INNOVA R.A.G. SL

Hoja M769831· NIF B10709673

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
78 063,00 €
Incorporation :
07/06/2022
Directors :
Guillermo Garces Puebla, Vela Scrimieri Juan

Legal information

Legal information for INNOVA R.A.G. SL

NIF
Hoja registral
IRUS1000310670864
Legal formSociedad Limitada (SL)
Share capital78 063,00 €
Incorporation date07/06/2022
Register referenceTomo 43604 · Folio 39 · Hoja M769831
StatusVigente

Activity

INNOVA R.A.G. SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 June 2022. The Spanish commercial register has published 5 filings for this company, from 7 June 2022 to 27 September 2022, across 4 distinct types of filing. Its registered share capital is 78 063,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad de restaurantes y puestos de comida (CNAE 5610), provisión de comidas preparadas para eventos (CNAE 5621), y otros servicios de comidas (CNAE 5629, establecimientos de bebidas (CNAE 5630), organización de convenciones y ferias (CNAE 8230), otras actividades de apoyo a las empresas ...

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
INNOVA R.A.G. SLGuillermo Garces PueblaGuillermo Garces Pue…Vela Scrimieri JuanVela Scrimieri JuanPROYCO VIZCAYA SOCIEDAD LIMITADAPROYCO VIZCAYA SOCIE…HORMIGONES REFRACTARIOS DE ESPAÑA SAHORMIGONES REFRACTAR…RAG INDUSTRY & FRANCHISE GROUP SLRAG INDUSTRY & FRANC…REFRACTARIOS ANTIACIDOS GARCES SLREFRACTARIOS ANTIACI…RENTIUN IBERICA SLRENTIUN IBERICA SLINNOVA POWER CONSULTING SLINNOVA POWER CONSULT…SERVICIO INTEGRAL DE REFRACTARIOS SALSERVICIO INTEGRAL DE…MAR CASTING, S.LMAR CASTING, S.LINTEGRAPRO BIENES DE EQUIPO SLINTEGRAPRO BIENES DE…PROYCO & INVESTMENTS GROUP SLPROYCO & INVESTMENTS…TITITAS SLTITITAS SLCUENA VELA Y ASOCIADOS SLCUENA VELA Y ASOCIAD…TITITAS SLTITITAS SLINVERSION PATRIMONIAL NC 2017 SLINVERSION PATRIMONIA…RECURSOS EMPRESARIALES Y DEPORTIVOS SLRECURSOS EMPRESARIAL…PROYCO INGENIERIA Y SERVICIOS INDUSTRIALES SLPROYCO INGENIERIA Y …MUÑOZ & GERAS TEAM SLMUÑOZ & GERAS TEAM SLCAWAY 2021 SLCAWAY 2021 SL

Registered actos

  1. Ceses/DimisionesPublished 27/09/2022· Registered 20/09/2022· I/A 3
  2. NombramientosPublished 27/09/2022· Registered 20/09/2022· I/A 3
  3. Ampliación de capitalPublished 11/08/2022· Registered 04/08/2022· I/A 2
  4. ConstituciónPublished 07/06/2022· Registered 31/05/2022· I/A 1
  5. NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 1

Capital · events

  1. 11/08/2022Ampliación de capital
    Resulting capital: 78 063,00 € (+75 063,00 €)
  2. 07/06/2022Constitución
    Initial 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)

  1. 27/09/2022#7172802
    Ceses/DimisionesNombramientos
    INNOVA R.A.G. SL. Ceses/Dimisiones. Adm. Unico: GARCES PUEBLA GUILLERMO. Nombramientos. Adm. Solid.: GUILLERMO GARCES PUEBLA;VELA SCRIMIERI JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  2. 11/08/2022#7118121
    Ampliación de capital
    INNOVA R.A.G. SL. Ampliación de capital. Capital: 75.063,00 Euros. Resultante Suscrito: 78.063,00 Euros. Datos registrales. T 43604 , F 38, S 8, H M 769831, I/A 2 ( 4.08.22).
  3. 07/06/2022#7009713
    ConstituciónNombramientos
    INNOVA R.A.G. SL. Constitución. Comienzo de operaciones: 19.05.22. Objeto social: Actividad de restaurantes y puestos de comida (CNAE 5610), provisión de comidas preparadas para eventos (CNAE 5621), y otros servicios de comidas (CNAE 5629, establecim…

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 2022

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL SOL 12 2º F (LEGANES), Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector