INNOWINE SL

Hoja M539233· NIF B86449626

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
11/06/2012
Directors :
Soler Fabra Juan Alberto, Bones Giles Ashley, Blanco Almecija Ximena, Torres Orus Ricardo

Legal information

Legal information for INNOWINE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date11/06/2012
LocalityMadrid
Register referenceTomo 29965 · Folio 126 · Hoja M539233
StatusVigente

Activity

INNOWINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 June 2012. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 020,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS DE MARKETING Y ESTUDIOS DE MERCADOS DE TODO TIPO DE ACTIVIADES, ESTUDIOS DE CALIDAD DE PRODUCTOS, PROMOCION Y COMERCIALIZACION DE NUEVOS PRODUCTOS Y SECTORES...

Directors and representatives

Directors

Current

  • Soler Fabra Juan Alberto
    PresidenteConsejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
    Since 11/06/2012
  • Bones Giles Ashley
    VicepresidenteConsejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
    Since 11/06/2012
  • Blanco Almecija Ximena
    Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejeroSecretario
    Since 11/06/2012
  • Torres Orus Ricardo
    Consejero Delegado Mancomunado y SolidarioCo.De.Ma.SoConsejero
    Since 11/06/2012

Directors network map

11 nodes Person Company
INNOWINE SLSoler Fabra Juan AlbertoSoler Fabra Juan Alb…Blanco Almecija XimenaBlanco Almecija Xime…Bones Giles AshleyBones Giles AshleyTorres Orus RicardoTorres Orus RicardoIBERBRAS PARTNERS SLIBERBRAS PARTNERS SLIDEA MASTER SLIDEA MASTER SLUNI MED UNIDAD MEDICA SLUNI MED UNIDAD MEDIC…QUICK MARKETING Y COMUNICACION SLQUICK MARKETING Y CO…DOCE VEINTICUATRO PRODUCCIONES SLDOCE VEINTICUATRO PR…THE CREATION STATION MARKETING SERVICES SLTHE CREATION STATION…

Registered actos

  1. ConstituciónPublished 11/06/2012· Registered 30/05/2012· I/A 1
  2. NombramientosPublished 11/06/2012· Registered 30/05/2012· I/A 1

Capital · events

  1. 11/06/2012Constitución
    Initial capital: 3 020,00 €

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. 11/06/2012#1763083
    ConstituciónNombramientos
    INNOWINE SL. Constitución. Comienzo de operaciones: 11.04.12. Objeto social: LA PRESTACION DE SERVICIOS DE MARKETING Y ESTUDIOS DE MERCADOS DE TODO TIPO DE ACTIVIADES, ESTUDIOS DE CALIDAD DE PRODUCTOS, PROMOCION Y COMERCIALIZACION DE NUEVOS PRODUCTOS

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 2012

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 addressC/ VELAZQUEZ 27 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.