INNOHARVEST SL

Hoja NA38794· NIF B71376933

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
03/07/2019
Directors :
Nava Vicente Asuncion, Ruiz Diez Hektor Xabier, Pomi Guillermo Jose

Legal information

Legal information for INNOHARVEST SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date03/07/2019
LocalityLeitza
Register referenceTomo 1949 · Folio 133 · Hoja NA38794
StatusVigente

Activity

INNOHARVEST SL is a Sociedad Limitada (SL) with its registered office in Leitza (Navarra). It was incorporated on 3 July 2019. The Spanish commercial register has published 8 filings for this company, from 3 July 2019 to 17 October 2022, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

a.- la agricultura, cultivando tierras de su propiedad, comunales o arrendadas y vendiendo las cosechas. b.- la transformación de productos agrarios para su distribución y venta, así como la compraventa de productos agrícolas y otras.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
INNOHARVEST SLNava Vicente AsuncionNava Vicente AsuncionPomi Guillermo JosePomi Guillermo JoseRuiz Diez Hektor XabierRuiz Diez Hektor Xab…BIOGENETHICS 2022 SLBIOGENETHICS 2022 SLIDEIA2 COMUNICACCION CREATIVA SLIDEIA2 COMUNICACCION…DATTABRANDS COMUNICACION Y BRANDING SLDATTABRANDS COMUNICA…

Cap table · shareholdings

  • BIOGENETHICS 2022 SL(formerly SILK HEMP SL)100 %

    Legal entity · since 03/07/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
INNOHARVEST SLSILK HEMP SLSILK HEMP SL

Beneficial owner (UBO)

BIOGENETHICS 2022 SL100 %Vigente

Legal entity · since 03/07/2019

Beneficial owner network map

2 nodes Person Company
INNOHARVEST SLSILK HEMP SLSILK HEMP SL

Registered actos

  1. Ceses/DimisionesPublished 17/10/2022· Registered 04/10/2022· I/A 4
  2. NombramientosPublished 17/10/2022· Registered 04/10/2022· I/A 4
  3. ReeleccionesPublished 17/10/2022· Registered 04/10/2022· I/A 4
  4. Ampliación de capitalPublished 10/06/2021· Registered 02/06/2021· I/A 3
  5. Ampliación de capitalPublished 03/12/2019· Registered 25/11/2019· I/A 2
  6. ConstituciónPublished 03/07/2019· Registered 25/06/2019· I/A 1
  7. Declaración de unipersonalidadPublished 03/07/2019· Registered 25/06/2019· I/A 1
  8. NombramientosPublished 03/07/2019· Registered 25/06/2019· I/A 1

Changes

  1. 03/07/2019Declaración de unipersonalidad

    SILK HEMP SL

Capital · events

  1. 10/06/2021Ampliación de capital
    Resulting capital: 5 000,00 € (+1 000,00 €)
  2. 03/12/2019Ampliación de capital
    Resulting capital: 4 000,00 € (+997,00 €)
  3. 03/07/2019Constitución
    Initial capital: 3 003,00 €

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. 17/10/2022#7199001
    Ceses/DimisionesNombramientosReelecciones
    INNOHARVEST SL. Ceses/Dimisiones. Consejero: BARINAGA-REMENTERIA ZABALETA XABIER. Secretario: BARINAGA-REMENTERIA ZABALETA XABIER. Nombramientos. Consejero: RUIZ DIEZ HEKTOR XABIER. Secretario: RUIZ DIEZ HEKTOR XABIER. Reelecciones. Presidente: NAVA …
  2. 10/06/2021#6468924
    Ampliación de capital
    INNOHARVEST SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 1949 , F 132, S 8, H NA 38794, I/A 3 ( 2.06.21).
  3. 03/12/2019#5688930
    Ampliación de capital
    INNOHARVEST SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 997,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 1949 , F 132, S 8, H NA 38794, I/A 2 (25.11.19).
  4. 03/07/2019#5476076
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOHARVEST SL. Constitución. Comienzo de operaciones: 29.05.19. Objeto social: a.- la agricultura, cultivando tierras de su propiedad, comunales o arrendadas y vendiendo las cosechas. b.- la transformación de productos agrarios para su distribución …

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 2019

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/ MANUEL LASARTE 3 BAJO (LEITZA), Leitza, Navarra
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 — Navarra — are listed together, with their address.

Prospect this province