161INNOVA24H SL

Hoja CO28802· NIF B14864441

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
150 419,00 €
Incorporation :
14/05/2009
Directors :
Caro Rosa Carlos, Caro Rosa Emilio

Legal information

Legal information for 161INNOVA24H SL

NIF
Hoja registral
IRUS1000014298980
Legal formSociedad Limitada (SL)
Share capital150 419,00 €
Incorporation date14/05/2009
LocalityCórdoba
Registro MercantilCORDOBA
Register referenceTomo 2125 · Folio 207 · Hoja CO28802
StatusVigente

Activity

161INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 14 May 2009. The Spanish commercial register has published 10 filings for this company, from 14 May 2009 to 27 June 2018, across 8 distinct types of filing. Its registered share capital is 150 419,00 €.

Economic activity (CNAE)

6812

Corporate purpose

a.- Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones enlas mismas, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de obras tanto públicas como privadas. Instalacione.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
161INNOVA24H SLCaro Rosa CarlosCaro Rosa CarlosCaro Rosa EmilioCaro Rosa EmilioPLANET STEEL SLPLANET STEEL SLDICSA 46 DESARROLLOS Y CONSTRUCCIONES SADICSA 46 DESARROLLOS…CR31 GESTIONES EMPRESARIALES SLCR31 GESTIONES EMPRE…FERROINSA FORTES SLFERROINSA FORTES SLARMADOS TECNICOS FERRICOS SLARMADOS TECNICOS FER…H26 ESTRUCTURAS Y FERRALLAS SLH26 ESTRUCTURAS Y FE…H26 ESTRUCTURAS Y FERRALLAS SLH26 ESTRUCTURAS Y FE…

Cap table · shareholdings

  • 01INNOVA24H SL100 %

    Legal entity · since 14/05/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
161INNOVA24H SL01INNOVA24H SL01INNOVA24H SL

Beneficial owner (UBO)

01INNOVA24H SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 14/05/2009

Beneficial owner network map

2 nodes Person Company
161INNOVA24H SL01INNOVA24H SL01INNOVA24H SL

Registered actos

  1. Modificaciones estatutariasPublished 27/06/2018· Registered 19/06/2018· I/A 4
  2. Ampliación de capitalPublished 30/01/2018· Registered 22/01/2018· I/A 3
  3. Ceses/DimisionesPublished 11/02/2010· Registered 02/02/2010· I/A 2
  4. NombramientosPublished 11/02/2010· Registered 02/02/2010· I/A 2
  5. Cambio de domicilio socialPublished 11/02/2010· Registered 02/02/2010· I/A 2
  6. ConstituciónPublished 14/05/2009· Registered 05/05/2009· I/A 1
  7. Declaración de unipersonalidadPublished 14/05/2009· Registered 05/05/2009· I/A 1
  8. NombramientosPublished 14/05/2009· Registered 05/05/2009· I/A 1

Changes

  1. 27/06/2018Modificaciones estatutarias
  2. 11/02/2010Cambio de domicilio social

    AVDA GRAN CAPITAN 46 4 3 (CORDOBA)

  3. 14/05/2009Declaración de unipersonalidad

    01INNOVA24H SL

Capital · events

  1. 30/01/2018Ampliación de capital
    Resulting capital: 150 419,00 € (+147 413,00 €)
  2. 14/05/2009Constitución
    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. 27/06/2018#4942767
    Modificaciones estatutarias
    161INNOVA24H SL. Modificaciones estatutarias. 25. Organización de la administración de la sociedad.-. Datos registrales. T 2125 , F 207, S 8, H CO 28802, I/A 4 (19.06.18).
  2. 30/01/2018#4720185
    Ampliación de capital
    161INNOVA24H SL. Ampliación de capital. Capital: 147.413,00 Euros. Resultante Suscrito: 150.419,00 Euros. Datos registrales. T 2125 , F 207, S 8, H CO 28802, I/A 3 (22.01.18).
  3. 06/09/2010#867362
    161INNOVA24H SL. Fe de erratas: En el borme de 11 de febrero de 2010 se publicó erróneamente el nombramiento del Administrador Unico, siendo el nombre correcto CARO ROSA EMILIO. Datos registrales. T 2125 , F 207, S 8, H CO 28802, I/A 2 ( 2.02.10).
  4. 11/02/2010#585155
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    161INNOVA24H SL. Sociedad unipersonal. Cambio de identidad del socio único: CARO ROSA CARLOS. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: CARO ROSA CARLOS. Cambio de domicilio social. AVDA GRAN CAPITAN 46 4 3 (CORDOBA). D…
  5. 14/05/2009#211505
    ConstituciónDeclaración de unipersonalidadNombramientos
    161INNOVA24H 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 enlas 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 GRAN CAPITAN 46 4 3 (CORDOBA), Córdoba
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector