180INNOVA24H SL
Hoja GR36840
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 21/05/2009
- Director :
- Martin Ramos Arturo
Legal information
Legal information for 180INNOVA24H SL
Activity
180INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in 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 23 May 2011, across 6 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
- Martin Ramos ArturoSince 13/05/2011Administrador Único
Former
- 01INNOVA24H SLCeased on 13/05/2011Administrador 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 23/05/2011· Registered 13/05/2011· I/A 3
- NombramientosPublished 23/05/2011· Registered 13/05/2011· I/A 3
- Ampliacion del objeto socialPublished 23/05/2011· Registered 13/05/2011· I/A 3
- 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
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)
- 23/05/2011#1223163
180INNOVA24H 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 Sevilla.- Datos registrales. T 1… - 23/05/2011#1223162Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de identidad del socio único
180INNOVA24H SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN RAMOS ARTURO. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: MARTIN RAMOS ARTURO. Ampliacion del objeto social. ampliado en:La prestación de … - 15/12/2010#986572
180INNOVA24H 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 "180INNOVA24H SL", en sustitució… - 21/05/2009#220208ConstituciónDeclaración de unipersonalidadNombramientos
180INNOVA24H 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.