113INNOVA24H SL

Hoja SE82711· NIF B91812503

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/05/2009
Director :
Maillo Souto Enrique

Legal information

Legal information for 113INNOVA24H SL

NIF
Hoja registral
IRUS1000029791788
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/05/2009
Registro MercantilSEVILLA
Register referenceTomo 5080 · Folio 102 · Hoja SE82711
Former names
113INNOVA24H, S.L2009-12-07
StatusVigente

Activity

113INNOVA24H 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 13 October 2021, 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

Authorised representatives

Current

Directors network map

14 nodes Person Company
113INNOVA24H SLMaillo Souto EnriqueMaillo Souto EnriqueTASTY GASTROFOOD SLTASTY GASTROFOOD SLDESARROLLO ELECTRICO Y DOMOTICO SOCIEDAD LIMITADADESARROLLO ELECTRICO…LOS REMEDIOS GIN AND COCKTAILS SOCIEDAD LIMITADALOS REMEDIOS GIN AND…TRIANA TORRE SEVILLA SOCIEDAD LIMITADATRIANA TORRE SEVILLA…EL CIELO DE TRIANA SOCIEDAD LIMITADAEL CIELO DE TRIANA S…INVERSIONES JAUJA SLINVERSIONES JAUJA SLKIOSKO CARTUJA TRIANA SLKIOSKO CARTUJA TRIAN…UNIVERSO LA KIMO SLUNIVERSO LA KIMO SLTRIANA GIN AND COCKTAILS SLTRIANA GIN AND COCKT…BOUQUET EVENTOS SOCIEDAD LIMITADABOUQUET EVENTOS SOCI…URIZ INVERSIONES SLURIZ INVERSIONES SLDRINKSMOTION ANDALUCIA SLDRINKSMOTION ANDALUC…

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
113INNOVA24H 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
113INNOVA24H SL01INNOVA24H SL01INNOVA24H SL

Registered actos

  1. NombramientosPublished 13/10/2021· Registered 04/10/2021· I/A 3
  2. Ceses/DimisionesPublished 07/12/2009· Registered 25/11/2009· I/A 2
  3. NombramientosPublished 07/12/2009· Registered 25/11/2009· I/A 2
  4. Modificaciones estatutariasPublished 07/12/2009· Registered 25/11/2009· I/A 2
  5. Cambio de domicilio socialPublished 07/12/2009· Registered 25/11/2009· I/A 2
  6. ConstituciónPublished 19/05/2009· Registered 05/05/2009· I/A 1
  7. Declaración de unipersonalidadPublished 19/05/2009· Registered 05/05/2009· I/A 1
  8. NombramientosPublished 19/05/2009· Registered 05/05/2009· I/A 1

Changes

  1. 07/12/2009Cambio de denominación social

    113INNOVA24H SL→113INNOVA24H, S.L

  2. 07/12/2009Cambio de domicilio social

    C/ JOSE LUIS DE CASSO 50 - LOCAL (SEVILLA)

  3. 07/12/2009Modificaciones estatutarias
  4. 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. 13/10/2021#6637354
    Nombramientos
    113INNOVA24H SL. Nombramientos. Apoderado: MAILLO SOUTO MARTIN. Datos registrales. T 5080 , F 102, S 8, H SE 82711, I/A 3 ( 4.10.21).
  2. 07/12/2009#500909

    Company name: 113INNOVA24H, S.L

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    113INNOVA24H, S.L. Sociedad unipersonal. Cambio de identidad del socio único: MAILLO SOUTO ENRIQUE. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: MAILLO SOUTO ENRIQUE. Modificaciones estatutarias. Artículo de los estatutos:…
  3. 19/05/2009#217707
    ConstituciónDeclaración de unipersonalidadNombramientos
    113INNOVA24H 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 addressC/ JOSE LUIS DE CASSO 50 - LOCAL (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

6
properties
16
beds
2
buildings

Registered as 113 Innova 24H SLU

SEVILLA 6

Holiday rental (VUT) 4 · Serviced apartments 2

Address detail on approval

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