INNOVA TECH EUROPE SL
Hoja M715717· NIF B88583661
- Registered address :
- Activity :
- Comercio al por mayor de productos farmacéuticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/03/2020
- Director :
- Cortes Roberto
Legal information
Legal information for INNOVA TECH EUROPE SL
Activity
INNOVA TECH EUROPE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 6 March 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4646 · Comercio al por mayor de productos farmacéuticos
Corporate purpose
Comercio al por mayor de productos farmacéuticos. Actividades de sociedades holding.
Directors and representatives
Directors
Current
- Cortes RobertoSince 28/02/2020Administrador Único
Directors network map
Cap table · shareholdings
- Cortes Roberto100 %
Individual · since 06/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cortes Roberto100 %
Individual · ultimate beneficial owner · since 06/03/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/03/2020· Registered 28/02/2020· I/A 1
- Declaración de unipersonalidadPublished 06/03/2020· Registered 28/02/2020· I/A 1
- NombramientosPublished 06/03/2020· Registered 28/02/2020· I/A 1
Changes
- 06/03/2020Declaración de unipersonalidad
CORTES ROBERTO
Capital · events
- 06/03/2020ConstituciónInitial 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)
- 06/03/2020#5830690ConstituciónDeclaración de unipersonalidadNombramientos
INNOVA TECH EUROPE SL. Constitución. Comienzo de operaciones: 27.01.20. Objeto social: Comercio al por mayor de productos farmacéuticos. Actividades de sociedades holding. Domicilio: C/ AYALA Nº17, 1ºC-D 28001 (MADRID). Capital: 3.000,00 Euros. Decla…
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 2020
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 mayor de productos farmacéuticos — are listed together.