INNOVA REGALOS SL

Hoja M543340· NIF B86521036

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 400,00 €
Incorporation :
02/10/2012
Director :
De Dios Diego Gabriel-Antonio

Legal information

Legal information for INNOVA REGALOS SL

NIF
Hoja registral
IRUS1000289116260
Legal formSociedad Limitada (SL)
Share capital3 400,00 €
Incorporation date02/10/2012
LocalityMajadahonda
Register referenceTomo 30187 · Folio 203 · Hoja M543340
StatusVigente

Activity

INNOVA REGALOS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 2 October 2012. The Spanish commercial register has published 6 filings for this company, from 2 October 2012 to 26 September 2014, across 3 distinct types of filing. Its registered share capital is 3 400,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA INTERMEDIACION EN EL COMERCIO, FABRICACION, DISTRIBUCION, COMPRAVENTA AL POR MAYOR Y MENOR, IMPORTACION Y EXPORTACION DE PRODUCTOS TEXTILES, DE CONFECCION Y SUS COMPLEMENTOS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
INNOVA REGALOS SLDe Dios Diego Gabriel-AntonioDe Dios Diego Gabrie…DESARROLLO DE INVERSIONES Y PROYECTOS INMOBILIARIOS SLDESARROLLO DE INVERS…

Registered actos

  1. NombramientosPublished 26/09/2014· Registered 19/09/2014· I/A 4
  2. Ceses/DimisionesPublished 26/09/2014· Registered 19/09/2014· I/A 3
  3. NombramientosPublished 26/09/2014· Registered 19/09/2014· I/A 3
  4. NombramientosPublished 05/10/2012· Registered 25/09/2012· I/A 2
  5. ConstituciónPublished 02/10/2012· Registered 20/09/2012· I/A 1
  6. NombramientosPublished 02/10/2012· Registered 20/09/2012· I/A 1

Capital · events

  1. 02/10/2012Constitución
    Initial capital: 3 400,00 €

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. 26/09/2014#2985692
    Nombramientos
    INNOVA REGALOS SL. Nombramientos. Apoderado: DE DIOS DIEGO MARIA OLALLA. Datos registrales. T 30187 , F 203, S 8, H M 543340, I/A 4 (19.09.14).
  2. 26/09/2014#2985691
    Ceses/DimisionesNombramientos
    INNOVA REGALOS SL. Ceses/Dimisiones. Adm. Unico: DE DIOS DIEGO MARIA OLALLA. Nombramientos. Adm. Unico: DE DIOS DIEGO GABRIEL- ANTONIO. Datos registrales. T 30187 , F 203, S 8, H M 543340, I/A 3 (19.09.14).
  3. 05/10/2012#1924348
    Nombramientos
    INNOVA REGALOS SL. Nombramientos. Apoderado: DE DIOS DIEGO GABRIEL-ANTONIO. Datos registrales. T 30187 , F 202, S 8, H M 543340, I/A 2 (25.09.12).
  4. 02/10/2012#1917977
    ConstituciónNombramientos
    INNOVA REGALOS SL. Constitución. Comienzo de operaciones: 25.07.12. Objeto social: LA INTERMEDIACION EN EL COMERCIO, FABRICACION, DISTRIBUCION, COMPRAVENTA AL POR MAYOR Y MENOR, IMPORTACION Y EXPORTACION DE PRODUCTOS TEXTILES, DE CONFECCION Y SUS COM…

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 2012

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/ VELAZQUEZ - NUMERO 51, 3º A (MAJADAHONDA), Majadahonda, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector