INNOVA FLEXO PRODUCTS SL

Hoja B483289· NIF B86844602

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
92 000,00 €
Director :
Laura Dorta

Legal information

Legal information for INNOVA FLEXO PRODUCTS SL

NIF
Hoja registral
IRUS1000372496268
Legal formSociedad Limitada (SL)
Share capital92 000,00 €
LocalitySant Just Desvern
Phone
Register referenceTomo 45298 · Folio 10 · Hoja B483289
StatusVigente

Activity

INNOVA FLEXO PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 13 filings for this company, from 14 April 2016 to 12 January 2026, across 5 distinct types of filing. Its registered share capital is 92 000,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
INNOVA FLEXO PRODUCTS…Laura DortaLaura DortaINVERSIONES LEONARDO R.D. S.LINVERSIONES LEONARDO…

Registered actos

  1. NombramientosPublished 12/01/2026· Registered 02/01/2026· I/A 15
  2. Cambio de domicilio socialPublished 15/01/2024· Registered 08/01/2024· I/A 14
  3. RevocacionesPublished 24/02/2023· Registered 16/02/2023· I/A 13
  4. NombramientosPublished 13/01/2023· Registered 04/01/2023· I/A 12
  5. RevocacionesPublished 11/02/2021· Registered 03/02/2021· I/A 11
  6. NombramientosPublished 11/02/2021· Registered 03/02/2021· I/A 11
  7. NombramientosPublished 06/09/2016· Registered 25/08/2016· I/A 10
  8. RevocacionesPublished 06/09/2016· Registered 25/08/2016· I/A 9
  9. RevocacionesPublished 29/06/2016· Registered 21/06/2016· I/A 8
  10. NombramientosPublished 29/06/2016· Registered 21/06/2016· I/A 8
  11. Ampliación de capitalPublished 29/06/2016· Registered 21/06/2016· I/A 8
  12. Modificaciones estatutariasPublished 29/06/2016· Registered 21/06/2016· I/A 8
  13. Cambio de domicilio socialPublished 14/04/2016· Registered 05/04/2016· I/A 7

Changes

  1. 15/01/2024Cambio de domicilio social

    CL CONSTITUCION NUM.4 LOCAL 8-9 (SANT JUST DESVERN)

  2. 29/06/2016Modificaciones estatutarias
  3. 14/04/2016Cambio de domicilio social

    CL CONSTITUCION NUMERO 4, LOCAL 7 (SANT JUST DESVERN)

Capital · events

  1. 29/06/2016Ampliación de capital
    Resulting capital: 92 000,00 € (+46 000,00 €)

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. 12/01/2026#9003979
    Nombramientos
    INNOVA FLEXO PRODUCTS SL. Nombramientos. APODERAD.SOL: SANCHEZ GREGORIO CRISTINA. Datos registrales. S 8 , H B 483289, I/A 15 ( 2.01.26).
  2. 15/01/2024#7875161
    Cambio de domicilio social
    INNOVA FLEXO PRODUCTS SL. Cambio de domicilio social. CL CONSTITUCION NUM.4 LOCAL 8-9 (SANT JUST DESVERN). Datos registrales. T 45298 , F 10, S 8, H B 483289, I/A 14 ( 8.01.24).
  3. 24/02/2023#7406450
    Revocaciones
    INNOVA FLEXO PRODUCTS SL. Revocaciones. APODERAD.SOL: GARCIA GISBERT ENRIQUE. Datos registrales. T 45298 , F 10, S 8, H B 483289, I/A 13 (16.02.23).
  4. 13/01/2023#7327929
    Nombramientos
    INNOVA FLEXO PRODUCTS SL. Nombramientos. APODERAD.SOL: SANCHEZ GREGORIO CRISTINA. Datos registrales. T 45298 , F 8, S 8, H B 483289, I/A 12 ( 4.01.23).
  5. 11/02/2021#6251904
    RevocacionesNombramientos
    INNOVA FLEXO PRODUCTS SL. Revocaciones. ADM.UNICO: MARIO BUSSHOFF. Nombramientos. ADM.UNICO: LAURA DORTA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DOÑA LAURA DORTA. Datos registrales. T 45298 , F 8, S 8, H B 483289, …
  6. 06/09/2016#4013712
    Nombramientos
    INNOVA FLEXO PRODUCTS SL. Nombramientos. APODERAD.SOL: GARCIA GISBERT ENRIQUE. Datos registrales. T 45298 , F 7, S 8, H B 483289, I/A 10 (25.08.16).
  7. 06/09/2016#4013711
    Revocaciones
    INNOVA FLEXO PRODUCTS SL. Revocaciones. APODERAD.SOL: ROSES LARROSA ORIOL. Datos registrales. T 45298 , F 6, S 8, H B 483289, I/A 9 (25.08.16).
  8. 29/06/2016#3920467
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    INNOVA FLEXO PRODUCTS SL. Revocaciones. ADM.UNICO: MINGUEZ JIMENEZ FRANCISCO. Nombramientos. ADM.UNICO: MARIO BUSSHOFF. Ampliación de capital. Capital: 46.000,00 Euros. Resultante Suscrito: 92.000,00 Euros. Modificaciones estatutarias. ART.12: NORMAS…
  9. 14/04/2016#3811464
    Cambio de domicilio social
    INNOVA FLEXO PRODUCTS SL. Cambio de domicilio social. CL CONSTITUCION NUMERO 4, LOCAL 7 (SANT JUST DESVERN). Datos registrales. T 45298 , F 5, S 8, H B 483289, I/A 7 ( 5.04.16).

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 addressCL CONSTITUCION NUM.4 LOCAL 8-9 (SANT JUST DESVERN), Sant Just Desvern, Barcelona
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 — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector