INNOVA & BODEGAS SELECTAS, SOCIEDAD LIMITADA

Hoja CR18491· NIF B13468855

VigenteCiudad Real
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
43 050,00 €
Director :
Galiana Martin Portugues Juan Carlos

Legal information

Legal information for INNOVA & BODEGAS SELECTAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000189825163
Legal formSociedad Limitada (SL)
Share capital43 050,00 €
Register referenceTomo 466 · Folio 137 · Hoja CR18491
StatusVigente

Activity

INNOVA & BODEGAS SELECTAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 19 October 2010 to 27 April 2011, across 6 distinct types of filing. Its registered share capital is 43 050,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
INNOVA & BODEGAS SELE…Galiana Martin Portugues Juan CarlosGaliana Martin Portu…LO MEJOR DE LO MEJOR, SOCIEDAD LIMITADALO MEJOR DE LO MEJOR…REGALODIVINO, SOCIEDAD LIMITADAREGALODIVINO, SOCIED…OPEN SHOP CASTILLA LA MANCHA, SOCIEDAD LIMITADAOPEN SHOP CASTILLA L…INNOVA & WOKING, SOCIEDAD LIMITADAINNOVA & WOKING, SOC…INNOVA & PICANTA, SOCIEDAD LIMITADAINNOVA & PICANTA, SO…INNOVA & AMERICAN RESTAURANT, SOCIEDAD LIMITADAINNOVA & AMERICAN RE…INNOVA INVERSIONES INMOBILIARIAS CASTILLA LA MANCHA SOCIEDAD LIMITADAINNOVA INVERSIONES I…INNOVA & CAFE Y PINTXOS, SOCIEDAD LIMITADAINNOVA & CAFE Y PINT…BODEGAS CAÑAS GALIANA, SOCIEDAD LIMITADABODEGAS CAÑAS GALIAN…HEREDEROS DE JULIAN GALIANA, SOCIEDAD LIMITADAHEREDEROS DE JULIAN …CASTILLO DE CALATRAVA KENNEL, SOCIEDAD LIMITADACASTILLO DE CALATRAV…JULIAN GALIANA E HIJOS, SOCIEDAD LIMITADAJULIAN GALIANA E HIJ…BODEGAS GALIANA ALIMENTACION, SOCIEDAD LIMITADABODEGAS GALIANA ALIM…MAQUINAS EXPENDEDORAS DE BEBIDAS VENDING, SOCIEDAD LIMITADAMAQUINAS EXPENDEDORA…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
INNOVA & BODEGAS SELE…Galiana Martin Portugues Juan CarlosGaliana Martin Portu…OPEN SHOP CASTILLA LA MANCHA, SOCIEDAD LIMITADAOPEN SHOP CASTILLA L…INNOVA & WOKING, SOCIEDAD LIMITADAINNOVA & WOKING, SOC…INNOVA & PICANTA, SOCIEDAD LIMITADAINNOVA & PICANTA, SO…INNOVA & CAFE Y PINTXOS, SOCIEDAD LIMITADAINNOVA & CAFE Y PINT…

Beneficial owner (UBO)

Galiana Martin Portugues Juan Carlos100 %

Individual · ultimate beneficial owner · since 27/04/2011

Beneficial owner network map

6 nodes Person Company
INNOVA & BODEGAS SELE…Galiana Martin Portugues Juan CarlosGaliana Martin Portu…OPEN SHOP CASTILLA LA MANCHA, SOCIEDAD LIMITADAOPEN SHOP CASTILLA L…INNOVA & WOKING, SOCIEDAD LIMITADAINNOVA & WOKING, SOC…INNOVA & PICANTA, SOCIEDAD LIMITADAINNOVA & PICANTA, SO…INNOVA & CAFE Y PINTXOS, SOCIEDAD LIMITADAINNOVA & CAFE Y PINT…

Registered actos

  1. Declaración de unipersonalidadPublished 27/04/2011· Registered 05/04/2011· I/A 3
  2. Ceses/DimisionesPublished 27/04/2011· Registered 05/04/2011· I/A 3
  3. NombramientosPublished 27/04/2011· Registered 05/04/2011· I/A 3
  4. Modificaciones estatutariasPublished 27/04/2011· Registered 05/04/2011· I/A 3
  5. Cambio de domicilio socialPublished 27/04/2011· Registered 05/04/2011· I/A 3
  6. Ampliación de capitalPublished 19/10/2010· Registered 05/10/2010· I/A 2

Changes

  1. 27/04/2011Cambio de domicilio social

    C/ ALARCOS, 4 4& (CIUDAD REAL)

  2. 27/04/2011Declaración de unipersonalidad

    GALIANA MARTIN PORTUGUES JUAN CARLOS

  3. 27/04/2011Modificaciones estatutarias

Capital · events

  1. 19/10/2010Ampliación de capital
    Resulting capital: 43 050,00 € (+40 000,00 €)

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. 27/04/2011#1187853
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INNOVA & BODEGAS SELECTAS, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GALIANA MARTIN PORTUGUES JUAN CARLOS. Ceses/Dimisiones. Adm. Mancom.: GALIANA MARTIN PORTUGUES JUAN CARLOS;MESA ESCALONA ARTURO. Nombramientos. Adm. Unico: GAL…
  2. 19/10/2010#911822
    Ampliación de capital
    INNOVA & BODEGAS SELECTAS, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.050,00 Euros. Datos registrales. T 466 , F 137, S 8, H CR 18491, I/A 2 ( 5.10.10).

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/ ALARCOS, 4 4& (CIUDAD REAL), Ciudad Real
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector