INNOVIBE S.L

Hoja B549578· NIF B67620286

VigenteBarcelona
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
07/05/2020
Director :
Viktor Hans Walter Meier

Legal information

Legal information for INNOVIBE S.L

NIF
Hoja registral
IRUS1000379047786
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date07/05/2020
Register referenceTomo 47359 · Folio 88 · Hoja B549578
StatusVigente

Activity

INNOVIBE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 7 May 2020. The Spanish commercial register has published 7 filings for this company, from 8 July 2020 to 7 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

FABRICACION, COMERCIALIZACION, IMPORTACION Y EXPORTACION DE INSTALACIONES Y ARTICULOS DEPORTIVOS. SERVICIOS DE LOGISTICA, INCLUYENDO SERVICIOS DE ALMACENAMIENTO, DEPOSITO Y CONSERVACION DE MERCADERIAS, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INNOVIBE S.LViktor Hans Walter MeierViktor Hans Walter M…

Registered actos

  1. NombramientosPublished 07/01/2025· Registered 27/12/2024· I/A 5
  2. RevocacionesPublished 30/12/2024· Registered 20/12/2024· I/A 4
  3. NombramientosPublished 30/12/2024· Registered 20/12/2024· I/A 4
  4. Modificaciones estatutariasPublished 30/03/2023· Registered 22/03/2023· I/A 3
  5. NombramientosPublished 30/10/2020· Registered 20/10/2020· I/A 2
  6. ConstituciónPublished 08/07/2020· Registered 30/06/2020· I/A 1
  7. NombramientosPublished 08/07/2020· Registered 30/06/2020· I/A 1

Changes

  1. 30/03/2023Modificaciones estatutarias

Capital · events

  1. 08/07/2020Constitución
    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. 07/01/2025#10594521
    Nombramientos
    INNOVIBE S.L. Nombramientos. APODERAD.SOL: GARCIA DONAS ARAUJO FELIX. Datos registrales. S 8 , H B 549578, I/A 5 (27.12.24).
  2. 30/12/2024#8422963
    RevocacionesNombramientos
    INNOVIBE S.L. Revocaciones. ADM.UNICO: VERA MARTINEZ ANTONIO. Nombramientos. ADM.UNICO: VIKTOR HANS WALTER MEIER. Datos registrales. S 8 , H B 549578, I/A 4 (20.12.24).
  3. 30/03/2023#7463187
    Modificaciones estatutarias
    INNOVIBE S.L. Modificaciones estatutarias. ART.10.1: FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ABRIL Y FINALIZANDO EL 31 DE MARZO DE CADA AÑO. Datos registrales. T 47359 , F 88, S 8, H B 549578, I/A 3 (22.03.23).
  4. 30/10/2020#6096175
    Nombramientos
    INNOVIBE S.L. Nombramientos. APODERAD.SOL: GARCIA DONAS ARAUJO FELIX;VIKTOR HANS WALTER MEIER. Datos registrales. T 47359 , F 87, S 8, H B 549578, I/A 2 (20.10.20).
  5. 08/07/2020#5934785
    ConstituciónNombramientos
    INNOVIBE S.L. Constitución. Comienzo de operaciones: 7.05.20. Objeto social: FABRICACION, COMERCIALIZACION, IMPORTACION Y EXPORTACION DE INSTALACIONES Y ARTICULOS DEPORTIVOS. SERVICIOS DE LOGISTICA, INCLUYENDO SERVICIOS DE ALMACENAMIENTO, DEPOSITO Y …

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 2020

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 addressCL TRAVESSERA DE GRACIA 73 79, 2 4 Y 4 6 (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 — Otras actividades deportivas — are listed together.

Prospect this sectorAll companies in this sector