170INNOVA24H SL
Hoja SE89713· NIF B14864532
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 253 006,00 €
- Director :
- Muñoz Jimenez Rafael
Legal information
Legal information for 170INNOVA24H SL
Activity
170INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Estepa (Sevilla, Andalucía). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. Its registered share capital is 253 006,00 €.
Directors and representatives
Directors
Current
- Muñoz Jimenez RafaelSince 26/05/2011Administrador Único
Former
- 01INNOVA24H SLCeased on 26/05/2011Administrador Único
Authorised representatives
Current
- Mora Noguera JuanSince 26/05/2011Apoderado
Directors network map
Cap table · shareholdings
- Muñoz Jimenez Rafael100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muñoz Jimenez Rafael100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/06/2011· Registered 27/05/2011· I/A 3
- NombramientosPublished 09/06/2011· Registered 27/05/2011· I/A 3
- Modificaciones estatutariasPublished 09/06/2011· Registered 27/05/2011· I/A 3
- Cambio de domicilio socialPublished 09/06/2011· Registered 27/05/2011· I/A 3
- Ampliación de capitalPublished 09/06/2011· Registered 27/05/2011· I/A 3
Changes
- 09/06/2011Cambio de domicilio social
C/ CIPRES 11 1º (ESTEPA)
- 09/06/2011Modificaciones estatutarias
Capital · events
- 09/06/2011Ampliación de capitalResulting capital: 253 006,00 € (+250 000,00 €)
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)
- 09/06/2011#1252211Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialAmpliación de capitalCambio de identidad del socio único
170INNOVA24H SL. Sociedad unipersonal. Cambio de identidad del socio único: MUÑOZ JIMENEZ RAFAEL. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: MUÑOZ JIMENEZ RAFAEL. Modificaciones estatutarias. Artículo de los estatutos: 5…
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 — Sevilla — are listed together, with their address.