111INNOVA24H SL

Hoja SE82701· NIF B91812438

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/05/2009
Directors :
Boby Alcaide Francisco Jose, Arroyo Mas Alejandro, Lopez Almenara Carlos

Legal information

Legal information for 111INNOVA24H SL

NIF
Hoja registral
IRUS1000029791376
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/05/2009
LocalitySevilla
Register referenceTomo 5080 · Folio 52 · Hoja SE82701
Former names
111INNOVA24H, SL2009-12-04
StatusVigente

Activity

111INNOVA24H 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 9 filings for this company, from 19 May 2009 to 18 March 2014, across 7 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

Former

Directors network map

5 nodes Person Company
111INNOVA24H SLArroyo Mas AlejandroArroyo Mas AlejandroBoby Alcaide Francisco JoseBoby Alcaide Francis…Lopez Almenara CarlosLopez Almenara CarlosCONSULTORES TECNOLOGICOS ANDALUCES SLCONSULTORES TECNOLOG…

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

2 nodes Person Company
111INNOVA24H SL01INNOVA24H SL01INNOVA24H SL

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

2 nodes Person Company
111INNOVA24H SL01INNOVA24H SL01INNOVA24H SL

Registered actos

  1. Ceses/DimisionesPublished 04/12/2009· Registered 24/11/2009· I/A 2
  2. NombramientosPublished 04/12/2009· Registered 24/11/2009· I/A 2
  3. Modificaciones estatutariasPublished 04/12/2009· Registered 24/11/2009· I/A 2
  4. Ampliacion del objeto socialPublished 04/12/2009· Registered 24/11/2009· I/A 2
  5. Cambio de domicilio socialPublished 04/12/2009· Registered 24/11/2009· I/A 2
  6. ConstituciónPublished 19/05/2009· Registered 04/05/2009· I/A 1
  7. Declaración de unipersonalidadPublished 19/05/2009· Registered 04/05/2009· I/A 1
  8. NombramientosPublished 19/05/2009· Registered 04/05/2009· I/A 1

Changes

  1. 04/12/2009Ampliación del objeto social

    AMPLIADO A "Prestación de servicios técnicos de Ingeniería, Arquitectura, Urbanismo, Medio Ambiente.

  2. 04/12/2009Cambio de denominación social

    111INNOVA24H SL→111INNOVA24H, SL

  3. 04/12/2009Cambio de domicilio social

    AVDA CARRERO BLANCO 16 3º F (SEVILLA)

  4. 04/12/2009Modificaciones estatutarias
  5. 19/05/2009Declaración de unipersonalidad

    01INNOVA24H SL

Capital · events

  1. 19/05/2009Constitución
    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. 18/03/2014#2723179
    111INNOVA24H SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5080 , F 52, S 8, H SE 82701, I/A 2 b (21.11.13).
  2. 04/12/2009#498502

    Company name: 111INNOVA24H, SL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    111INNOVA24H, SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Solid.: ARROYO MAS ALEJANDRO;BOBY ALCAIDE FRANCISCO JOSE;LOPEZ ALMENARA CARLOS. Modificaciones estatutarias. Artículo de los …
  3. 19/05/2009#217701
    ConstituciónDeclaración de unipersonalidadNombramientos
    111INNOVA24H 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CARRERO BLANCO 16 3º F (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province