INNOVA FLY SOCIEDAD LIMITADA
Hoja HU10506· NIF B22356513
- Registered address :
- Activity :
- Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 000,00 €
- Incorporation :
- 22/06/2010
- Director :
- Navarro Heras Jose Maria
Legal information
Legal information for INNOVA FLY SOCIEDAD LIMITADA
Activity
INNOVA FLY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados” (CNAE 4763). It was incorporated on 22 June 2010. The Spanish commercial register has published 5 filings for this company, from 22 June 2010 to 14 November 2014, across 4 distinct types of filing. Its registered share capital is 28 000,00 €.
Economic activity (CNAE)
4763 · Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados
Corporate purpose
La compraventa y comercialización al por mayor y al por menor de toda clase de artículos vinculados a las actividades de pesca, caza, náutica y submarinismo.
Directors and representatives
Directors
Current
- Navarro Heras Jose MariaSince 06/11/2014Administrador Único
Former
- Bosch Codina JordiCeased on 06/11/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/11/2014· Registered 06/11/2014· I/A 2
- NombramientosPublished 14/11/2014· Registered 06/11/2014· I/A 2
- Modificaciones estatutariasPublished 14/11/2014· Registered 06/11/2014· I/A 2
- ConstituciónPublished 22/06/2010· Registered 10/06/2010· I/A 1
- NombramientosPublished 22/06/2010· Registered 10/06/2010· I/A 1
Changes
- 14/11/2014Modificaciones estatutarias
Capital · events
- 22/06/2010ConstituciónInitial capital: 28 000,00 €
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)
- 14/11/2014#3061891Ceses/DimisionesNombramientosModificaciones estatutarias
INNOVA FLY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BOSCH CODINA JORDI;NAVARRO HERAS JOSE MARIA. Nombramientos. Adm. Unico: NAVARRO HERAS JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario… - 22/06/2010#773728ConstituciónNombramientos
INNOVA FLY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.05.1003/05/2010. Objeto social: La compraventa y comercialización al por mayor y al por menor de toda clase de artículos vinculados a las actividades de pesca, caza, náutica y sub…
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 2010
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 — Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados — are listed together.