PRUNET INNOVA SL

Hoja B486965· NIF B66790478

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2016
Director :
Garcia Lecina Javier

Legal information

Legal information for PRUNET INNOVA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2016
LocalityEl Masnou
Register referenceTomo 45414 · Folio 19 · Hoja B486965
StatusVigente

Activity

PRUNET INNOVA SL is a Sociedad Limitada (SL) with its registered office in El Masnou (Barcelona, Cataluña). It was incorporated on 27 June 2016. The Spanish commercial register has published 9 filings for this company, from 27 June 2016 to 23 February 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

AMPLIAR A: LA EXPLOTACION DE TODO TIPO DE NEGOCIO DE HOSTELERIA MIXTA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
PRUNET INNOVA SLGarcia Lecina JavierGarcia Lecina JavierOSIMAR 04 SLOSIMAR 04 SLGORMIN SINERGIE SLGORMIN SINERGIE SLFERNEY INVEST SLFERNEY INVEST SLCLAJAL SERVICE S.LCLAJAL SERVICE S.LMARESME BEACH 2021 S.LMARESME BEACH 2021 S…

Registered actos

  1. NombramientosPublished 23/02/2018· Registered 15/02/2018· I/A 4
  2. RevocacionesPublished 11/12/2017· Registered 28/11/2017· I/A 3
  3. NombramientosPublished 11/12/2017· Registered 28/11/2017· I/A 3
  4. RevocacionesPublished 18/04/2017· Registered 06/04/2017· I/A 2
  5. NombramientosPublished 18/04/2017· Registered 06/04/2017· I/A 2
  6. Cambio de domicilio socialPublished 18/04/2017· Registered 06/04/2017· I/A 2
  7. Cambio de objeto socialPublished 18/04/2017· Registered 06/04/2017· I/A 2
  8. ConstituciónPublished 27/06/2016· Registered 16/06/2016· I/A 1
  9. NombramientosPublished 27/06/2016· Registered 16/06/2016· I/A 1

Changes

  1. 18/04/2017Cambio de domicilio social

    CL TOMAS VIVES Num.31 (MASNOU (EL))

  2. 18/04/2017Cambio de objeto social

    AMPLIAR A: LA EXPLOTACION DE TODO TIPO DE NEGOCIO DE HOSTELERIA MIXTA.

Capital · events

  1. 27/06/2016Constitución
    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. 23/02/2018#4762373
    Nombramientos
    PRUNET INNOVA SL. Nombramientos. APODERAD.SOL: COSTA CARMONA ESTHER. Datos registrales. T 45414 , F 19, S 8, H B 486965, I/A 4 (15.02.18).
  2. 11/12/2017#4652825
    RevocacionesNombramientos
    PRUNET INNOVA SL. Revocaciones. ADM.UNICO: SALAZAR MONTES PEDRO ROBERTO. Nombramientos. ADM.UNICO: GARCIA LECINA JAVIER. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45414 , F 19, S 8, H B 486965, I/A 3 (28.1…
  3. 18/04/2017#4338543
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    PRUNET INNOVA SL. Revocaciones. ADM.UNICO: GARRIGA VILA ANTONI. Nombramientos. ADM.UNICO: SALAZAR MONTES PEDRO ROBERTO. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: PEDRO ROBERTO SALAZAR MONTES. Cambio de domicilio social. CL TOMAS VIVES Num.3…
  4. 27/06/2016#3916743
    ConstituciónNombramientos
    PRUNET INNOVA SL. Constitución. Comienzo de operaciones: 27.05.16. Objeto social: LA COMPRA-VENTA AL MAYOR Y AL DETALLE, PRODUCCION, PROMOCION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS, AGROPECUARIOS, COMPLEMENTOS ALIMENTARIOS,…

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 2016

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 addressCL TOMAS VIVES Num.31 (MASNOU (EL)), El Masnou, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province