INNOVAN2 GESTION RETAIL SL
Hoja M711864· NIF B88543756
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/02/2020
- Director :
- Alonso Molano Gemma Vanesa
Legal information
Legal information for INNOVAN2 GESTION RETAIL SL
Activity
INNOVAN2 GESTION RETAIL SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). It was incorporated on 3 February 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 €.
Corporate purpose
A) SERVICIOS DE CONSULTORIA, COMERCIALIZACION, GESTION Y ASESORAMIENTO A CENTROS COMERCIALES, EDIFICIOS DE OFICINAS O VIVIENDAS Y A LAS COMUNIDADES DE PROPIETARIOS O CUALQUIERA OTRAS FORMAS JURIDICAS Y PROPIETARIOS QUE LA INTEGREN.
Directors and representatives
Directors
Current
- Alonso Molano Gemma VanesaSince 27/01/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alonso Molano Gemma Vanesa100 %
Individual · ultimate beneficial owner · since 03/02/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/02/2020· Registered 27/01/2020· I/A 1
- Declaración de unipersonalidadPublished 03/02/2020· Registered 27/01/2020· I/A 1
- NombramientosPublished 03/02/2020· Registered 27/01/2020· I/A 1
Changes
- 03/02/2020Declaración de unipersonalidad
ALONSO MOLANO GEMMA VANESA
Capital · events
- 03/02/2020ConstituciónInitial 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)
- 03/02/2020#5773227ConstituciónDeclaración de unipersonalidadNombramientos
INNOVAN2 GESTION RETAIL SL. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: A) SERVICIOS DE CONSULTORIA, COMERCIALIZACION, GESTION Y ASESORAMIENTO A CENTROS COMERCIALES, EDIFICIOS DE OFICINAS O VIVIENDAS Y A LAS COMUNIDADES DE PROPIETA…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.