICENCE SL
Hoja A146953· NIF B54886940
- 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
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
- Fernandez Botella IvanSince 31/07/2017Administrador Único
Former
- Martinez Benitez Juan CarlosCeased on 31/07/2017Administrador Único
Authorised representatives
Current
- Brotons Piñol AlexandraSince 21/11/2016Apoderado
Former
- Poveda Mora Clara AntoniaCeased on 31/10/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Benitez Juan Carlos100 %
Individual · ultimate beneficial owner · since 29/10/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/08/2017· Registered 31/07/2017· I/A 5
- NombramientosPublished 08/08/2017· Registered 31/07/2017· I/A 5
- NombramientosPublished 29/11/2016· Registered 21/11/2016· I/A 4
- RevocacionesPublished 10/11/2016· Registered 31/10/2016· I/A 3
- NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 2
- ConstituciónPublished 29/10/2015· Registered 22/10/2015· I/A 1
- Declaración de unipersonalidadPublished 29/10/2015· Registered 22/10/2015· I/A 1
- NombramientosPublished 29/10/2015· Registered 22/10/2015· I/A 1
Changes
- 29/10/2015Declaración de unipersonalidad
MARTINEZ BENITEZ JUAN CARLOS
Capital · events
- 29/10/2015ConstituciónInitial 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)
- 08/08/2017#4496980Ceses/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… - 29/11/2016#4129806Nombramientos
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).
- 10/11/2016#4097101Revocaciones
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).
- 22/12/2015#3642329Nombramientos
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).
- 29/10/2015#3560512ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.