INNOVAMER 2002 SL
Hoja GC28310· NIF B35710979
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Asenjo Estevez Ana Belen
Legal information
Legal information for INNOVAMER 2002 SL
Activity
INNOVAMER 2002 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 6 filings for this company, from 16 July 2014 to 26 June 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Asenjo Estevez Ana BelenSince 19/06/2024Administrador Único
Former
- Damaso Lorenzo Vicente UlisesCeased on 19/06/2024Administrador Solidario
- Vieitez Gil Ignacio JoseCeased on 19/06/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nase Cmn Distribuciones S100 %
Individual · ultimate beneficial owner · since 26/06/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/06/2024· Registered 19/06/2024· I/A 5
- Ceses/DimisionesPublished 26/06/2024· Registered 19/06/2024· I/A 5
- NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 5
- Modificaciones estatutariasPublished 13/10/2015· Registered 02/10/2015· I/A 4
- Modificaciones estatutariasPublished 16/07/2014· Registered 08/07/2014· I/A 3
- Cambio de domicilio socialPublished 16/07/2014· Registered 08/07/2014· I/A 3
Changes
- 26/06/2024Declaración de unipersonalidad
NASE CMN DISTRIBUCIONES S
- 13/10/2015Modificaciones estatutarias
- 16/07/2014Cambio de domicilio social
C/ DELINEANTE 2 - B - POLIGONO INDUSTRIAL DE SALIN (TELDE)
- 16/07/2014Modificaciones estatutarias
Timeline (BORME)
- 26/06/2024#8143383Declaración de unipersonalidadCeses/DimisionesNombramientos
INNOVAMER 2002 SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: NASE CMN DISTRIBUCIONES S.L. Ceses/Dimisiones. Adm. Solid.: DAMASO LORENZO VICENTE ULISES;VIEITEZ GIL IGNACIO JOSE. Nombramientos. Adm. Unico: ASENJO ESTEVEZ ANA BELEN. … - 13/10/2015#3535760Modificaciones estatutarias
INNOVAMER 2002 SL(R.M. LAS PALMAS). Modificaciones estatutarias. 19. Administración, Representacion y su Retribución.-. Datos registrales. T 1603 , F 193, S 8, H GC 28310, I/A 4 ( 2.10.15).
- 16/07/2014#2894816Modificaciones estatutariasCambio de domicilio social
INNOVAMER 2002 SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ DELINEANTE 2 - B - POLIGONO INDUSTRIAL DE SALIN (TELDE). Datos registrales. T 1603 , F 193, S 8, H GC 28310, I/…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.