INNOVA FLEXO PRODUCTS SL
Hoja M568836
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 46 000,00 €
- Incorporation :
- 12/11/2013
- Director :
- Minguez Jimenez Francisco
Legal information
Legal information for INNOVA FLEXO PRODUCTS SL
Activity
INNOVA FLEXO PRODUCTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 November 2013. The Spanish commercial register has published 8 filings for this company, from 12 November 2013 to 28 April 2015, across 5 distinct types of filing. Its registered share capital is 46 000,00 €.
Corporate purpose
El comercio al por mayor interindustrial de productos químicos industriales. Comprende el comercio de fibras artificiales y sintéticas, resinas artificiales, caucho y materias plásticas, tintas de imprenta, colorantes, aceites y grasas industriales, ácidos, álcalis, gases industriales y naturales, p.
Directors and representatives
Directors
Current
- Minguez Jimenez FranciscoSince 04/11/2013Administrador Único
Authorised representatives
Current
- Roses Larrosa OriolSince 04/11/2013Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miguelez Fernandez Maria Belen100 %
Individual · ultimate beneficial owner · since 12/11/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 01/04/2014· Registered 25/03/2014· I/A 5
- Ampliación de capitalPublished 01/04/2014· Registered 25/03/2014· I/A 4
- Ampliación de capitalPublished 29/01/2014· Registered 20/01/2014· I/A 3
- NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 2
- ConstituciónPublished 12/11/2013· Registered 04/11/2013· I/A 1
- Declaración de unipersonalidadPublished 12/11/2013· Registered 04/11/2013· I/A 1
- NombramientosPublished 12/11/2013· Registered 04/11/2013· I/A 1
Capital · events
- 01/04/2014Ampliación de capitalResulting capital: 46 000,00 € (+10 000,00 €)
- 01/04/2014Ampliación de capitalResulting capital: 36 000,00 € (+7 000,00 €)
- 29/01/2014Ampliación de capitalResulting capital: 29 000,00 € (+20 000,00 €)
- 12/11/2013ConstituciónInitial capital: 9 000,00 €
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)
- 28/04/2015#3300974Cambio de identidad del socio único
INNOVA FLEXO PRODUCTS SL. Sociedad unipersonal. Cambio de identidad del socio único: MINGUEZ JIMENEZ FRANCISCO. Datos registrales. T 31610 , F 38, S 8, H M 568836, I/A 6 (20.04.15).
- 01/04/2014#2745624Ampliación de capital
INNOVA FLEXO PRODUCTS SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 46.000,00 Euros. Datos registrales. T 31610 , F 38, S 8, H M 568836, I/A 5 (25.03.14).
- 01/04/2014#2745623Ampliación de capital
INNOVA FLEXO PRODUCTS SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 36.000,00 Euros. Datos registrales. T 31610 , F 37, S 8, H M 568836, I/A 4 (25.03.14).
- 29/01/2014#2641641Ampliación de capital
INNOVA FLEXO PRODUCTS SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Datos registrales. T 31610 , F 37, S 8, H M 568836, I/A 3 (20.01.14).
- 12/11/2013#2533006Nombramientos
INNOVA FLEXO PRODUCTS SL. Nombramientos. Apoderado: ROSES LARROSA ORIOL. Datos registrales. T 31610 , F 36, S 8, H M 568836, I/A 2 ( 4.11.13).
- 12/11/2013#2533005ConstituciónDeclaración de unipersonalidadNombramientos
INNOVA FLEXO PRODUCTS SL. Constitución. Comienzo de operaciones: 23.10.13. Objeto social: El comercio al por mayor interindustrial de productos químicos industriales. Comprende el comercio de fibras artificiales y sintéticas, resinas artificiales, ca…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.