172INNOVA24H SL

Hoja GR36824· NIF B18903419

VigenteGranada
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 :
20/05/2009
Director :
Martinez Tudela Maria Luisa

Legal information

Legal information for 172INNOVA24H SL

NIF
Hoja registral
IRUS1000211914235
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/05/2009
LocalityBaza
Phone
Register referenceTomo 1358 · Folio 150 · Hoja GR36824
StatusVigente

Activity

172INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Baza (Granada, Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 20 May 2009. The Spanish commercial register has published 8 filings for this company, from 20 May 2009 to 18 July 2019, 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

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

2 nodes Person Company
172INNOVA24H SLMartinez Tudela Maria LuisaMartinez Tudela Mari…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
172INNOVA24H SLMartinez Tudela Maria LuisaMartinez Tudela Mari…

Beneficial owner (UBO)

Martinez Tudela Maria Luisa100 %

Individual · ultimate beneficial owner · since 18/07/2019

Beneficial owner network map

2 nodes Person Company
172INNOVA24H SLMartinez Tudela Maria LuisaMartinez Tudela Mari…

Registered actos

  1. Declaración de unipersonalidadPublished 18/07/2019· Registered 11/07/2019· I/A 4
  2. NombramientosPublished 23/12/2010· Registered 14/12/2010· I/A 3
  3. Ceses/DimisionesPublished 07/12/2009· Registered 26/11/2009· I/A 2
  4. NombramientosPublished 07/12/2009· Registered 26/11/2009· I/A 2
  5. Cambio de domicilio socialPublished 07/12/2009· Registered 26/11/2009· I/A 2
  6. ConstituciónPublished 20/05/2009· Registered 08/05/2009· I/A 1
  7. Declaración de unipersonalidadPublished 20/05/2009· Registered 08/05/2009· I/A 1
  8. NombramientosPublished 20/05/2009· Registered 08/05/2009· I/A 1

Changes

  1. 18/07/2019Declaración de unipersonalidad

    MARTINEZ TUDELA MARIA LUISA

  2. 07/12/2009Cambio de domicilio social

    C/ TRASTERCIA 3 (BAZA)

  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. 18/07/2019#5499307
    Declaración de unipersonalidad
    172INNOVA24H SL. Declaración de unipersonalidad. Socio único: MARTINEZ TUDELA MARIA LUISA. Datos registrales. T 1358 , F 150, S 8, H GR 36824, I/A 4 (11.07.19).
  2. 23/12/2010#998041
    Nombramientos
    172INNOVA24H SL. Nombramientos. Apoderado: MARTINEZ RUIZ ANTONIO. Datos registrales. T 1358 , F 149, S 8, H GR 36824, I/A 3 (14.12.10).
  3. 07/12/2009#499585
    Ceses/DimisionesNombramientosCambio de domicilio social
    172INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: MARTINEZ TUDELA MARIA LUISA. Cambio de domicilio social. C/ TRASTERCIA 3 (BAZA). Datos registrales. T 1358 , F 149, S 8…
  4. 20/05/2009#218466
    ConstituciónDeclaración de unipersonalidadNombramientos
    172INNOVA24H 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/ TRASTERCIA 3 (BAZA), Baza, Granada
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.

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