JADE INNOVA 2014 SL
Hoja TF53191· NIF B76629492
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 73 000,00 €
- Incorporation :
- 03/03/2014
- Director :
- Perez Dominguez Carmen Delia
Legal information
Legal information for JADE INNOVA 2014 SL
Activity
JADE INNOVA 2014 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 3 March 2014. The Spanish commercial register has published 4 filings for this company, from 3 March 2014 to 28 August 2025, across 3 distinct types of filing. Its registered share capital is 73 000,00 €.
Corporate purpose
La Sociedad tendrá por objeto: 47.82 Comercio al por menor de productos textiles, prendas de vestir y calzado en puntos de venta y mercadillos. 47.78 Otro comercio al por menor de artículos nuevos en establecimientos especializados. El desarrollo de las actividades integrantes del objeto social, pod.
Directors and representatives
Directors
Current
- Perez Dominguez Carmen DeliaSince 20/02/2014Administrador Único
Auditors
Current
- Exposito Gutierrez AlvaroSince 20/08/2025Auditor
Directors network map
Registered actos
- NombramientosPublished 28/08/2025· Registered 20/08/2025· I/A 4
- Ampliación de capitalPublished 18/11/2014· Registered 28/10/2014· I/A 2
- ConstituciónPublished 03/03/2014· Registered 20/02/2014· I/A 1
- NombramientosPublished 03/03/2014· Registered 20/02/2014· I/A 1
Capital · events
- 18/11/2014Ampliación de capitalResulting capital: 73 000,00 € (+70 000,00 €)
- 03/03/2014ConstituciónInitial 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)
- 28/08/2025#8804189Nombramientos
JADE INNOVA 2014 SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: EXPOSITO GUTIERREZ ALVARO. Datos registrales. S 8 , H TF 53191, I/A 4 (20.08.25).
- 18/11/2014#3069754Ampliación de capital
JADE INNOVA 2014 SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.000,00 Euros. Datos registrales. T 3315 , F 101, S 8, H TF 53191, I/A 2 (28.10.14).
- 03/03/2014#2698484ConstituciónNombramientos
JADE INNOVA 2014 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 6.02.14. Objeto social: La Sociedad tendrá por objeto: 47.82 Comercio al por menor de productos textiles, prendas de vestir y calzado en puntos de venta y mercad…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.