INNOVA FIRE, SOCIEDAD LIMITADA
Hoja MU92643· NIF B73944340
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 26 876 000,00 €
- Incorporation :
- 29/12/2016
- Director :
- Gines Padilla Pedreño
Legal information
Legal information for INNOVA FIRE, SOCIEDAD LIMITADA
Activity
INNOVA FIRE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 December 2016. The Spanish commercial register has published 4 filings for this company, from 29 December 2016 to 19 June 2017, across 3 distinct types of filing. Its registered share capital is 26 876 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
1- La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de las sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, para lo cual dispondrá de la correspondiente organizaci.
Directors and representatives
Directors
Current
- Gines Padilla PedreñoSince 21/12/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/12/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/12/2016· Registered 21/12/2016· I/A 1
- Declaración de unipersonalidadPublished 29/12/2016· Registered 21/12/2016· I/A 1
- NombramientosPublished 29/12/2016· Registered 21/12/2016· I/A 1
Changes
- 29/12/2016Declaración de unipersonalidad
GINES PADILLA PEDREÑO
Capital · events
- 29/12/2016ConstituciónInitial capital: 26 876 000,00 €
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)
- 19/06/2017#4424484
INNOVA FIRE, SOCIEDAD LIMITADA. Otros conceptos: Se modifica el apartado 3 del artículo 9º de los estatutos sociales pasando a ser el cargo de administrador remunerado.- Cambio de domicilio social. C/ PLATERIA 3 4º B (MURCIA). Datos registrales. T 32… - 29/12/2016#4177265ConstituciónDeclaración de unipersonalidadNombramientos
INNOVA FIRE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.12.16. Objeto social: 1- La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de las sociedades mercantiles en general, así como …
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 2016
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.