PA INNOVA SL
Hoja B438652· NIF B66048851
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 14/06/2013
- Director :
- Torres Gutierrez Maria Nuria
Legal information
Legal information for PA INNOVA SL
Activity
PA INNOVA SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). It was incorporated on 14 June 2013. The Spanish commercial register has published 4 filings for this company, from 14 June 2013 to 3 April 2019, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
FABRICACION Y COMERCIO DE PRODUCTOS DE PASTELERIA,BOLLERIA,CONFITERIA,PANADERIA Y REPOSTERIA,PAN Y PANES ESPECIALES,DE OBLEAS Y BARQUILLOS,CARAMELOS,DULCES,TURRONES,HOJALDRES,PASTAS,CONSERVAS EN DULCE,GALLETAS,CACAO,ETC.
Directors and representatives
Directors
Current
- Torres Gutierrez Maria NuriaSince 26/03/2019Administrador Único
Former
- Ortega Peralta Jose AntonioCeased on 26/03/2019Administrador Solidario
- Ramirez Gutierrez FranciscaCeased on 26/03/2019Administrador Solidario
- Raposo Ramirez VeronicaCeased on 26/03/2019Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 03/04/2019· Registered 26/03/2019· I/A 2
- NombramientosPublished 03/04/2019· Registered 26/03/2019· I/A 2
- ConstituciónPublished 14/06/2013· Registered 07/06/2013· I/A 1
- NombramientosPublished 14/06/2013· Registered 07/06/2013· I/A 1
Capital · events
- 14/06/2013ConstituciónInitial capital: 5 000,00 €
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)
- 03/04/2019#5337937RevocacionesNombramientos
PA INNOVA SL. Revocaciones. ADM.SOLIDAR.: RAMIREZ GUTIERREZ FRANCISCA;ORTEGA PERALTA JOSE ANTONIO;RAPOSO RAMIREZ VERONICA. Nombramientos. ADM.UNICO: TORRES GUTIERREZ MARIA NURIA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO:… - 14/06/2013#2324882ConstituciónNombramientos
PA INNOVA SL. Constitución. Comienzo de operaciones: 16.05.13. Objeto social: FABRICACION Y COMERCIO DE PRODUCTOS DE PASTELERIA,BOLLERIA,CONFITERIA,PANADERIA Y REPOSTERIA,PAN Y PANES ESPECIALES,DE OBLEAS Y BARQUILLOS,CARAMELOS,DULCES,TURRONES,HOJALDR…
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 2013
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 — Barcelona — are listed together, with their address.