INNOVA SERVYBEL SL
Hoja M615056· NIF B45753902
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Mendez Francisco
Legal information
Legal information for INNOVA SERVYBEL SL
Activity
INNOVA SERVYBEL SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 3 filings for this company, from 18 January 2016 to 1 December 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Directors and representatives
Directors
Current
- Fernandez Mendez FranciscoAdministrador únicoAdministrador Único
Authorised representatives
Former
- Berenguer Muñoz ClementinaCeased on 24/11/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 01/12/2017· Registered 24/11/2017· I/A 3
- Modificaciones estatutariasPublished 18/01/2016· Registered 07/01/2016· I/A 2
- Cambio de domicilio socialPublished 18/01/2016· Registered 07/01/2016· I/A 2
Changes
- 18/01/2016Cambio de domicilio social
C/ LAS MORERAS - NAVE 76 (CIEMPOZUELOS)
- 18/01/2016Modificaciones estatutarias
Timeline (BORME)
- 01/12/2017#4645024Revocaciones
INNOVA SERVYBEL SL. Revocaciones. Apoderado: BERENGUER MUÑOZ CLEMENTINA. Datos registrales. T 34191 , F 84, S 8, H M 615056, I/A 3 (24.11.17).
- 18/01/2016#3665853Modificaciones estatutariasCambio de domicilio social
INNOVA SERVYBEL SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Cambio de domicilio social. C/ LAS MORERAS - NAVE 76 (CIEMPOZUELOS). Datos registrales. T 34191 , F 84, S 8, H M 615056, I/A 2 ( 7.01.16).
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
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 — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.