122INNOVA24H SL

Hoja MA101287· NIF B92999721

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/05/2009
Director :
Barranco Rodriguez Francisco Jose

Legal information

Legal information for 122INNOVA24H SL

NIF
Hoja registral
IRUS1000039453879
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/05/2009
LocalityRincón de la Victoria
Register referenceTomo 4640 · Folio 206 · Hoja MA101287
StatusVigente

Activity

122INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). It was incorporated on 19 May 2009. The Spanish commercial register has published 9 filings for this company, from 19 May 2009 to 17 June 2015, 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. Instalaciones.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
122INNOVA24H SLBarranco Rodriguez Francisco JoseBarranco Rodriguez F…LIQFILTER SLLIQFILTER SL

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
122INNOVA24H 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
122INNOVA24H SL01INNOVA24H SL01INNOVA24H SL

Registered actos

  1. NombramientosPublished 03/03/2010· Registered 18/02/2010· I/A 3
  2. Ceses/DimisionesPublished 03/03/2010· Registered 18/02/2010· I/A 2
  3. NombramientosPublished 03/03/2010· Registered 18/02/2010· I/A 2
  4. Cambio de domicilio socialPublished 03/03/2010· Registered 18/02/2010· I/A 2
  5. ConstituciónPublished 19/05/2009· Registered 30/04/2009· I/A 1
  6. Declaración de unipersonalidadPublished 19/05/2009· Registered 30/04/2009· I/A 1
  7. NombramientosPublished 19/05/2009· Registered 30/04/2009· I/A 1

Changes

  1. 03/03/2010Cambio de domicilio social

    AVDA DE LA TORRE, TORRE DE BENAGALBON 104 - LOCAL (RINCON DE LA VICTORIA)

  2. 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. 17/06/2015#3371413
    122INNOVA24H SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4640, L 3548, F 206, S 8, H MA101287, I/A 1 A ( 3.03.15).
  2. 03/03/2010#616973
    Nombramientos
    122INNOVA24H SL. Nombramientos. Apoderado: BARRANCO ROMAN JOSE FRANCISCO. Datos registrales. T 4640, L 3548, F 207, S 8, H MA101287, I/A 3 (18.02.10).
  3. 03/03/2010#616972
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    122INNOVA24H SL. Sociedad unipersonal. Cambio de identidad del socio único: BARRANCO RODRIGUEZ FRANCISCO JOSE. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: BARRANCO RODRIGUEZ FRANCISCO JOSE. Cambio de domicilio social. AVD…
  4. 19/05/2009#217326
    ConstituciónDeclaración de unipersonalidadNombramientos
    122INNOVA24H 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 DE LA TORRE, TORRE DE BENAGALBON 104 - LOCAL (RINCON DE LA VICTORIA), Rincón de la Victoria, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province