INNOVATIVE FOOD SOLUTIONS SL
Hoja M600461· NIF B87264198
- Registered address :
- Activity :
- Comercio al por mayor de productos químicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/04/2015
- Director :
- Garcia Villanova Sanguinetti Jaime
Legal information
Legal information for INNOVATIVE FOOD SOLUTIONS SL
Activity
INNOVATIVE FOOD SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 24 April 2015. The Spanish commercial register has published 6 filings for this company, from 24 April 2015 to 14 May 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4675 · Comercio al por mayor de productos químicos
Corporate purpose
EL COMERCIO AL POR MAYOR DE PRODUCTOS QUIMICOS.- LA INTERMEDIACION EN EL COMERCIO DE PRODUCTOS DIVERSOS.-
Directors and representatives
Directors
Current
- Garcia Villanova Sanguinetti JaimeSince 17/04/2015Administrador Único
Authorised representatives
Current
- Garcia-Villanova Sanguinetti RafaelSince 06/05/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Villanova Sanguinetti Jaime100 %
Individual · ultimate beneficial owner · since 24/04/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 14/05/2020· Registered 06/05/2020· I/A 3
- Modificaciones estatutariasPublished 23/09/2019· Registered 16/09/2019· I/A 2
- Cambio de domicilio socialPublished 23/09/2019· Registered 16/09/2019· I/A 2
- ConstituciónPublished 24/04/2015· Registered 17/04/2015· I/A 1
- Declaración de unipersonalidadPublished 24/04/2015· Registered 17/04/2015· I/A 1
- NombramientosPublished 24/04/2015· Registered 17/04/2015· I/A 1
Changes
- 23/09/2019Cambio de domicilio social
C/ LAGASCA 5 1º IZ (MADRID)
- 23/09/2019Modificaciones estatutarias
- 24/04/2015Declaración de unipersonalidad
GARCIA VILLANOVA SANGUINETTI JAIME
Capital · events
- 24/04/2015ConstituciónInitial capital: 3 100,00 €
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)
- 14/05/2020#5882450Nombramientos
INNOVATIVE FOOD SOLUTIONS SL. Nombramientos. Apoderado: GARCIA-VILLANOVA SANGUINETTI RAFAEL. Datos registrales. T 33360 , F 100, S 8, H M 600461, I/A 3 ( 6.05.20).
- 23/09/2019#5587856Modificaciones estatutariasCambio de domicilio social
INNOVATIVE FOOD SOLUTIONS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ LAGASCA 5 1º IZ (MADRID). Datos registrales. T 33360 , F 100, S 8, H M 600461, I/A 2 (16.09.19).
- 24/04/2015#3296803ConstituciónDeclaración de unipersonalidadNombramientos
INNOVATIVE FOOD SOLUTIONS SL. Constitución. Comienzo de operaciones: 7.04.15. Objeto social: EL COMERCIO AL POR MAYOR DE PRODUCTOS QUIMICOS.- LA INTERMEDIACION EN EL COMERCIO DE PRODUCTOS DIVERSOS.- Domicilio: C/ GENERAL ORAA 37 (MADRID). Capital: 3.…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos químicos — are listed together.