173INNOVA24H SL
Hoja GR36826
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 20/05/2009
- Director :
- Herrera Lobato Hugo
Legal information
Legal information for 173INNOVA24H SL
Activity
173INNOVA24H 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 8 filings for this company, from 20 May 2009 to 27 April 2011, 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
- Herrera Lobato HugoSince 15/04/2011Administrador Único
Former
- 01INNOVA24H SLCeased on 15/04/2011Administrador Único
Directors network map
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
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
Registered actos
- Ceses/DimisionesPublished 27/04/2011· Registered 15/04/2011· I/A 3
- NombramientosPublished 27/04/2011· Registered 15/04/2011· I/A 3
- Ampliacion del objeto socialPublished 27/04/2011· Registered 15/04/2011· I/A 3
- ConstituciónPublished 20/05/2009· Registered 08/05/2009· I/A 1
- Declaración de unipersonalidadPublished 20/05/2009· Registered 08/05/2009· I/A 1
- NombramientosPublished 20/05/2009· Registered 08/05/2009· I/A 1
Capital · events
- 20/05/2009ConstituciónInitial 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)
- 27/04/2011#1187995
173INNOVA24H SL. Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses, al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de Cadiz.- Datos registrales. T 135… - 27/04/2011#1187994Ceses/DimisionesNombramientosAmpliacion del objeto social
173INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: HERRERA LOBATO HUGO. Ampliacion del objeto social. Ampliado en: i) La enseñanza no reglada, en todos sus ciclos formati… - 15/12/2010#986564
173INNOVA24H SL. Otros conceptos: Se designa a DON LUIS-JAVIER GALLEGO MORAN como representante físico de la Sociedad "01INNOVA24H SL" para el ejercicio de las funciones del cargo de Administrador único de la Sociedad "173INNOVA24H SL", en sustitució… - 20/05/2009#218467ConstituciónDeclaración de unipersonalidadNombramientos
173INNOVA24H 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.