INNOVASALUS GLOBAL S.L

Hoja B540658· NIF B67518274

VigenteBarcelona
Registered address :
Activity :
Alquiler de maquinaria y equipo de oficina, incluidos ordenadores
Legal form :
Sociedades de responsabilidad limitada
Share capital :
157 380,00 €
Incorporation :
04/11/2019
Director :
Rodriguez Vieiros Sandra
Former name :
PRIME SHOP & SERVICES S.L

Legal information

Legal information for INNOVASALUS GLOBAL S.L

NIF
Hoja registral
IRUS1000378185073
Legal formSociedades de responsabilidad limitada
Share capital157 380,00 €
Incorporation date04/11/2019
Register referenceTomo 47086 · Folio 96 · Hoja B540658
Former names
PRIME SHOP & SERVICES S.L2019-11-04 → 2021-11-22
StatusVigente

Activity

INNOVASALUS GLOBAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de maquinaria y equipo de oficina, incluidos ordenadores” (CNAE 7733). It was incorporated on 4 November 2019. The Spanish commercial register has published 9 filings for this company, from 4 November 2019 to 15 July 2022, across 5 distinct types of filing. Its registered share capital is 157 380,00 €.

Economic activity (CNAE)

7733 · Alquiler de maquinaria y equipo de oficina, incluidos ordenadores

Corporate purpose

ALQUILER DE MAQUINARIA Y EQUIPOS DE OFICINA, INCLUIDOS ORDENADORES CNAE 7733.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INNOVASALUS GLOBAL S.LRodriguez Vieiros SandraRodriguez Vieiros Sa…

Registered actos

  1. Ampliación de capitalPublished 15/07/2022· Registered 08/07/2022· I/A 6
  2. Cambio de denominación socialPublished 22/11/2021· Registered 11/11/2021· I/A 5
  3. RevocacionesPublished 25/05/2021· Registered 17/05/2021· I/A 4
  4. NombramientosPublished 25/05/2021· Registered 17/05/2021· I/A 4
  5. Ampliación de capitalPublished 25/05/2021· Registered 17/05/2021· I/A 4
  6. Ampliación de capitalPublished 25/05/2021· Registered 17/05/2021· I/A 3
  7. ConstituciónPublished 04/11/2019· Registered 25/10/2019· I/A 1
  8. NombramientosPublished 04/11/2019· Registered 25/10/2019· I/A 1

Changes

  1. 15/07/2022Cambio de denominación social

    PRIME SHOP & SERVICES S.L→INNOVASALUS GLOBAL S.L

Capital · events

  1. 15/07/2022Ampliación de capital
    Resulting capital: 157 380,00 € (+20 000,00 €)
  2. 25/05/2021Ampliación de capital
    Resulting capital: 137 380,00 € (+20 480,00 €)
  3. 25/05/2021Ampliación de capital
    Resulting capital: 116 900,00 € (+90 000,00 €)
  4. 04/11/2019Constitución
    Initial capital: 29 600,00 €

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. 15/07/2022#7075817
    Ampliación de capital
    INNOVASALUS GLOBAL S.L. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 157.380,00 Euros. Datos registrales. T 47086 , F 96, S 8, H B 540658, I/A 6 ( 8.07.22).
  2. 22/11/2021#6691680

    Company name: PRIME SHOP & SERVICES S.L

    Cambio de denominación social
    PRIME SHOP & SERVICES S.L. Cambio de denominación social. INNOVASALUS GLOBAL S.L. Datos registrales. T 47086 , F 96, S 8, H B 540658, I/A 5 (11.11.21).
  3. 25/05/2021#6435232

    Company name: PRIME SHOP & SERVICES S.L

    RevocacionesNombramientosAmpliación de capital
    PRIME SHOP & SERVICES S.L. Revocaciones. ADM.UNICO: MASANA GINE JOSE. Nombramientos. ADM.UNICO: RODRIGUEZ VIEIROS SANDRA. Ampliación de capital. Capital: 20.480,00 Euros. Resultante Suscrito: 137.380,00 Euros. Datos registrales. T 47086 , F 94, S 8, …
  4. 25/05/2021#6435186

    Company name: PRIME SHOP & SERVICES S.L

    Ampliación de capital
    PRIME SHOP & SERVICES S.L. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 116.900,00 Euros. Datos registrales. T 47086 , F 93, S 8, H B 540658, I/A 3 (17.05.21).
  5. 21/04/2021#6366713

    Company name: PRIME SHOP & SERVICES S.L

    PRIME SHOP & SERVICES S.L. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 EN CUANTO A LA REDACCION DEL ART.6 RELATIVO AL CAPITAL SOCIAL,SIENDO EL CAPITAL CORRECTO:"26.900 EUROS".- PUBLICACION 211 (04/11/2019) REFERENCIA 454351. Datos registrales.…
  6. 04/11/2019#5643379

    Company name: PRIME SHOP & SERVICES S.L

    ConstituciónNombramientos
    PRIME SHOP & SERVICES S.L. Constitución. Comienzo de operaciones: 10.10.19. Objeto social: ALQUILER DE MAQUINARIA Y EQUIPOS DE OFICINA, INCLUIDOS ORDENADORES CNAE 7733. Domicilio: CL VILAMARI 86-88 LOCAL ESC. P. PTA. (BARCELONA). Capital: 29.600,00 E…

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 2019

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 VILAMARI 86-88 LOCAL ESC, 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 — Alquiler de maquinaria y equipo de oficina, incluidos ordenadores — are listed together.

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