INNOVA IBERICA S.L
Hoja B595092· NIF B44867943
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/05/2023
- Directors :
- Hubertus Antonius Henricus Maria Janssen, Benoit Jean Marie Letor
Legal information
Legal information for INNOVA IBERICA S.L
Activity
INNOVA IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 8 May 2023. The Spanish commercial register has published 3 filings for this company, from 8 May 2023 to 23 May 2023, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Corporate purpose
ACTIVIDAD PRINCIPAL: CODIGO 4621 COMERCIO AL POR MAYOR DE CEREALES, TABACO EN RAMA, SIMIENTES Y ALIMENTOS PARA ANIMALES. OTRAS ACTIVIDADES: CODIGO 4676 COMERCIO AL POR MAYOR DE OTROS PRODUCTOS SEMIELABORADOS.
Directors and representatives
Directors
Current
- Hubertus Antonius Henricus Maria JanssenSince 26/04/2023Administrador Solidario
- Benoit Jean Marie LetorSince 26/04/2023Administrador Solidario
Authorised representatives
Current
- Colome Hernandez RafelSince 16/05/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 2
- ConstituciónPublished 08/05/2023· Registered 26/04/2023· I/A 1
- NombramientosPublished 08/05/2023· Registered 26/04/2023· I/A 1
Capital · events
- 08/05/2023ConstituciónInitial capital: 3 000,00 €
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)
- 23/05/2023#7542185Nombramientos
INNOVA IBERICA S.L. Nombramientos. APODERAD.SOL: COLOME HERNANDEZ RAFEL. Datos registrales. T 48757 , F 90, S 8, H B 595092, I/A 2 (16.05.23).
- 08/05/2023#7516057ConstituciónNombramientos
INNOVA IBERICA S.L. Constitución. Comienzo de operaciones: 15.03.23. Objeto social: ACTIVIDAD PRINCIPAL: CODIGO 4621 COMERCIO AL POR MAYOR DE CEREALES, TABACO EN RAMA, SIMIENTES Y ALIMENTOS PARA ANIMALES. OTRAS ACTIVIDADES: CODIGO 4676 COMERCIO AL PO…
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 2023
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 mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.