filings.es

INNOVATION MANAGEMENT BUSINESS S.L

Hoja B515627· NIF B67173815

ActiveBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
64 600,00 €
Incorporation :
06/03/2018
Director :
Paule Duquesne

Legal information

Legal information for INNOVATION MANAGEMENT BUSINESS S.L

NIF
Hoja registral
IRUS1000375692687
Legal formSociedades de responsabilidad limitada
Share capital64 600,00 €
Incorporation date06/03/2018
Register referenceTomo 46295 · Folio 62 · Hoja B515627

Activity

Economic activity (CNAE)

4619 — Intermediarios del comercio de productos diversos

Corporate purpose

ACTIVIDAD PRINCIPAL 4619/INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.OTRAS ACTIVIDADES 6399/OTROS SERVICIOS DE INFORMACION,8299/OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS,7490/OTRAS ACTIVIDADES PROFESIONALES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 04/04/2025· Registered 28/03/2025· I/A 5
  2. Ampliación de capitalPublished 13/10/2023· Registered 05/10/2023· I/A 4
  3. NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 3
  4. RevocacionesPublished 15/06/2023· Registered 07/06/2023· I/A 2
  5. NombramientosPublished 15/06/2023· Registered 07/06/2023· I/A 2
  6. Cambio de domicilio socialPublished 15/06/2023· Registered 07/06/2023· I/A 2
  7. Cambio de objeto socialPublished 15/06/2023· Registered 07/06/2023· I/A 2
  8. ConstituciónPublished 06/03/2018· Registered 27/02/2018· I/A 1
  9. NombramientosPublished 06/03/2018· Registered 27/02/2018· I/A 1

Capital — events

  1. 13/10/2023Ampliación de capital
    Resulting capital: 64 600,00 € (+61 600,00 €)
  2. 06/03/2018Constitución
    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. 04/04/2025#8576226
    Nombramientos
    INNOVATION MANAGEMENT BUSINESS S.L. Nombramientos. APODERAD.SOL: MICHAL TADEUSZ RIJNBOUT. Datos registrales. S 8 , H B 515627, I/A 5 (28.03.25).
  2. 13/10/2023#7745245
    Ampliación de capital
    INNOVATION MANAGEMENT BUSINESS S.L. Ampliación de capital. Capital: 61.600,00 Euros. Resultante Suscrito: 64.600,00 Euros. Datos registrales. T 46295 , F 62, S 8, H B 515627, I/A 4 ( 5.10.23).
  3. 26/06/2023#7595969
    Nombramientos
    INNOVATION MANAGEMENT BUSINESS S.L. Nombramientos. APODERAD.SOL: MICHAL TADEUSZ RIJNBOUT. Datos registrales. T 46295 , F 61, S 8, H B 515627, I/A 3 (19.06.23).
  4. 15/06/2023#7580045
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    INNOVATION MANAGEMENT BUSINESS S.L. Revocaciones. ADM.UNICO: COLL OLIVERAS JOSEP MARIA. Nombramientos. ADM.UNICO: PAULE DUQUESNE. Cambio de domicilio social. CL ZAMORA Num.50 (BARCELONA). Cambio de objeto social. ACTIVIDAD PRINCIPAL 4619/INTERMEDIARI…
  5. 06/03/2018#4778729
    ConstituciónNombramientos
    INNOVATION MANAGEMENT BUSINESS S.L. Constitución. Comienzo de operaciones: 20.05.18. Objeto social: ACTIVIDAD PRINCIPAL: 4619 / INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. OTRAS ACTIVIDADES: 7490 / OTRAS ACTIVIDADES PROFESIONALES, CIENTIFICAS …

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 2018

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

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