READY TO INNOVE SL

Hoja B358162· NIF B64666928

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
93 006,00 €
Director :
Naranjo Guerrero Juan Miguel

Legal information

Legal information for READY TO INNOVE SL

NIF
Hoja registral
IRUS1000360332856
Legal formSociedad Limitada (SL)
Share capital93 006,00 €
LocalityGranollers
Register referenceTomo 39954 · Folio 205 · Hoja B358162
StatusVigente

Activity

READY TO INNOVE SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 6 filings for this company, from 14 January 2009 to 9 October 2015, across 3 distinct types of filing. Its registered share capital is 93 006,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

AMPLIAR A: LA PRODUCCION Y EDICION DE PUBLICACIONES INFORMATIVAS O DOCUMENTALES A TRAVES DE MEDIOS INFORMATICOS,CON SISTEMAS MULTIMEDIA Y A TRAVES DE REDES LOCALES O EXTERNAS.LA PUBLICIDAD,ASESORIA Y PRESTACION ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
READY TO INNOVE SLNaranjo Guerrero Juan MiguelNaranjo Guerrero Jua…

Registered actos

  1. Ampliación de capitalPublished 09/10/2015· Registered 02/10/2015· I/A 5
  2. Cambio de domicilio socialPublished 29/09/2015· Registered 22/09/2015· I/A 4
  3. Cambio de objeto socialPublished 29/09/2015· Registered 22/09/2015· I/A 4
  4. Ampliación de capitalPublished 14/01/2009· Registered 31/12/2008· I/A 3
  5. Cambio de domicilio socialPublished 14/01/2009· Registered 31/12/2008· I/A 3
  6. Cambio de objeto socialPublished 14/01/2009· Registered 31/12/2008· I/A 3

Changes

  1. 29/09/2015Cambio de domicilio social

    CL ENRIC GRANADOS,NUMERO 18, 2-E (GRANOLLERS)

  2. 29/09/2015Cambio de objeto social

    AMPLIAR A: LA PRODUCCION Y EDICION DE PUBLICACIONES INFORMATIVAS O DOCUMENTALES A TRAVES DE MEDIOS INFORMATICOS,CON SISTEMAS MULTIMEDIA Y A TRAVES DE REDES LOCALES O EXTERNAS.LA PUBLICIDAD,ASESORIA Y PRESTACION ...

  3. 14/01/2009Cambio de domicilio social

    CL ALFONS IV Num.43 P.3 PTA.1 (GRANOLLERS)

  4. 14/01/2009Cambio de objeto social

    LA COMERCIALIZACION Y VENTA, TANTO AL MAYOR COMO AL POR MENOR, DE BICICLETAS ELECTRICAS, MOTOS ELECTRICAS, MOTOS HIBRIDAS, COCHES ELECTRICOS, COCHES HIBRIDOS, EQUIPACIONES DEPORTIVAS Y MOBILIARIO URBANO, ASI COMO LA ACTIVI...

Capital · events

  1. 09/10/2015Ampliación de capital
    Resulting capital: 93 006,00 € (+30 000,00 €)
  2. 14/01/2009Ampliación de capital
    Resulting capital: 63 006,00 € (+60 000,00 €)

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. 09/10/2015#3532518
    Ampliación de capital
    READY TO INNOVE SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 93.006,00 Euros. Datos registrales. T 39954 , F 205, S 8, H B 358162, I/A 5 ( 2.10.15).
  2. 29/09/2015#3517158
    Cambio de domicilio socialCambio de objeto social
    READY TO INNOVE SL. Cambio de domicilio social. CL ENRIC GRANADOS,NUMERO 18, 2-E (GRANOLLERS). Cambio de objeto social. AMPLIAR A: LA PRODUCCION Y EDICION DE PUBLICACIONES INFORMATIVAS O DOCUMENTALES A TRAVES DE MEDIOS INFORMATICOS,CON SISTEMAS MULTI…
  3. 14/01/2009#8451
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    READY TO INNOVE SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.006,00 Euros. Cambio de domicilio social. CL ALFONS IV Num.43 P.3 PTA.1 (GRANOLLERS). Cambio de objeto social. LA COMERCIALIZACION Y VENTA, TANTO AL MAYOR CO…

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

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 ENRIC GRANADOS, NUMERO 18, 2-E (GRANOLLERS), Granollers, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agencias de publicidad — are listed together.

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