INNOVA RENEWABLE SOLUTIONS SL
Hoja M674984· NIF B88134044
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 12/07/2018
- Director :
- Martin Pastrana Felix
Legal information
Legal information for INNOVA RENEWABLE SOLUTIONS SL
Activity
INNOVA RENEWABLE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 12 July 2018. The Spanish commercial register has published 4 filings for this company, from 12 July 2018 to 6 August 2018, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
INTERMEDIARIO DE COMERCIO DIVERSOS. COMPRAVENTA AL MAYOR Y MENOR DE MATERIAL DE OFICINA.
Directors and representatives
Directors
Current
- Martin Pastrana FelixSince 04/07/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/07/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 06/08/2018· Registered 23/07/2018· I/A 2
- ConstituciónPublished 12/07/2018· Registered 04/07/2018· I/A 1
- Declaración de unipersonalidadPublished 12/07/2018· Registered 04/07/2018· I/A 1
- NombramientosPublished 12/07/2018· Registered 04/07/2018· I/A 1
Changes
- 12/07/2018Declaración de unipersonalidad
MARTIN PASTRANA FELIX
Capital · events
- 06/08/2018Ampliación de capitalResulting capital: 30 000,00 € (+15 000,00 €)
- 12/07/2018ConstituciónInitial capital: 15 000,00 €
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)
- 06/08/2018#4999063Ampliación de capital
INNOVA RENEWABLE SOLUTIONS SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 37904 , F 12, S 8, H M 674984, I/A 2 (23.07.18).
- 12/07/2018#4964147ConstituciónDeclaración de unipersonalidadNombramientos
INNOVA RENEWABLE SOLUTIONS SL. Constitución. Comienzo de operaciones: 18.06.18. Objeto social: INTERMEDIARIO DE COMERCIO DIVERSOS. COMPRAVENTA AL MAYOR Y MENOR DE MATERIAL DE OFICINA. Domicilio: C/ EDGAR NEVILLE 6 (MADRID). Capital: 15.000,00 Euros. …
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 2018
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.