171INNOVA24H SL

Hoja GR36822· NIF B18903401

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/05/2009
Director :
Martinez Leonardo Fabian

Legal information

Legal information for 171INNOVA24H SL

NIF
Hoja registral
IRUS1000211914029
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/05/2009
LocalityGranada
Register referenceTomo 1358 · Folio 145 · Hoja GR36822
StatusVigente

Activity

171INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). It was incorporated on 20 May 2009. The Spanish commercial register has published 10 filings for this company, from 20 May 2009 to 19 January 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Actividades compraventa,intermediación fincas rústicas,urbanas,promoción,construcción edificaciones en las mismas,su rehabilitación,venta,arrendamiento no financiero,construcción obras públicas,privadas.Instalaciones,decoración,acabado inmuebles,sus reparaciones,mantenimientos posteriores.Compravent.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
171INNOVA24H SLMartinez Leonardo FabianMartinez Leonardo Fa…NAJAR ABC SLNAJAR ABC SLSNOW INK SIERRA NEVADA SOCIEDAD LIMITADASNOW INK SIERRA NEVA…SNOWDIVISION SOCIEDAD LIMITADASNOWDIVISION SOCIEDA…NEVADA-APRESKI GASTRO BAR 2021 SOCIEDAD LIMITADANEVADA-APRESKI GASTR…TAILWIND MEDIA SLTAILWIND MEDIA SLMESIT APRESKI SLMESIT APRESKI SLNEXOS CAPITAL GROUP SOCIEDAD LIMITADANEXOS CAPITAL GROUP …SUMMIT SPORT SLSUMMIT SPORT SLSKI ROOM SN SLSKI ROOM SN SLIBIZA DREAMS MANAGEMENT, SOCIEDAD LIMITADAIBIZA DREAMS MANAGEM…CURADOR GLOBAL, SOCIEDAD LIMITADACURADOR GLOBAL, SOCI…IBIZA TRAVEL EXPRESS, SOCIEDAD LIMITADAIBIZA TRAVEL EXPRESS…NIF:B57968869NIF:B57968869

Cap table · shareholdings

  • 01INNOVA24H SL100 %

    Legal entity · since 20/05/2009 · socio único (BORME)Extinguida

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

Shareholders network map

2 nodes Person Company
171INNOVA24H SL01INNOVA24H SL01INNOVA24H SL

Beneficial owner (UBO)

01INNOVA24H SL100 %Extinguida

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

Legal entity · since 20/05/2009

Beneficial owner network map

2 nodes Person Company
171INNOVA24H SL01INNOVA24H SL01INNOVA24H SL

Registered actos

  1. Ceses/DimisionesPublished 14/12/2009· Registered 02/12/2009· I/A 3
  2. NombramientosPublished 14/12/2009· Registered 02/12/2009· I/A 3
  3. Cambio de domicilio socialPublished 14/12/2009· Registered 02/12/2009· I/A 3
  4. Ceses/DimisionesPublished 02/11/2009· Registered 22/10/2009· I/A 2
  5. NombramientosPublished 02/11/2009· Registered 22/10/2009· I/A 2
  6. Cambio de domicilio socialPublished 02/11/2009· Registered 22/10/2009· I/A 2
  7. ConstituciónPublished 20/05/2009· Registered 08/05/2009· I/A 1
  8. Declaración de unipersonalidadPublished 20/05/2009· Registered 08/05/2009· I/A 1
  9. NombramientosPublished 20/05/2009· Registered 08/05/2009· I/A 1

Changes

  1. 14/12/2009Cambio de domicilio social

    C/ PUENTE VERDE, NUMERO 1, A -EDIFICIO JERONIMO- L (GRANADA)

  2. 02/11/2009Cambio de domicilio social

    C/ CAPITAN MORENO 3 3 - IZQUIERDA (GRANADA)

  3. 20/05/2009Declaración de unipersonalidad

    01INNOVA24H SL

Capital · events

  1. 20/05/2009Constitución
    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. 19/01/2017#4199798
    171INNOVA24H SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1358 , F 145, S 8, H GR 36822, I/AN.Mar B (12.01.17).
  2. 14/12/2009#508449
    Ceses/DimisionesNombramientosCambio de domicilio social
    171INNOVA24H SL. Ceses/Dimisiones. Adm. Unico: GAGO JULIAN FRANCISCO. Nombramientos. Adm. Unico: MARTINEZ LEONARDO FABIAN. Cambio de domicilio social. C/ PUENTE VERDE, NUMERO 1, A -EDIFICIO JERONIMO- L (GRANADA). Datos registrales. T 1358 , F 145, S …
  3. 02/11/2009#447061
    Ceses/DimisionesNombramientosCambio de domicilio social
    171INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: GAGO JULIAN FRANCISCO. Cambio de domicilio social. C/ CAPITAN MORENO 3 3 - IZQUIERDA (GRANADA). Datos registrales. T 13…
  4. 20/05/2009#218464
    ConstituciónDeclaración de unipersonalidadNombramientos
    171INNOVA24H SL. Constitución. Comienzo de operaciones: 22.04.09. Objeto social: Actividades compraventa,intermediación fincas rústicas,urbanas,promoción,construcción edificaciones en las mismas,su rehabilitación,venta,arrendamiento no financiero,con…

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/ PUENTE VERDE, NUMERO 1, A -EDIFICIO JERONIMO- L (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province