INNOVA RETAIL SL

Hoja TF46639· NIF B38997532

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
75 250,00 €
Incorporation :
28/12/2009
Director :
Dhingra Rekha

Legal information

Legal information for INNOVA RETAIL SL

NIF
Hoja registral
IRUS1000235090363
Legal formSociedad Limitada (SL)
Share capital75 250,00 €
Incorporation date28/12/2009
Register referenceTomo 3122 · Folio 53 · Hoja TF46639
StatusVigente

Activity

INNOVA RETAIL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 28 December 2009. The Spanish commercial register has published 10 filings for this company, from 28 December 2009 to 6 March 2017, across 6 distinct types of filing. Its registered share capital is 75 250,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

ARTICULO 4.- OBJETO SOCIAL.- La Sociedad tendrá por objeto: a).- La importación, exportación, compra y venta, por cualquier medio, tanto al mayor como al menor de toda clase de mercancías y mercaderías y productos de uso y consumo, en general para las personas, referido principalmente a productos re.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INNOVA RETAIL SLDhingra RekhaDhingra RekhaASIAN METALS SLASIAN METALS SLBEST SUPPLY SLBEST SUPPLY SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INNOVA RETAIL SLBudhiraja SarikaBudhiraja SarikaARSA CAPITAL SLARSA CAPITAL SLWALKIT SPAIN SLWALKIT SPAIN SL

Beneficial owner (UBO)

Budhiraja Sarika100 %

Individual · ultimate beneficial owner · since 28/12/2009

Beneficial owner network map

4 nodes Person Company
INNOVA RETAIL SLBudhiraja SarikaBudhiraja SarikaARSA CAPITAL SLARSA CAPITAL SLWALKIT SPAIN SLWALKIT SPAIN SL

Registered actos

  1. Ampliación de capitalPublished 06/03/2017· Registered 16/02/2017· I/A 5
  2. Ceses/DimisionesPublished 06/03/2017· Registered 16/02/2017· I/A 4
  3. NombramientosPublished 06/03/2017· Registered 16/02/2017· I/A 4
  4. NombramientosPublished 28/01/2010· Registered 14/01/2010· I/A 3
  5. Ceses/DimisionesPublished 28/01/2010· Registered 14/01/2010· I/A 2
  6. NombramientosPublished 28/01/2010· Registered 14/01/2010· I/A 2
  7. ConstituciónPublished 28/12/2009· Registered 09/12/2009· I/A 1
  8. Declaración de unipersonalidadPublished 28/12/2009· Registered 09/12/2009· I/A 1
  9. NombramientosPublished 28/12/2009· Registered 09/12/2009· I/A 1

Changes

  1. 28/12/2009Declaración de unipersonalidad

    BUDHIRAJA SARIKA

Capital · events

  1. 06/03/2017Ampliación de capital
    Resulting capital: 75 250,00 € (+72 240,00 €)
  2. 28/12/2009Constitución
    Initial capital: 3 010,00 €

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. 06/03/2017#4276732
    Ampliación de capital
    INNOVA RETAIL SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 72.240,00 Euros. Resultante Suscrito: 75.250,00 Euros. Datos registrales. T 3122 , F 53, S 8, H TF 46639, I/A 5 (16.02.17).
  2. 06/03/2017#4276731
    Ceses/DimisionesNombramientos
    INNOVA RETAIL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LAMBA TILAK. Nombramientos. Adm. Unico: DHINGRA REKHA. Datos registrales. T 3122 , F 52, S 8, H TF 46639, I/A 4 (16.02.17).
  3. 28/01/2010#562961
    Nombramientos
    INNOVA RETAIL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: REYES GONZALEZ JESSICA. Datos registrales. T 3122 , F 52, S 8, H TF 46639, I/A 3 (14.01.10).
  4. 28/01/2010#562960
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    INNOVA RETAIL SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: LAMBA TILAK. Ceses/Dimisiones. Adm. Unico: BUDHIRAJA SARIKA. Nombramientos. Adm. Unico: LAMBA TILAK. Datos registrales. T 3122 , F 52, S 8, H TF…
  5. 28/12/2009#528330
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOVA RETAIL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 10.11.09. Objeto social: ARTICULO 4.- OBJETO SOCIAL.- La Sociedad tendrá por objeto: a).- La importación, exportación, compra y venta, por cualquier medio, tanto al…

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 2009

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/ GALICIA - ROQUE DEL CONDE, UD1 F7 (ADEJE), Santa Cruz de Tenerife
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

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