INNOVA PHOENIX RETAIL, S.L.

Hoja C59522· NIF B70615554

VigenteA Coruña
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Share capital :
10 000,00 €
Incorporation :
17/04/2020
Director :
Lopez Fernandez-Alvarellos Jose Antonio

Legal information

Legal information for INNOVA PHOENIX RETAIL, S.L.

NIF
Hoja registral
IRUS1000079757684
Share capital10 000,00 €
Incorporation date17/04/2020
Register referenceTomo 3719 · Folio 21 · Hoja C59522
StatusVigente

Activity

INNOVA PHOENIX RETAIL, S.L. has its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 17 April 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El asesoramiento en la constitución de empresas de electrónica, de telefonía, y de otro tipo de suministros, de organismos oficiales, industrias, comercios y personas físicas -CNAE 7022-. La compra y venta de mecanismos electrónicos, mediante técnicas varias y de marketing -CNAE 4652, 4799, 4791- Ve.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
INNOVA PHOENIX RETAIL…Lopez Fernandez-Alvarellos Jose AntonioLopez Fernandez-Alva…EDIFICACIONES Y SUELOS MAR SLEDIFICACIONES Y SUEL…EDIMAR GESTION DE INTERIORES Y SERVICIOS INTEGRALES SLEDIMAR GESTION DE IN…INNOVA SYSTEMS SLINNOVA SYSTEMS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INNOVA PHOENIX RETAIL…Lopez Fernandez- Alvarellos Jose AntonioLopez Fernandez- Alv…

Beneficial owner (UBO)

Lopez Fernandez- Alvarellos Jose Antonio100 %

Individual · ultimate beneficial owner · since 17/04/2020

Beneficial owner network map

2 nodes Person Company
INNOVA PHOENIX RETAIL…Lopez Fernandez- Alvarellos Jose AntonioLopez Fernandez- Alv…

Registered actos

  1. ConstituciónPublished 17/04/2020· Registered 06/04/2020· I/A 1
  2. Declaración de unipersonalidadPublished 17/04/2020· Registered 06/04/2020· I/A 1
  3. NombramientosPublished 17/04/2020· Registered 06/04/2020· I/A 1

Changes

  1. 17/04/2020Declaración de unipersonalidad

    LOPEZ FERNANDEZ- ALVARELLOS JOSE ANTONIO

Capital · events

  1. 17/04/2020Constitución
    Initial capital: 10 000,00 €

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. 17/04/2020#5869964
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOVA PHOENIX RETAIL, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 26.03.20. Objeto social: El asesoramiento en la constitución de empresas de electrónica, de telefonía, y de otro tipo de suministros, de organismos oficiales, industri

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2020

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

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 addressC/ BETANZOS 4 - LOCAL 6 (CORUÑA (A)), A Coruña
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 — Otras actividades de consultoría de gestión empresarial — are listed together.