INNOVAPOST SL
Hoja M718485· NIF B88641154
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2020
- Director :
- Serrano Gijon Luis Santiago
Legal information
Legal information for INNOVAPOST SL
Activity
INNOVAPOST SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 5 June 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)
7311 · Agencias de publicidad
Corporate purpose
La distribución de catálogos, folletos, cartas, revistas, diarios, promociones y demás productos de publicidad. CNAE: 7311 Agencia de publicidad.
Directors and representatives
Directors
Current
- Serrano Gijon Luis SantiagoSince 29/05/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serrano Gijon Luis Santiago100 %
Individual · ultimate beneficial owner · since 05/06/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/06/2020· Registered 29/05/2020· I/A 1
- Declaración de unipersonalidadPublished 05/06/2020· Registered 29/05/2020· I/A 1
- NombramientosPublished 05/06/2020· Registered 29/05/2020· I/A 1
Changes
- 05/06/2020Declaración de unipersonalidad
SERRANO GIJON LUIS SANTIAGO
Capital · events
- 05/06/2020ConstituciónInitial 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)
- 05/06/2020#5898206ConstituciónDeclaración de unipersonalidadNombramientos
INNOVAPOST SL. Constitución. Comienzo de operaciones: 26.05.20. Objeto social: La distribución de catálogos, folletos, cartas, revistas, diarios, promociones y demás productos de publicidad. CNAE: 7311 Agencia de publicidad. Domicilio: C/ ANA MARISCA…
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 — Agencias de publicidad — are listed together.