INNOFLOWER SL

Hoja SO4147

VigenteSoria
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
ATARAXIAL SL

Legal information

Legal information for INNOFLOWER SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 214 · Folio 99 · Hoja SO4147
StatusVigente

Activity

INNOFLOWER SL is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. The Spanish commercial register has published 5 filings for this company, from 17 July 2019 to 30 December 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
INNOFLOWER SLATARAXIAL SLATARAXIAL SLCOCINADOS EL PATUES SOCIEDAD LIMITADACOCINADOS EL PATUES …INNOFLOWER SOCIEDAD LIMITADAINNOFLOWER SOCIEDAD …CHARGEVITE ENERGY SOCIEDAD LIMITADACHARGEVITE ENERGY SO…LEVPROT BIOSCIENCE SOCIEDAD LIMITADALEVPROT BIOSCIENCE S…TOPEKA PROPERTY MANAGEMENT SOCIEDAD LIMITADATOPEKA PROPERTY MANA…HYBORIA CAPITAL SOCIEDAD LIMITADAHYBORIA CAPITAL SOCI…

Cap table · shareholdings

  • ATARAXIAL SL100 %

    Legal entity · since 30/12/2022 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
INNOFLOWER SLATARAXIAL SLATARAXIAL SLCHARGEVITE ENERGY SOCIEDAD LIMITADACHARGEVITE ENERGY SO…LEVPROT BIOSCIENCE SOCIEDAD LIMITADALEVPROT BIOSCIENCE S…TOPEKA PROPERTY MANAGEMENT SOCIEDAD LIMITADATOPEKA PROPERTY MANA…HYBORIA CAPITAL SOCIEDAD LIMITADAHYBORIA CAPITAL SOCI…COCINADOS EL PATUES SOCIEDAD LIMITADACOCINADOS EL PATUES …

Beneficial owner (UBO)

ATARAXIAL SL100 %Vigente

Legal entity · since 30/12/2022

Beneficial owner network map

7 nodes Person Company
INNOFLOWER SLATARAXIAL SLATARAXIAL SLCHARGEVITE ENERGY SOCIEDAD LIMITADACHARGEVITE ENERGY SO…LEVPROT BIOSCIENCE SOCIEDAD LIMITADALEVPROT BIOSCIENCE S…TOPEKA PROPERTY MANAGEMENT SOCIEDAD LIMITADATOPEKA PROPERTY MANA…HYBORIA CAPITAL SOCIEDAD LIMITADAHYBORIA CAPITAL SOCI…COCINADOS EL PATUES SOCIEDAD LIMITADACOCINADOS EL PATUES …

Registered actos

  1. Declaración de unipersonalidadPublished 30/12/2022· Registered 21/12/2022· I/A 6
  2. RevocacionesPublished 19/10/2022· Registered 11/10/2022· I/A 4
  3. Ceses/DimisionesPublished 19/10/2022· Registered 11/10/2022· I/A 5
  4. NombramientosPublished 19/10/2022· Registered 11/10/2022· I/A 5
  5. Cambio de domicilio socialPublished 17/07/2019· Registered 10/07/2019· I/A 1

Timeline (BORME)

  1. 30/12/2022#7318396
    Declaración de unipersonalidad
    INNOFLOWER SL. Declaración de unipersonalidad. Socio único: ATARAXIAL SL. Datos registrales. T 214, L 163, F 99, S 8, H SO 4147, I/A 6 (21.12.22).
  2. 19/10/2022#7203314
    Revocaciones
    INNOFLOWER SL. Revocaciones. Apo.Sol.: ANDRES ALVAREZ PEREA. Datos registrales. T 214, L 163, F 96, S 8, H SO 4147, I/A 4 (11.10.22).
  3. 19/10/2022#7203313
    Ceses/DimisionesNombramientos
    INNOFLOWER SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ MUÑOZ ANDRES. Nombramientos. Adm. Unico: ATARAXIAL SL. Datos registrales. T 214, L 163, F 96, S 8, H SO 4147, I/A 5 (11.10.22).
  4. 17/07/2019#5497229
    Cambio de domicilio social
    INNOFLOWER SL. Cambio de domicilio social. C/ LAS ERAS, S/N 42138 (BOROBIA). Datos registrales. T 214, L 163, F 96, S 8, H SO 4147, I/A 1 (10.07.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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 addressC/ LAS ERAS, S/N 42138 (BOROBIA), Soria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Soria — are listed together, with their address.

Prospect this province