127INNOVA24H SL

Hoja MA101273· NIF B92999853

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/05/2009
Director :
Gomez Gallego Jose Miguel

Legal information

Legal information for 127INNOVA24H SL

NIF
Hoja registral
IRUS1000039455057
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/05/2009
LocalityViñuela
Register referenceTomo 4640 · Folio 123 · Hoja MA101273
StatusVigente

Activity

127INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Viñuela (Málaga, Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 19 May 2009. The Spanish commercial register has published 6 filings for this company, from 19 May 2009 to 14 March 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

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

6 nodes Person Company
127INNOVA24H SLGomez Gallego Jose MiguelGomez Gallego Jose M…GOMEZ GALLEGO DE NEGOCIOS SLGOMEZ GALLEGO DE NEG…NUEVA TECNOLOGIA ONLINE SANUEVA TECNOLOGIA ONL…BABYLONIA PRODUCTS SLBABYLONIA PRODUCTS SLBABYLONIA PRODUCTS SLBABYLONIA PRODUCTS 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
127INNOVA24H 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
127INNOVA24H SL01INNOVA24H SL01INNOVA24H SL

Registered actos

  1. Ceses/DimisionesPublished 14/03/2011· Registered 01/03/2011· I/A 3
  2. NombramientosPublished 14/03/2011· Registered 01/03/2011· I/A 3
  3. Cambio de domicilio socialPublished 14/03/2011· Registered 01/03/2011· I/A 3
  4. ConstituciónPublished 19/05/2009· Registered 30/04/2009· I/A 1
  5. Declaración de unipersonalidadPublished 19/05/2009· Registered 30/04/2009· I/A 1
  6. NombramientosPublished 19/05/2009· Registered 30/04/2009· I/A 1

Changes

  1. 14/03/2011Cambio de domicilio social

    C/ PIZARRAS 41 (VIÑUELA)

  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. 14/03/2011#1119656
    Ceses/DimisionesNombramientosCambio de domicilio social
    127INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: GOMEZ GALLEGO JOSE MIGUEL. Cambio de domicilio social. C/ PIZARRAS 41 (VIÑUELA). Datos registrales. T 4640, L 3548, F 1…
  2. 19/05/2009#217282
    ConstituciónDeclaración de unipersonalidadNombramientos
    127INNOVA24H 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/ PIZARRAS 41 (VIÑUELA), Viñuela, Málaga
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector