INO 2021 S.L

Hoja B202370

VigenteBarcelona
Registered address :
Share capital :
57 120,00 €
Directors :
Nuñez Sanchez Ismael, Oliva Vivar Margarita, Nuñez Oliva Belen, Nuñez Oliva Ismael, Nuñez Oliva Maria
Former name :
INVERSIONES NUÑEZ OLIVA SL

Legal information

Legal information for INO 2021 S.L

NIF ·
Hoja registral
Share capital57 120,00 €
Register referenceTomo 48226 · Folio 15 · Hoja B202370
Former names
INVERSIONES NUÑEZ OLIVA SL2009-05-12 → 2021-06-16
StatusVigente

Activity

INO 2021 S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 10 filings for this company, from 12 May 2009 to 1 April 2022, across 7 distinct types of filing. Its registered share capital is 57 120,00 €.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
INO 2021 S.LNuñez Oliva BelenNuñez Oliva BelenNuñez Oliva IsmaelNuñez Oliva IsmaelNuñez Oliva MariaNuñez Oliva MariaNuñez Sanchez IsmaelNuñez Sanchez IsmaelINO 2021 SLINO 2021 SLALIMENTACION Y FARMACIA SAALIMENTACION Y FARMA…PULSES FOR TOMORROW SOCIEDAD LIMITADAPULSES FOR TOMORROW …

Registered actos

  1. RevocacionesPublished 01/04/2022· Registered 17/03/2022· I/A 11
  2. NombramientosPublished 01/04/2022· Registered 17/03/2022· I/A 11
  3. Modificaciones estatutariasPublished 24/03/2022· Registered 17/03/2022· I/A 10
  4. Fusión por absorciónPublished 24/03/2022· Registered 17/03/2022· I/A 10
  5. NombramientosPublished 16/06/2021· Registered 04/06/2021· I/A 9
  6. Cambio de denominación socialPublished 16/06/2021· Registered 04/06/2021· I/A 8
  7. Cambio de domicilio socialPublished 16/06/2021· Registered 04/06/2021· I/A 8
  8. Cambio de domicilio socialPublished 11/04/2016· Registered 01/04/2016· I/A 7
  9. Reducción de capitalPublished 31/03/2015· Registered 24/03/2015· I/A 6
  10. Cambio de domicilio socialPublished 12/05/2009· Registered 29/04/2009· I/A 5

Capital · events

  1. 31/03/2015Reducción de capital
    Resulting capital: 57 120,00 €

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. 01/04/2022#6890544
    RevocacionesNombramientos
    INO 2021 S.L. Revocaciones. ADMINISTR.: NUÑEZ SANCHEZ ISMAEL. Nombramientos. CONSEJERO: NUÑEZ SANCHEZ ISMAEL. PRESIDENTE: NUÑEZ SANCHEZ ISMAEL. CONSEJERO: OLIVA VIVAR MARGARITA. SECRETARIO: OLIVA VIVAR MARGARITA. CONSEJERO: NUÑEZ OLIVA ISMAEL;NUÑEZ O
  2. 24/03/2022#6874665
    Modificaciones estatutariasFusión por absorción
    INO 2021 S.L. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Fusión por absorción. Sociedades absorbidas: SOMMER INVESTMENTS MOV SL. Datos registrales. T 31955 , F 140, S 8, H B 202370, I/A 10 (17.03.22).
  3. 16/06/2021#6477267
    Nombramientos
    INO 2021 S.L. Nombramientos. APODERAD.SOL: OLIVA VIVAR MARGARITA. Datos registrales. T 31955 , F 139, S 8, H B 202370, I/A 9 ( 4.06.21).
  4. 16/06/2021#6477266

    Company name: INVERSIONES NUÑEZ OLIVA SL

    Cambio de denominación socialCambio de domicilio social
    INVERSIONES NUÑEZ OLIVA SL. Cambio de denominación social. INO 2021 S.L. Cambio de domicilio social. AV DIAGONAL Num.550 P.4 PTA.1 (BARCELONA). Datos registrales. T 31955 , F 138, S 8, H B 202370, I/A 8 ( 4.06.21).
  5. 11/04/2016#3805303

    Company name: INVERSIONES NUÑEZ OLIVA SL

    Cambio de domicilio social
    INVERSIONES NUÑEZ OLIVA SL. Cambio de domicilio social. AV DIAGONAL Num.441 P.6 PTA.D (BARCELONA). Datos registrales. T 31955 , F 138, S 8, H B 202370, I/A 7 ( 1.04.16).
  6. 31/03/2015#3262810

    Company name: INVERSIONES NUÑEZ OLIVA SL

    Reducción de capital
    INVERSIONES NUÑEZ OLIVA SL. Reducción de capital. Importe reducción: 656.880,00 Euros. Resultante Suscrito: 57.120,00 Euros. Datos registrales. T 31955 , F 138, S 8, H B 202370, I/A 6 (24.03.15).
  7. 12/05/2009#208325

    Company name: INVERSIONES NUÑEZ OLIVA SL

    Cambio de domicilio social
    INVERSIONES NUÑEZ OLIVA SL. Cambio de domicilio social. CL MUNTANER Num.200 P.AT PTA.4 (BARCELONA). Datos registrales. T 31955 , F 137, S 8, H B 202370, I/A 5 (29.04.09).

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

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

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.550 P.4 PTA.1 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.