INNOVATION ERA SL

Hoja B462546· NIF B66462409

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/02/2015
Director :
Andrejs Belugins

Legal information

Legal information for INNOVATION ERA SL

NIF
Hoja registral
IRUS1000370447866
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2015
LocalityBarcelona
Register referenceTomo 44655 · Folio 63 · Hoja B462546
StatusVigente

Activity

INNOVATION ERA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 10 February 2015. The Spanish commercial register has published 6 filings for this company, from 10 February 2015 to 9 April 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

EL COMERCIO AL POR MAYOR Y MENOR,INCLUYENDO LA EXPORTACION E IMPORTACION DE METALES PRECIOSOS,PIEDRAS PRECIOSAS Y METALES,ESPECIALMENTE ORO,PLATINO Y NIQUEL.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 09/04/2015· Registered 30/03/2015· I/A 2
  2. NombramientosPublished 09/04/2015· Registered 30/03/2015· I/A 2
  3. Cambio de domicilio socialPublished 09/04/2015· Registered 30/03/2015· I/A 2
  4. Cambio de objeto socialPublished 09/04/2015· Registered 30/03/2015· I/A 2
  5. ConstituciónPublished 10/02/2015· Registered 03/02/2015· I/A 1
  6. NombramientosPublished 10/02/2015· Registered 03/02/2015· I/A 1

Changes

  1. 09/04/2015Cambio de domicilio social

    CL PROVENZA Num.242 P.EN PTA.3 (BARCELONA)

  2. 09/04/2015Cambio de objeto social

    EL COMERCIO AL POR MAYOR Y MENOR,INCLUYENDO LA EXPORTACION E IMPORTACION DE METALES PRECIOSOS,PIEDRAS PRECIOSAS Y METALES,ESPECIALMENTE ORO,PLATINO Y NIQUEL.

Capital · events

  1. 10/02/2015Constitución
    Initial 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)

  1. 09/04/2015#3273498
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    INNOVATION ERA SL. Revocaciones. ADM.UNICO: DURAN MESAS VANESSA. Nombramientos. ADM.UNICO: ANDREJS BELUGINS. Cambio de domicilio social. CL PROVENZA Num.242 P.EN PTA.3 (BARCELONA). Cambio de objeto social. EL COMERCIO AL POR MAYOR Y MENOR,INCLUYENDO …
  2. 10/02/2015#3183100
    ConstituciónNombramientos
    INNOVATION ERA SL. Constitución. Comienzo de operaciones: 2.02.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTR…

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 2015

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 PROVENZA Num.242 P.EN PTA.3 (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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector