INOVA MEGA BALEARES SL

Hoja PM89035· NIF B01601855

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/07/2020
Director :
Montoya Benitez Angie Dayana
Former name :
INOVAFARMA 2020 SL

Legal information

Legal information for INOVA MEGA BALEARES SL

NIF
Hoja registral
IRUS1000099371888
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/07/2020
Register referenceTomo 2859 · Folio 4 · Hoja PM89035
Former names
INOVAFARMA 2020 SL2020-07-15 → 2020-10-28
StatusVigente

Activity

INOVA MEGA BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 15 July 2020. The Spanish commercial register has published 5 filings for this company, from 15 July 2020 to 28 October 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción completa de edificios, su reparación, mantenimiento y conservación. Gestión y administración de la propiedad inmobiliaria. Compraventa de bienes inmobiliarios por cuenta propia y ajena. Comercio al por menor de repuestos y accesorios de vehículos de motor. Venta de automóviles y vehícul.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INOVA MEGA BALEARES SLMontoya Benitez Angie DayanaMontoya Benitez Angi…VINTELES MALLORCA SLVINTELES MALLORCA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INOVA MEGA BALEARES SLMontoya Benitez Angie DayanaMontoya Benitez Angi…VINTELES MALLORCA SLVINTELES MALLORCA SL

Beneficial owner (UBO)

Montoya Benitez Angie Dayana100 %

Individual · ultimate beneficial owner · since 15/07/2020

Beneficial owner network map

3 nodes Person Company
INOVA MEGA BALEARES SLMontoya Benitez Angie DayanaMontoya Benitez Angi…VINTELES MALLORCA SLVINTELES MALLORCA SL

Registered actos

  1. Cambio de denominación socialPublished 28/10/2020· Registered 21/10/2020· I/A 2
  2. Cambio de domicilio socialPublished 28/10/2020· Registered 21/10/2020· I/A 2
  3. ConstituciónPublished 15/07/2020· Registered 06/07/2020· I/A 1
  4. Declaración de unipersonalidadPublished 15/07/2020· Registered 06/07/2020· I/A 1
  5. NombramientosPublished 15/07/2020· Registered 06/07/2020· I/A 1

Changes

  1. 28/10/2020Cambio de domicilio social

    C/ FRANCISCO SERRA 4 BAJO - SA CABANETA (MARRATXI)

  2. 15/07/2020Declaración de unipersonalidad

    MONTOYA BENITEZ ANGIE DAYANA

Capital · events

  1. 15/07/2020Constitución
    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. 28/10/2020#6091180

    Company name: INOVAFARMA 2020 SL

    Cambio de denominación socialCambio de domicilio social
    INOVAFARMA 2020 SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. INOVA MEGA BALEARES SL. Cambio de domicilio social. C/ FRANCISCO SERRA 4 BAJO - SA CABANETA (MARRATXI). Datos registrales. T 2859 , F 4, S 8, H PM 89035, I/A 2 (21.10.20).
  2. 15/07/2020#5948233

    Company name: INOVAFARMA 2020 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INOVAFARMA 2020 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.06.20. Objeto social: Construcción completa de edificios, su reparación, mantenimiento y conservación. Gestión y administración de la propiedad inmobiliaria. Comprav…

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 addressC/ FRANCISCO SERRA 4 BAJO - SA CABANETA (MARRATXI), Illes Balears
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector