RED INNOVA NETWORK SL

Hoja M474073· NIF B85592012

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
156 666,00 €
Incorporation :
04/12/2008
Director :
Larguia Gutierrez Pablo
Former name :
POLANKA SL

Legal information

Legal information for RED INNOVA NETWORK SL

NIF
Hoja registral
IRUS1000282986165
Legal formSociedad Limitada (SL)
Share capital156 666,00 €
Incorporation date04/12/2008
LocalityMadrid
Register referenceTomo 26308 · Folio 27 · Hoja M474073
Former names
POLANKA SL2009-01-19 → 2012-08-17
StatusVigente

Activity

RED INNOVA NETWORK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 4 December 2008. The Spanish commercial register has published 14 filings for this company, from 19 January 2009 to 7 September 2016, across 8 distinct types of filing. Its registered share capital is 156 666,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION Y COMERCIALIZACION YDESARROLLO DE SOFTWARE, HARDWARE, PRODUCTOS DE INFORMATICA, CONSUMIBLES Y MATERIAL, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
RED INNOVA NETWORK SLLarguia Gutierrez PabloLarguia Gutierrez Pa…

Cap table · shareholdings

  • Larguia Pablo100 %

    Individual · since 19/01/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RED INNOVA NETWORK SLLarguia PabloLarguia Pablo

Beneficial owner (UBO)

Larguia Pablo100 %

Individual · ultimate beneficial owner · since 19/01/2009

Beneficial owner network map

2 nodes Person Company
RED INNOVA NETWORK SLLarguia PabloLarguia Pablo

Registered actos

  1. Ceses/DimisionesPublished 07/09/2016· Registered 29/08/2016· I/A 11
  2. NombramientosPublished 07/09/2016· Registered 29/08/2016· I/A 11
  3. NombramientosPublished 08/08/2014· Registered 01/08/2014· I/A 10
  4. Ceses/DimisionesPublished 02/04/2014· Registered 26/03/2014· I/A 9
  5. Cambio de domicilio socialPublished 25/07/2013· Registered 18/07/2013· I/A 8
  6. NombramientosPublished 17/08/2012· Registered 07/08/2012· I/A 7
  7. Cambio de denominación socialPublished 17/08/2012· Registered 07/08/2012· I/A 6
  8. Cambio de domicilio socialPublished 12/01/2012· Registered 02/01/2012· I/A 5
  9. Ampliación de capitalPublished 05/12/2011· Registered 23/11/2011· I/A 4
  10. Pérdida del carácter de unipersonalidadPublished 07/09/2009· Registered 25/08/2009· I/A 3
  11. Ampliación de capitalPublished 07/09/2009· Registered 25/08/2009· I/A 2
  12. ConstituciónPublished 19/01/2009· Registered 08/01/2009· I/A 1
  13. Declaración de unipersonalidadPublished 19/01/2009· Registered 08/01/2009· I/A 1
  14. NombramientosPublished 19/01/2009· Registered 08/01/2009· I/A 1

Changes

  1. 25/07/2013Cambio de domicilio social

    C/ CASTELLO, 48, 6º D (MADRID)

  2. 17/08/2012Cambio de denominación social

    POLANKA SL→RED INNOVA NETWORK SL

  3. 12/01/2012Cambio de domicilio social

    C/ GRAN VIA 16 3 - IZQUIERDA (MADRID)

  4. 07/09/2009Pérdida del carácter de unipersonalidad
  5. 19/01/2009Declaración de unipersonalidad

    LARGUIA PABLO

Capital · events

  1. 05/12/2011Ampliación de capital
    Resulting capital: 156 666,00 € (+31 666,00 €)
  2. 07/09/2009Ampliación de capital
    Resulting capital: 125 000,00 € (+121 994,00 €)
  3. 19/01/2009Constitución
    Initial capital: 3 006,00 €

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. 07/09/2016#4016061
    Ceses/DimisionesNombramientos
    RED INNOVA NETWORK SL. Ceses/Dimisiones. Adm. Unico: PEÑA LUCENA JOSE ATANASIO. Nombramientos. Adm. Unico: LARGUIA GUTIERREZ PABLO. Datos registrales. T 26308 , F 27, S 8, H M 474073, I/A 11 (29.08.16).
  2. 08/08/2014#2927782
    Nombramientos
    RED INNOVA NETWORK SL. Nombramientos. Adm. Unico: PEÑA LUCENA JOSE ATANASIO. Datos registrales. T 26308 , F 26, S 8, H M 474073, I/A 10 ( 1.08.14).
  3. 02/04/2014#2748183
    Ceses/Dimisiones
    RED INNOVA NETWORK SL. Ceses/Dimisiones. Adm. Unico: LARGUIA PABLO. Datos registrales. T 26308 , F 26, S 8, H M 474073, I/A 9 (26.03.14).
  4. 25/07/2013#2385910
    Cambio de domicilio social
    RED INNOVA NETWORK SL. Cambio de domicilio social. C/ CASTELLO, 48, 6º D (MADRID). Datos registrales. T 26308 , F 26, S 8, H M 474073, I/A 8 (18.07.13).
  5. 17/08/2012#1863641
    Nombramientos
    RED INNOVA NETWORK SL. Nombramientos. Apoderado: PEÑA DE LUCENA JOSE ATANASIO. Datos registrales. T 26308 , F 25, S 8, H M 474073, I/A 7 ( 7.08.12).
  6. 17/08/2012#1863640

    Company name: POLANKA SL

    Cambio de denominación social
    POLANKA SL. Cambio de denominación social. RED INNOVA NETWORK SL. Datos registrales. T 26308 , F 25, S 8, H M 474073, I/A 6 ( 7.08.12).
  7. 12/01/2012#1533268

    Company name: POLANKA SL

    Cambio de domicilio social
    POLANKA SL. Cambio de domicilio social. C/ GRAN VIA 16 3 - IZQUIERDA (MADRID). Datos registrales. T 26308 , F 25, S 8, H M 474073, I/A 5 ( 2.01.12).
  8. 05/12/2011#1489289

    Company name: POLANKA SL

    Ampliación de capital
    POLANKA SL. Ampliación de capital. Capital: 31.666,00 Euros. Resultante Suscrito: 156.666,00 Euros. Datos registrales. T 26308 , F 25, S 8, H M 474073, I/A 4 (23.11.11).
  9. 07/09/2009#374499

    Company name: POLANKA SL

    Pérdida del carácter de unipersonalidad
    POLANKA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26308 , F 24, S 8, H M 474073, I/A 3 (25.08.09).
  10. 07/09/2009#374498

    Company name: POLANKA SL

    Ampliación de capital
    POLANKA SL. Ampliación de capital. Capital: 121.994,00 Euros. Resultante Suscrito: 125.000,00 Euros. Datos registrales. T 26308 , F 23, S 8, H M 474073, I/A 2 (25.08.09).
  11. 19/01/2009#16218

    Company name: POLANKA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    POLANKA SL. Constitución. Comienzo de operaciones: 4.12.08. Objeto social: COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION Y COMERCIALIZACION YDESARROLLO DE SOFTWARE, HARDWARE, PRODUCTOS DE INFORMATICA, CONSUMIBLES Y MATERIAL, ETC. Domicilio: C…

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 2008

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/ CASTELLO, 48, 6º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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