INNOAGRO SOCIEDAD LIMITADA

Hoja GR43000· NIF B19516707

VigenteGranada
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/04/2013
Director :
Hernandez Buges Evaristo

Legal information

Legal information for INNOAGRO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212868565
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/04/2013
Register referenceTomo 1489 · Folio 14 · Hoja GR43000
StatusVigente

Activity

INNOAGRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 26 April 2013. The Spanish commercial register has published 5 filings for this company, from 26 April 2013 to 21 November 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Corporate purpose

Exportación,importación,comercialización,reparto de productos nutrientes para las plantas;promoción,gestión,realización actividades de construcción,reforma,rehabilitación edificaciones e inmuebles;gestión,ejecucion obras ingenieria civil;compraventa,alquiler,explotación fincas rusticas,urbanas,...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INNOAGRO SOCIEDAD LIM…Hernandez Buges EvaristoHernandez Buges Evar…ECO CLIMA GUADIX SOCIEDAD LIMITADAECO CLIMA GUADIX SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INNOAGRO SOCIEDAD LIM…Hernandez Buges EvaristoHernandez Buges Evar…

Beneficial owner (UBO)

Hernandez Buges Evaristo100 %

Individual · ultimate beneficial owner · since 26/04/2013

Beneficial owner network map

2 nodes Person Company
INNOAGRO SOCIEDAD LIM…Hernandez Buges EvaristoHernandez Buges Evar…

Registered actos

  1. Cambio de domicilio socialPublished 21/11/2019· Registered 12/11/2019· I/A 3
  2. Cambio de domicilio socialPublished 16/09/2013· Registered 09/09/2013· I/A 2
  3. ConstituciónPublished 26/04/2013· Registered 19/04/2013· I/A 1
  4. Declaración de unipersonalidadPublished 26/04/2013· Registered 19/04/2013· I/A 1
  5. NombramientosPublished 26/04/2013· Registered 19/04/2013· I/A 1

Changes

  1. 21/11/2019Cambio de domicilio social

    C/ MARGARITA NELKEN 20 (GUADIX)

  2. 16/09/2013Cambio de domicilio social

    CMNO DE RONDA, Nº 141, 7º C (GRANADA)

  3. 26/04/2013Declaración de unipersonalidad

    HERNANDEZ BUGES EVARISTO

Capital · events

  1. 26/04/2013Constitución
    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. 21/11/2019#5670598
    Cambio de domicilio social
    INNOAGRO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARGARITA NELKEN 20 (GUADIX). Datos registrales. T 1489 , F 14, S 8, H GR 43000, I/A 3 (12.11.19).
  2. 16/09/2013#2451116
    Cambio de domicilio social
    INNOAGRO SOCIEDAD LIMITADA. Cambio de domicilio social. CMNO DE RONDA, Nº 141, 7º C (GRANADA). Datos registrales. T 1489 , F 14, S 8, H GR 43000, I/A 2 ( 9.09.13).
  3. 26/04/2013#2248311
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOAGRO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.04.13. Objeto social: Exportación,importación,comercialización,reparto de productos nutrientes para las plantas;promoción,gestión,realización actividades de construcción,reforma,re…

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 2013

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 addressC/ MARGARITA NELKEN 20 (GUADIX), Granada
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector