INNOVAMARKET PROJECT SL

Hoja B457254· NIF B66370768

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
210 604,00 €
Incorporation :
23/09/2014
Director :
Romain Guy Marcel Riaud

Legal information

Legal information for INNOVAMARKET PROJECT SL

NIF
Hoja registral
IRUS1000369917167
Legal formSociedad Limitada (SL)
Share capital210 604,00 €
Incorporation date23/09/2014
LocalityBarcelona
Register referenceTomo 44478 · Folio 94 · Hoja B457254
StatusVigente

Activity

INNOVAMARKET PROJECT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 September 2014. The Spanish commercial register has published 10 filings for this company, from 2 October 2014 to 25 April 2019, across 6 distinct types of filing. Its registered share capital is 210 604,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

(CNAE 4110).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INNOVAMARKET PROJECT …Romain Guy Marcel RiaudRomain Guy Marcel Ri…

Registered actos

  1. Ampliación de capitalPublished 25/04/2019· Registered 16/04/2019· I/A 6
  2. Ampliación de capitalPublished 18/05/2017· Registered 10/05/2017· I/A 5
  3. Modificaciones estatutariasPublished 14/12/2015· Registered 30/11/2015· I/A 4
  4. Cambio de domicilio socialPublished 14/12/2015· Registered 30/11/2015· I/A 4
  5. Ampliación de capitalPublished 10/04/2015· Registered 31/03/2015· I/A 3
  6. RevocacionesPublished 09/01/2015· Registered 30/12/2014· I/A 2
  7. NombramientosPublished 09/01/2015· Registered 30/12/2014· I/A 2
  8. Cambio de domicilio socialPublished 09/01/2015· Registered 30/12/2014· I/A 2
  9. ConstituciónPublished 02/10/2014· Registered 26/09/2014· I/A 1
  10. NombramientosPublished 02/10/2014· Registered 26/09/2014· I/A 1

Changes

  1. 14/12/2015Cambio de domicilio social

    CL ESPRONCEDA,NUMERO 136, LOCAL (BARCELONA)

  2. 14/12/2015Modificaciones estatutarias
  3. 09/01/2015Cambio de domicilio social

    CL AUSIAS MARC Num.113 P.SA PTA.3 (BARCELONA)

Capital · events

  1. 25/04/2019Ampliación de capital
    Resulting capital: 210 604,00 € (+150 000,00 €)
  2. 18/05/2017Ampliación de capital
    Resulting capital: 60 604,00 € (+22 300,00 €)
  3. 10/04/2015Ampliación de capital
    Resulting capital: 38 304,00 € (+35 294,00 €)
  4. 02/10/2014Constitución
    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. 25/04/2019#5370867
    Ampliación de capital
    INNOVAMARKET PROJECT SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 210.604,00 Euros. Datos registrales. T 44478 , F 94, S 8, H B 457254, I/A 6 (16.04.19).
  2. 18/05/2017#4376808
    Ampliación de capital
    INNOVAMARKET PROJECT SL. Ampliación de capital. Capital: 22.300,00 Euros. Resultante Suscrito: 60.604,00 Euros. Datos registrales. T 44478 , F 93, S 8, H B 457254, I/A 5 (10.05.17).
  3. 14/12/2015#3630124
    Modificaciones estatutariasCambio de domicilio social
    INNOVAMARKET PROJECT SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 4 Y 9 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. CL ESPRONCEDA,NUMERO 136, LOCAL (BARCELONA). Datos registrales. T 44478 , F 92, S 8, H B 457254, I/A 4 (3…
  4. 10/04/2015#3275826
    Ampliación de capital
    INNOVAMARKET PROJECT SL. Ampliación de capital. Capital: 35.294,00 Euros. Resultante Suscrito: 38.304,00 Euros. Datos registrales. T 44478 , F 92, S 8, H B 457254, I/A 3 (31.03.15).
  5. 09/01/2015#10476076
    RevocacionesNombramientosCambio de domicilio social
    INNOVAMARKET PROJECT SL. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: ROMAIN GUY MARCEL RIAUD. Cambio de domicilio social. CL AUSIAS MARC Num.113 P.SA PTA.3 (BARCELONA). Datos registrales. T 44478 , F 91, S 8, H B 4…
  6. 02/10/2014#2992316
    ConstituciónNombramientos
    INNOVAMARKET PROJECT SL. Constitución. Comienzo de operaciones: 23.09.14. Objeto social: (CNAE 4110).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILI…

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 2014

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 addressCL ESPRONCEDA, NUMERO 136, LOCAL (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector