SERENA INNOVA S.L

Hoja B560444· NIF B42955880

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
30/03/2021
Director :
Jove Martinez David

Legal information

Legal information for SERENA INNOVA S.L

NIF
Hoja registral
IRUS1000380117443
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date30/03/2021
Register referenceTomo 47721 · Folio 158 · Hoja B560444
StatusVigente

Activity

SERENA INNOVA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 30 March 2021. The Spanish commercial register has published 9 filings for this company, from 30 March 2021 to 14 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION DE TODO TIPO DE ARTICULOS. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SERENA INNOVA S.LJove Martinez DavidJove Martinez DavidRICE CORN NUTS SLRICE CORN NUTS SLPROJOMAR 06 SLPROJOMAR 06 SLRICE CORN NUTS SOCIEDAD LIMITADARICE CORN NUTS SOCIE…

Registered actos

  1. RevocacionesPublished 14/02/2025· Registered 07/02/2025· I/A 3
  2. NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 3
  3. Cambio de domicilio socialPublished 14/02/2025· Registered 07/02/2025· I/A 3
  4. RevocacionesPublished 11/05/2021· Registered 03/05/2021· I/A 2
  5. NombramientosPublished 11/05/2021· Registered 03/05/2021· I/A 2
  6. Modificaciones estatutariasPublished 11/05/2021· Registered 03/05/2021· I/A 2
  7. Cambio de domicilio socialPublished 11/05/2021· Registered 03/05/2021· I/A 2
  8. ConstituciónPublished 30/03/2021· Registered 19/03/2021· I/A 1
  9. NombramientosPublished 30/03/2021· Registered 19/03/2021· I/A 1

Changes

  1. 14/02/2025Cambio de domicilio social

    CL REI FERRAN D'ANTEQUERA Num.56 (IGUALADA)

  2. 11/05/2021Cambio de domicilio social

    AV DOCTOR PASTEUR NUM.75 P.2 B (IGUALADA)

  3. 11/05/2021Modificaciones estatutarias

Capital · events

  1. 30/03/2021Constitución
    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. 14/02/2025#8491364
    RevocacionesNombramientosCambio de domicilio social
    SERENA INNOVA S.L. Revocaciones. ADM.UNICO: CASELLAS LOPEZ ANNA. Nombramientos. ADM.UNICO: JOVE MARTINEZ DAVID. Cambio de domicilio social. CL REI FERRAN D'ANTEQUERA Num.56 (IGUALADA). Datos registrales. S 8 , H B 560444, I/A 3 ( 7.02.25).
  2. 11/05/2021#6405195
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    SERENA INNOVA S.L. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: CASELLAS LOPEZ ANNA. Modificaciones estatutarias. ARTICULO 2.- MODIFICACION DEL CNAE RELATIVO A LA ACTIVIDAD PRINCIPAL. Cambio de domicilio social. AV DOCTOR…
  3. 30/03/2021#6333530
    ConstituciónNombramientos
    SERENA INNOVA S.L. Constitución. Comienzo de operaciones: 24.02.21. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION DE TODO TIPO DE ARTICULOS. ACTIVID…

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 2021

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 REI FERRAN D'ANTEQUERA Num.56 (IGUALADA), 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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector