INNOTAENKA SL

Hoja IP3259· NIF B76790534

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otros cultivos perennes
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
01/03/2019
Director :
Arbelo Diaz Maria Elena

Legal information

Legal information for INNOTAENKA SL

NIF
Hoja registral
IRUS1000194072977
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date01/03/2019
Register referenceTomo 76 · Folio 52 · Hoja IP3259
StatusVigente

Activity

INNOTAENKA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros cultivos perennes” (CNAE 0129). It was incorporated on 1 March 2019. The Spanish commercial register has published 9 filings for this company, from 1 March 2019 to 22 December 2025, across 7 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

0129 · Otros cultivos perennes

Corporate purpose

- Otros cultivos perennes, que es la actividad principal, con CNAE 0129. - Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas. Cultivo de arroz. Cultivo de hortalizas, raíces y tubérculos. Cultivo de caña de azúcar. Cultivo de tabaco. Cultivo de plantas para fibras textiles. Otr.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

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Beneficial owner (UBO)

Arbelo Diaz Maria Elena100 %

Individual · ultimate beneficial owner · since 22/12/2025

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Registered actos

  1. Declaración de unipersonalidadPublished 22/12/2025· Registered 16/12/2025· I/A 5
  2. Reducción de capitalPublished 22/12/2025· Registered 16/12/2025· I/A 5
  3. Modificaciones estatutariasPublished 22/12/2025· Registered 16/12/2025· I/A 5
  4. Ceses/DimisionesPublished 21/02/2020· Registered 05/02/2020· I/A 3
  5. NombramientosPublished 21/02/2020· Registered 05/02/2020· I/A 3
  6. Ampliación de capitalPublished 09/09/2019· Registered 21/08/2019· I/A 2
  7. Modificaciones estatutariasPublished 09/09/2019· Registered 21/08/2019· I/A 2
  8. ConstituciónPublished 01/03/2019· Registered 18/02/2019· I/A 1
  9. NombramientosPublished 01/03/2019· Registered 18/02/2019· I/A 1

Changes

  1. 22/12/2025Declaración de unipersonalidad

    ARBELO DIAZ MARIA ELENA

  2. 22/12/2025Modificaciones estatutarias
  3. 09/09/2019Modificaciones estatutarias

Capital · events

  1. 22/12/2025Reducción de capital
    Resulting capital: 90 000,00 €
  2. 09/09/2019Ampliación de capital
    Resulting capital: 180 000,00 € (+120 000,00 €)
  3. 01/03/2019Constitución
    Initial capital: 60 000,00 €

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. 22/12/2025#8985855
    Declaración de unipersonalidadReducción de capitalModificaciones estatutarias
    INNOTAENKA SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: ARBELO DIAZ MARIA ELENA. Reducción de capital. Importe reducción: 90.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Modificaciones estatutarias. Artículo de…
  2. 21/02/2020#5807455
    Ceses/DimisionesNombramientos
    INNOTAENKA SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: VERA RIBAS ANTONIO. Nombramientos. Adm. Unico: ARBELO DIAZ MARIA ELENA. Datos registrales. T 76 , F 52, S 8, H IP 3259, I/A 3 ( 5.02.20).
  3. 09/09/2019#5574546
    Ampliación de capitalModificaciones estatutarias
    INNOTAENKA SL(R.M. SANTA CRUZ DE LA PALMA). Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 180.000,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 5º.- CAPITAL.- El capital social se fija en la cant…
  4. 01/03/2019#5287332
    ConstituciónNombramientos
    INNOTAENKA SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 11.02.19. Objeto social: - Otros cultivos perennes, que es la actividad principal, con CNAE 0129. - Cultivo de cereales (excepto arroz), leguminosas y semillas oleagin…

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/ LA PIEDRA, 34 38787 (GARAFIA), Santa Cruz de Tenerife
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 — Otros cultivos perennes — are listed together.

Prospect this sectorAll companies in this sector