INNOVELITE S.L

Hoja B626221· NIF B75450759

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
280 000,00 €
Incorporation :
24/12/2024
Director :
Sumarroca Claverol Carles

Legal information

Legal information for INNOVELITE S.L

NIF
Hoja registral
IRUS1000437604976
Legal formSociedades de responsabilidad limitada
Share capital280 000,00 €
Incorporation date24/12/2024
StatusVigente

Activity

INNOVELITE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 24 December 2024. The Spanish commercial register has published 9 filings for this company, from 24 December 2024 to 13 April 2026, across 7 distinct types of filing. Its registered share capital is 280 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

LA COMPRAVENTA,ADQUISICION,TENENCIA Y ALIENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDAD,POR CUENTA PROPIA,RESPETANDO EN TODO LA NORMATIVA VIGENTE ...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 13/04/2026· Registered 02/04/2026· I/A 5
  2. Ampliación de capitalPublished 25/03/2026· Registered 17/03/2026· I/A 4
  3. Modificaciones estatutariasPublished 25/03/2025· Registered 18/03/2025· I/A 3
  4. Cambio de objeto socialPublished 25/03/2025· Registered 18/03/2025· I/A 3
  5. RevocacionesPublished 24/02/2025· Registered 17/02/2025· I/A 2
  6. NombramientosPublished 24/02/2025· Registered 17/02/2025· I/A 2
  7. Cambio de domicilio socialPublished 24/02/2025· Registered 17/02/2025· I/A 2
  8. ConstituciónPublished 24/12/2024· Registered 17/12/2024· I/A 1
  9. NombramientosPublished 24/12/2024· Registered 17/12/2024· I/A 1

Changes

  1. 25/03/2025Cambio de objeto social

    LA COMPRAVENTA,ADQUISICION,TENENCIA Y ALIENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDAD,POR CUENTA PROPIA,RESPETANDO EN TODO LA NORMATIVA VIGENTE ...

  2. 25/03/2025Modificaciones estatutarias
  3. 24/02/2025Cambio de domicilio social

    AV DIAGONAL Num.534 P.2 PTA.1 (BARCELONA)

Capital · events

  1. 13/04/2026Ampliación de capital
    Resulting capital: 280 000,00 € (+47 500,00 €)
  2. 25/03/2026Ampliación de capital
    Resulting capital: 232 500,00 € (+229 500,00 €)
  3. 24/12/2024Constitución
    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. 13/04/2026#9170770
    Ampliación de capital
    INNOVELITE S.L. Ampliación de capital. Capital: 47.500,00 Euros. Resultante Suscrito: 280.000,00 Euros. Datos registrales. S 8 , H B 626221, I/A 5 ( 2.04.26).
  2. 25/03/2026#9143160
    Ampliación de capital
    INNOVELITE S.L. Ampliación de capital. Capital: 229.500,00 Euros. Resultante Suscrito: 232.500,00 Euros. Datos registrales. S 8 , H B 626221, I/A 4 (17.03.26).
  3. 25/03/2025#8556276
    Modificaciones estatutariasCambio de objeto social
    INNOVELITE S.L. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Cambio de objeto social. LA COMPRAVENTA,ADQUISICION,TENENCIA Y ALIENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL…
  4. 24/02/2025#8505751
    RevocacionesNombramientosCambio de domicilio social
    INNOVELITE S.L. Revocaciones. ADM.UNICO: ESMORIS LLORCA ALBERTO. Nombramientos. ADM.UNICO: SUMARROCA CLAVEROL CARLES. Cambio de domicilio social. AV DIAGONAL Num.534 P.2 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 626221, I/A 2 (17.02.25).
  5. 24/12/2024#8413766
    ConstituciónNombramientos
    INNOVELITE S.L. Constitución. Comienzo de operaciones: 22.11.24. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. IMPORTACION, EXPORTACION, COMERCIO AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, FABRICACION, DISTRIBUCION, E IN…

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 2024

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 addressAV DIAGONAL Num.534 P.2 PTA.1 (BARCELONA), 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector