INNOVA INTERTOOL SOCIEDAD LIMITADA
Hoja BI50046· NIF B95489928
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Casi Garcia Maria Pilar
Legal information
Legal information for INNOVA INTERTOOL SOCIEDAD LIMITADA
Activity
INNOVA INTERTOOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 17 April 2013 to 25 May 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Casi Garcia Maria PilarSince 25/03/2013Administrador Único
Former
- Arenas Perez RobertoCeased on 19/05/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/05/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/05/2016· Registered 19/05/2016· I/A 3
- Ceses/DimisionesPublished 25/05/2016· Registered 19/05/2016· I/A 3
- NombramientosPublished 25/05/2016· Registered 19/05/2016· I/A 3
- NombramientosPublished 17/04/2013· Registered 25/03/2013· I/A 2
Changes
- 25/05/2016Declaración de unipersonalidad
CASI GARCIA MARIA PILAR
Timeline (BORME)
- 25/05/2016#3871197Declaración de unipersonalidadCeses/DimisionesNombramientos
INNOVA INTERTOOL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CASI GARCIA MARIA PILAR. Ceses/Dimisiones. Adm. Unico: ARENAS PEREZ ROBERTO. Nombramientos. Adm. Unico: CASI GARCIA MARIA PILAR. Datos registrales. T 4865 , F 66, S 8, H… - 17/04/2013#2233401Nombramientos
INNOVA INTERTOOL SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASI GARCIA MARIA PILAR. Datos registrales. T 4865 , F 65, S 8, H BI 50046, I/A 2 (25.03.13).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.