INNOVATION PREMIUM BRANDS SL
Hoja A134364· NIF B54692363
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 300,00 €
- Incorporation :
- 22/04/2013
- Directors :
- Madrid Borrego Oscar Fernando, Sart Valles Fernando
Legal information
Legal information for INNOVATION PREMIUM BRANDS SL
Activity
INNOVATION PREMIUM BRANDS SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 22 April 2013. The Spanish commercial register has published 10 filings for this company, from 22 April 2013 to 31 May 2017, across 6 distinct types of filing. Its registered share capital is 63 300,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
La producción, conservación, explotación, comercialización, exportación, importación, distribución, transporte, compra y venta de productos de alimentación de toda clase, bebidas alcohólicas y no alcohólicas, así como toda clase de bebidas destinadas al consumo y productos industriales alimenticios.
Directors and representatives
Directors
Current
- Madrid Borrego Oscar FernandoSince 23/05/2017Administrador Solidario
- Sart Valles FernandoSince 15/04/2013Administrador Solidario
Former
- PREMIUM FOOD PARTNERS SLCeased on 23/05/2017Administrador Único
- Tur Buigues AlbertoCeased on 16/02/2015Administrador Único
Authorised representatives
Former
- Pastor Peiro JaimeCeased on 13/02/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 26/02/2015 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
PREMIUM FOOD PARTNERS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 26/02/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/05/2017· Registered 23/05/2017· I/A 6
- NombramientosPublished 31/05/2017· Registered 23/05/2017· I/A 6
- Ampliación de capitalPublished 31/05/2017· Registered 23/05/2017· I/A 6
- Declaración de unipersonalidadPublished 26/02/2015· Registered 18/02/2015· I/A 5
- Ceses/DimisionesPublished 24/02/2015· Registered 16/02/2015· I/A 4
- NombramientosPublished 24/02/2015· Registered 16/02/2015· I/A 4
- RevocacionesPublished 23/02/2015· Registered 13/02/2015· I/A 3
- NombramientosPublished 23/04/2013· Registered 15/04/2013· I/A 2
- ConstituciónPublished 22/04/2013· Registered 10/04/2013· I/A 1
- NombramientosPublished 22/04/2013· Registered 10/04/2013· I/A 1
Changes
- 26/02/2015Declaración de unipersonalidad
PREMIUM FOOD PARTNERS SL
Capital · events
- 31/05/2017Ampliación de capitalResulting capital: 63 300,00 € (+60 000,00 €)
- 22/04/2013ConstituciónInitial capital: 3 300,00 €
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)
- 31/05/2017#4396832Ceses/DimisionesNombramientosAmpliación de capital
INNOVATION PREMIUM BRANDS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PREMIUM FOOD PARTNERS SL. Nombramientos. Adm. Solid.: MADRID BORREGO OSCAR FERNANDO;SART VALLES FERNANDO. Ampliación de capital. Capital: 60.000,00 E… - 26/02/2015#3210285Declaración de unipersonalidad
INNOVATION PREMIUM BRANDS SL. Declaración de unipersonalidad. Socio único: PREMIUM FOOD PARTNERS SL. Datos registrales. T 3678 , F 195, S 8, H A 134364, I/A 5 (18.02.15).
- 24/02/2015#3205560Ceses/DimisionesNombramientos
INNOVATION PREMIUM BRANDS SL. Ceses/Dimisiones. Adm. Unico: TUR BUIGUES ALBERTO. Nombramientos. Adm. Unico: PREMIUM FOOD PARTNERS SL. Datos registrales. T 3678 , F 195, S 8, H A 134364, I/A 4 (16.02.15).
- 23/02/2015#3203696Revocaciones
INNOVATION PREMIUM BRANDS SL. Revocaciones. Apo.Sol.: SART VALLES FERNANDO;PASTOR PEIRO JAIME. Datos registrales. T 3678 , F 195, S 8, H A 134364, I/A 3 (13.02.15).
- 23/04/2013#2241313Nombramientos
INNOVATION PREMIUM BRANDS SL. Nombramientos. Apo.Sol.: SART VALLES FERNANDO;PASTOR PEIRO JAIME. Datos registrales. T 3678 , F 194, S 8, H A 134364, I/A 2 (15.04.13).
- 22/04/2013#2239588ConstituciónNombramientos
INNOVATION PREMIUM BRANDS SL. Constitución. Comienzo de operaciones: 1.03.13. Objeto social: La producción, conservación, explotación, comercialización, exportación, importación, distribución, transporte, compra y venta de productos de alimentación d…
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 2013
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 — Comercio al por mayor de bebidas — are listed together.