106INNOVA24H SL

Hoja SE82801· NIF B91812370

VigenteSevilla
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/05/2009
Director :
Morilla Roldan Daniel

Legal information

Legal information for 106INNOVA24H SL

NIF
Hoja registral
IRUS1000029790066
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/05/2009
LocalityLas Cabezas de San Juan
Register referenceTomo 5086 · Folio 13 · Hoja SE82801
Former names
106INNOVA24H, SL2009-05-28 → 2009-11-18
StatusVigente

Activity

106INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Las Cabezas de San Juan (Sevilla, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 28 May 2009. The Spanish commercial register has published 9 filings for this company, from 28 May 2009 to 15 April 2015, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

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

Former

Directors network map

12 nodes Person Company
106INNOVA24H SLMorilla Roldan DanielMorilla Roldan DanielCONSTRUCCIONES ROYMO SACONSTRUCCIONES ROYMO…OBRAS Y SERVICIOS DM CABECAS SLOBRAS Y SERVICIOS DM…OBRAS DAYSO SLOBRAS DAYSO SLDANSO CONSTRUCCIONES SOCIEDAD LIMITADADANSO CONSTRUCCIONES…CODANSO SLCODANSO SLCONSTRUCCIONES SERVICIOS Y GESTIONES DE OBRAS DEL SUR SLCONSTRUCCIONES SERVI…MARISMAS 2000 SLMARISMAS 2000 SLDAYMOSUR DEL ESTRECHO SLDAYMOSUR DEL ESTRECH…DESARROLLO Y OBRAS DEL SUR SOCIEDAD LIMITADADESARROLLO Y OBRAS D…ROMO 2013 CONSTRUCCIONES Y REFORMAS SLROMO 2013 CONSTRUCCI…

Cap table · shareholdings

  • 01INNOVA24H SL100 %

    Legal entity · since 28/05/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
106INNOVA24H SL01INNOVA24H SL01INNOVA24H SL

Beneficial owner (UBO)

01INNOVA24H SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 28/05/2009

Beneficial owner network map

2 nodes Person Company
106INNOVA24H SL01INNOVA24H SL01INNOVA24H SL

Registered actos

  1. Ceses/DimisionesPublished 18/11/2009· Registered 09/11/2009· I/A 2
  2. NombramientosPublished 18/11/2009· Registered 09/11/2009· I/A 2
  3. Modificaciones estatutariasPublished 18/11/2009· Registered 09/11/2009· I/A 2
  4. Cambio de domicilio socialPublished 18/11/2009· Registered 09/11/2009· I/A 2
  5. ConstituciónPublished 28/05/2009· Registered 18/05/2009· I/A 1
  6. Declaración de unipersonalidadPublished 28/05/2009· Registered 18/05/2009· I/A 1
  7. NombramientosPublished 28/05/2009· Registered 18/05/2009· I/A 1

Changes

  1. 15/04/2015Cambio de denominación social

    106INNOVA24H, SL→106INNOVA24H SL

  2. 18/11/2009Cambio de domicilio social

    C/ NUEVA 37 (CABEZAS DE SAN JUAN (LAS))

  3. 18/11/2009Modificaciones estatutarias
  4. 28/05/2009Declaración de unipersonalidad

    01INNOVA24H SL

Capital · events

  1. 28/05/2009Constitución
    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. 15/04/2015#3281771
    106INNOVA24H SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5086 , F 13, S 8, H SE 82801, I/A 2 1 (24.11.14).
  2. 18/11/2009#472495

    Company name: 106INNOVA24H, SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    106INNOVA24H, SL. Sociedad unipersonal. Cambio de identidad del socio único: MORILLA ROLDAN DANIEL. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: MORILLA ROLDAN DANIEL. Modificaciones estatutarias. Artículo de los estatutos…
  3. 28/05/2009#234561

    Company name: 106INNOVA24H, SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    106INNOVA24H, 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 reha…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUEVA 37 (CABEZAS DE SAN JUAN (LAS)), Las Cabezas de San Juan, Sevilla
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector