177INNOVA24H SL
Hoja GR36834· NIF B18903468
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 21/05/2009
- Director :
- Hernandez Reyes Jose Luis
Legal information
Legal information for 177INNOVA24H SL
Activity
177INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Monachil (Granada, Andalucía). It was incorporated on 21 May 2009. The Spanish commercial register has published 9 filings for this company, from 21 May 2009 to 16 February 2015, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La actividad de Agencia de Seguros exclusiva, de conformidad con la Ley 26/2006 de 17 de Julio. La actividad de Agencia de Crédito, de conformidad con el artículo 22 del RD 1245/95 de 14 de Julio.
Directors and representatives
Directors
Current
- Hernandez Reyes Jose LuisSince 16/07/2010Administrador Único
Former
- 01INNOVA24H SLCeased on 16/07/2010Administrador Único
Directors network map
Cap table · shareholdings
- 01INNOVA24H SL100 %
Legal entity · since 21/05/2009 · 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 21/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/07/2010· Registered 16/07/2010· I/A 2
- NombramientosPublished 27/07/2010· Registered 16/07/2010· I/A 2
- Cambio de domicilio socialPublished 27/07/2010· Registered 16/07/2010· I/A 2
- Cambio de objeto socialPublished 27/07/2010· Registered 16/07/2010· I/A 2
- ConstituciónPublished 21/05/2009· Registered 11/05/2009· I/A 1
- Declaración de unipersonalidadPublished 21/05/2009· Registered 11/05/2009· I/A 1
- NombramientosPublished 21/05/2009· Registered 11/05/2009· I/A 1
Changes
- 27/07/2010Cambio de domicilio social
C/ SAN JOSE 1, Ptl.1 3º A (MONACHIL)
- 27/07/2010Cambio de objeto social
La actividad de Agencia de Seguros exclusiva, de conformidad con la Ley 26/2006 de 17 de Julio. La actividad de Agencia de Crédito, de conformidad con el artículo 22 del RD 1245/95 de 14 de Julio.
- 21/05/2009Declaración de unipersonalidad
01INNOVA24H SL
Capital · events
- 21/05/2009ConstituciónInitial 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)
- 16/02/2015#3192108
177INNOVA24H SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1358 , F 173, S 8, H GR 36834, I/AN.Mar B (22.01.15).
- 27/07/2010#819811Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
177INNOVA24H SL. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ REYES JOSE LUIS. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: HERNANDEZ REYES JOSE LUIS. Cambio de domicilio social. C/ SAN JOSE 1, Ptl.… - 21/05/2009#220204ConstituciónDeclaración de unipersonalidadNombramientos
177INNOVA24H 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.