103INNOVA24H SL
Hoja SE82681· NIF B91812404
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/05/2009
- Director :
- Lopez Baena Jose
Legal information
Legal information for 103INNOVA24H SL
Activity
103INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 19 May 2009. The Spanish commercial register has published 7 filings for this company, from 19 May 2009 to 23 October 2009, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
a) Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en las mismas, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de obras tanto públicas como privadas.
Directors and representatives
Directors
Current
- Lopez Baena JoseSince 13/10/2009Administrador Único
Former
- 01INNOVA24H SLCeased on 13/10/2009Administrador Único
Directors network map
Cap table · shareholdings
- 01INNOVA24H SL100 %
Legal entity · since 19/05/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
01INNOVA24H SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 19/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/10/2009· Registered 13/10/2009· I/A 2
- NombramientosPublished 23/10/2009· Registered 13/10/2009· I/A 2
- Modificaciones estatutariasPublished 23/10/2009· Registered 13/10/2009· I/A 2
- Cambio de domicilio socialPublished 23/10/2009· Registered 13/10/2009· I/A 2
- ConstituciónPublished 19/05/2009· Registered 04/05/2009· I/A 1
- Declaración de unipersonalidadPublished 19/05/2009· Registered 04/05/2009· I/A 1
- NombramientosPublished 19/05/2009· Registered 04/05/2009· I/A 1
Changes
- 23/10/2009Cambio de domicilio social
C/ BOHORQUEZ 15 (SEVILLA)
- 23/10/2009Modificaciones estatutarias
- 19/05/2009Declaración de unipersonalidad
01INNOVA24H SL
Capital · events
- 19/05/2009ConstituciónInitial 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)
- 23/10/2009#434379Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
103INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: LOPEZ BAENA JOSE. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C… - 19/05/2009#217683ConstituciónDeclaración de unipersonalidadNombramientos
103INNOVA24H SL. Constitución. Comienzo de operaciones: 22.04.09. Objeto social: a) Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en las mismas, su rehab…
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 2009
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 — Sevilla — are listed together, with their address.