INNOVATION STUNNIG SL
Hoja M685771· NIF B88264254
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/01/2019
- Directors :
- Contreras Fabian Enrique José, GESTOR SOCIEDADURGENTE SL
Legal information
Legal information for INNOVATION STUNNIG SL
Activity
INNOVATION STUNNIG SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 January 2019. The Spanish commercial register has published 6 filings for this company, from 16 January 2019 to 4 April 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.
Directors and representatives
Directors
Current
- Contreras Fabian Enrique JoséSince 28/03/2019Administrador SolidarioAdministrador únicoAdministrador Único
- GESTOR SOCIEDADURGENTE SLSince 09/01/2019Administrador Solidario
Authorised representatives
Current
- Velez Ferrera AndresSince 09/01/2019Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/04/2019· Registered 28/03/2019· I/A 2
- NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 2
- ReeleccionesPublished 04/04/2019· Registered 28/03/2019· I/A 2
- Cambio de domicilio socialPublished 04/04/2019· Registered 28/03/2019· I/A 2
- ConstituciónPublished 16/01/2019· Registered 09/01/2019· I/A 1
- NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 1
Changes
- 04/04/2019Cambio de domicilio social
C/ BOLARQUE ,NUMERO 10, (MADRID)
Capital · events
- 16/01/2019ConstituciónInitial 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)
- 04/04/2019#5340695Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
INNOVATION STUNNIG SL. Ceses/Dimisiones. Adm. Unico: GESTOR SOCIEDADURGENTE SL. Representan: VELEZ FERRERA ANDRES. Adm. Solid.: GESTOR SOCIEDADURGENTE SL;CONTRERAS FABIAN ENRIQUE JOSE. Nombramientos. Adm. Solid.: GESTOR SOCIEDADURGENTE SL;CONTRERAS F… - 16/01/2019#5206048ConstituciónNombramientos
INNOVATION STUNNIG SL. Constitución. Comienzo de operaciones: 11.12.18. Objeto social: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. Domicilio: PASEO DE LA CASTELLANA 179 - ASCENSOR C, 1º (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Un…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.