INNOVATIVE ADRENALINE LP SL

Hoja B495426· NIF B66900754

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 125,00 €
Incorporation :
21/12/2016
Director :
Ribo Carruesco Miguel Angel

Legal information

Legal information for INNOVATIVE ADRENALINE LP SL

NIF
Hoja registral
IRUS1000373746980
Legal formSociedad Limitada (SL)
Share capital3 125,00 €
Incorporation date21/12/2016
LocalitySant Cugat del Vallès
Registro MercantilBARCELONA
Register referenceTomo 45674 · Folio 219 · Hoja B495426
StatusVigente

Activity

INNOVATIVE ADRENALINE LP SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 21 December 2016. The Spanish commercial register has published 6 filings for this company, from 21 December 2016 to 14 August 2023, across 5 distinct types of filing. Its registered share capital is 3 125,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

CNAE 6202 ACTIVIDADES DE CONSULTORIA INFORMATICA: ENTRE DICHAS ACTIVIDADES SE ENCUENTRAN LA GESTION INFORMATICA. ELABORACION DE PROGRAMAS INFORMATICOS. PRESTACION DE SERVICIOS DE PROGRAMACION DE ORDENADORES. ASESORAMIENTO ...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
INNOVATIVE ADRENALINE…Ribo Carruesco Miguel AngelRibo Carruesco Migue…HUGUET SANTAEULARIA SLHUGUET SANTAEULARIA …MIL-TEK SOLUTIONS S.LMIL-TEK SOLUTIONS S.LAROX EXPERIENCES CONSULTING S.LAROX EXPERIENCES CON…BEST STAND S.LBEST STAND S.LPOLIGONO 15 SLPOLIGONO 15 SL

Registered actos

  1. Ampliación de capitalPublished 14/08/2023· Registered 03/08/2023· I/A 3
  2. Cambio de objeto socialPublished 14/08/2023· Registered 03/08/2023· I/A 3
  3. Modificaciones estatutariasPublished 16/05/2019· Registered 07/05/2019· I/A 2
  4. Cambio de objeto socialPublished 16/05/2019· Registered 07/05/2019· I/A 2
  5. ConstituciónPublished 21/12/2016· Registered 13/12/2016· I/A 1
  6. NombramientosPublished 21/12/2016· Registered 13/12/2016· I/A 1

Changes

  1. 14/08/2023Cambio de objeto social

    CNAE 6202 ACTIVIDADES DE CONSULTORIA INFORMATICA: ENTRE DICHAS ACTIVIDADES SE ENCUENTRAN LA GESTION INFORMATICA. ELABORACION DE PROGRAMAS INFORMATICOS. PRESTACION DE SERVICIOS DE PROGRAMACION DE ORDENADORES. ASESORAMIENTO ...

  2. 16/05/2019Cambio de objeto social

    CONSULTORIA ECONOMICA,FINANCIERA,CONTABILIDAD Y SERVICIOS DE GESTION,FORMACION Y DESARROLLO DE EMPRESAS EN LOS PLANOS NACIONAL E INTERNACIONAL,ESTUDIOS DE MERCADO,PUBLICIDAD Y SERVICIOS DE MARKETING,COMISIONES Y ...

  3. 16/05/2019Modificaciones estatutarias

Capital · events

  1. 14/08/2023Ampliación de capital
    Resulting capital: 3 125,00 € (+125,00 €)
  2. 21/12/2016Constitución
    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. 14/08/2023#7674871
    Ampliación de capitalCambio de objeto social
    INNOVATIVE ADRENALINE LP SL. Ampliación de capital. Capital: 125,00 Euros. Resultante Suscrito: 3.125,00 Euros. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Cambio de objeto social. CNAE 6202 ACTIVIDADES DE CONSULTORIA INFORMATICA: ENTRE DICHAS AC
  2. 16/05/2019#5394936
    Modificaciones estatutariasCambio de objeto social
    INNOVATIVE ADRENALINE LP SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8.3 DE LOS ESTATUTOS SOCIALES. RETRIBUCION. Cambio de objeto social. CONSULTORIA ECONOMICA,FINANCIERA,CONTABILIDAD Y SERVICIOS DE GESTION,FORMACION Y DESARROLLO DE EM
  3. 21/12/2016#4163326
    ConstituciónNombramientos
    INNOVATIVE ADRENALINE LP SL. Constitución. Comienzo de operaciones: 1.12.16. Objeto social: TODO TIPO DE ACTIVIDADES DE OCIO RELACIONADAS CON LOS PARQUES DE ATRACCIONES Y PARQUES TEMATICOS. LA COMPRA, VENTA Y COMERCIALIZACION DE ARTICULOS RELACIONADO

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 2016

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 addressPS DE LA GUINEU 77, VALLDOREIX (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, 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 — Actividades de consultoría informática — are listed together.