INOVASIA GROUP S.A
Hoja B508877· NIF A67071035
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedades anónimas
- Share capital :
- 110 000,00 €
- Incorporation :
- 08/09/2017
- Director :
- Frederic Jacques Denis Abraham
- Former name :
- PISCINAGENT S.A
Legal information
Legal information for INOVASIA GROUP S.A
Activity
INOVASIA GROUP S.A is a Sociedades anónimas with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 8 September 2017. The Spanish commercial register has published 6 filings for this company, from 8 September 2017 to 19 January 2022, across 5 distinct types of filing. Its registered share capital is 110 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
INTERMEDIACION, IMPORTACION, EXPORTACION, COMPRAVENTA, FABRICACION, DISEÑO Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS RELACIONADOS CON LA INDUSTRIA DE LA PISCINA, JARDIN, DE RECREO, QUIMICO, ALIMENTICIO Y SUS DERIVADOS.ETC.
Directors and representatives
Directors
Current
- Frederic Jacques Denis AbrahamSince 31/08/2017Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 19/01/2022· Registered 12/01/2022· I/A 3
- RevocacionesPublished 07/12/2021· Registered 29/11/2021· I/A 2
- NombramientosPublished 07/12/2021· Registered 29/11/2021· I/A 2
- Ampliación de capitalPublished 07/12/2021· Registered 29/11/2021· I/A 2
- ConstituciónPublished 08/09/2017· Registered 31/08/2017· I/A 1
- NombramientosPublished 08/09/2017· Registered 31/08/2017· I/A 1
Changes
- 19/01/2022Cambio de denominación social
PISCINAGENT S.L→PISCINAGENT S.A
Capital · events
- 07/12/2021Ampliación de capitalResulting capital: 110 000,00 €
- 08/09/2017ConstituciónInitial 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)
- 19/01/2022#6767030
Company name: PISCINAGENT S.A
Cambio de denominación socialPISCINAGENT S.A. Cambio de denominación social. INOVASIA GROUP S.A. Datos registrales. T 48038 , F 201, S 8, H B 508877, I/A 3 (12.01.22).
- 07/12/2021#6713401
Company name: PISCINAGENT S.L
RevocacionesNombramientosAmpliación de capitalPISCINAGENT S.L. Transformación de sociedad. Denominación y forma adoptada: PISCINAGENT S.A. Revocaciones. ADM.UNICO: FREDERIC JACQUES DENIS ABRAHAM. Nombramientos. ADM.UNICO: FREDERIC JACQUES DENIS ABRAHAM. Ampliación de capital. Suscrito: 107.000,0… - 08/09/2017#4535253
Company name: PISCINAGENT S.L
ConstituciónNombramientosPISCINAGENT S.L. Constitución. Comienzo de operaciones: 24.08.17. Objeto social: INTERMEDIACION, IMPORTACION, EXPORTACION, COMPRAVENTA, FABRICACION, DISEÑO Y COMERCIALIZACION DE TODO TIPO DE PRODUCTOS RELACIONADOS CON LA INDUSTRIA DE LA PISCINA, JARD…
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 2017
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.