155INNOVA24H SL
Hoja H17925
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/05/2009
- Director :
- Suarez Rivera Fernando
Legal information
Legal information for 155INNOVA24H SL
Activity
155INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. It was incorporated on 26 May 2009. The Spanish commercial register has published 5 filings for this company, from 26 May 2009 to 4 April 2011, across 4 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
- Suarez Rivera FernandoSince 23/03/2011Administrador Único
Former
- 01INNOVA24H SL UNIPERSONALCeased on 23/03/2011Administrador Único
Directors network map
Cap table · shareholdings
- 01INNOVA24H SL(formerly 01INNOVA24H SL UNIPERSONAL)100 %
Legal entity · since 26/05/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
01INNOVA24H SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 26/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/04/2011
- NombramientosPublished 04/04/2011
- ConstituciónPublished 26/05/2009
- Declaración de unipersonalidadPublished 26/05/2009
- NombramientosPublished 26/05/2009
Capital · events
- 26/05/2009ConstituciónInitial 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)
- 04/04/2011#1153906Ceses/DimisionesNombramientos
155INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL UNIPERSONAL. Nombramientos. Adm. Unico: SUAREZ RIVERA FERNANDO. Datos registrales. T 904 , F 152, S 8, H H 17925,H , I/ 3 .(23.03.11).
- 26/05/2009#228010ConstituciónDeclaración de unipersonalidadNombramientos
155INNOVA24H 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.