124INNOVA24H SL
Hoja AL37866· NIF B92999705
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alouch Jamal
Legal information
Legal information for 124INNOVA24H SL
Activity
124INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). The Spanish commercial register has published 6 filings for this company, from 17 March 2011 to 26 May 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Alouch JamalSince 03/03/2011Administrador Único
Former
- 01INNOVA24H SLCeased on 03/03/2011Administrador Único
Authorised representatives
Current
- Farid TarifSince 15/05/2014Apoderado
Directors network map
Cap table · shareholdings
- Alouch Jamal100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alouch Jamal100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 26/05/2014· Registered 15/05/2014· I/A 3
- Ceses/DimisionesPublished 17/03/2011· Registered 03/03/2011· I/A 2
- NombramientosPublished 17/03/2011· Registered 03/03/2011· I/A 2
- Modificaciones estatutariasPublished 17/03/2011· Registered 03/03/2011· I/A 2
- Cambio de domicilio socialPublished 17/03/2011· Registered 03/03/2011· I/A 2
Changes
- 17/03/2011Cambio de domicilio social
C/ SAN JOSE OBRERO 116 BAJO C (ROQUETAS DE MAR)
- 17/03/2011Modificaciones estatutarias
Timeline (BORME)
- 26/05/2014#2819824Nombramientos
124INNOVA24H SL. Nombramientos. Apoderado: FARID TARIF. Datos registrales. T 1424 , F 29, S 8, H AL 37866, I/A 3 (15.05.14).
- 17/03/2011#1124890Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
124INNOVA24H SL. Sociedad unipersonal. Cambio de identidad del socio único: ALOUCH JAMAL. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: ALOUCH JAMAL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.- El…
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
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 — Almería — are listed together, with their address.