184INNOVA24H SL

Hoja J17352· NIF B23644099

VigenteJaén
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/05/2009
Director :
Morales De La Cruz Manuel

Legal information

Legal information for 184INNOVA24H SL

NIF
Hoja registral
IRUS1000012785355
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/05/2009
LocalityAndújar
Register referenceTomo 452 · Folio 24 · Hoja J17352
StatusVigente

Activity

184INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Andújar (Jaén, Andalucía). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 22 May 2009. The Spanish commercial register has published 8 filings for this company, from 22 May 2009 to 4 March 2011, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

a) Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en las mismas, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de obras tanto públicas como privadas. Instalaciones.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
184INNOVA24H SLMorales De La Cruz ManuelMorales De La Cruz M…

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
184INNOVA24H SL01INNOVA24H SOCIEDAD LIMITADA01INNOVA24H SOCIEDAD…181INNOVA24H SL181INNOVA24H SL182INNOVA24H SL182INNOVA24H SLFLUYSUR SOCIEDAD LIMITADAFLUYSUR SOCIEDAD LIM…185INNOVA24H SL185INNOVA24H SLGERENSIS CONSULTING GROUP SLPGERENSIS CONSULTING …187INNOVA24H SL187INNOVA24H SLMONTORO VEHICULOS INDUSTRIALES SOCIEDAD LIMITADAMONTORO VEHICULOS IN…189INNOVA24H SL189INNOVA24H SL190INNOVA24H, S.L190INNOVA24H, S.L

Beneficial owner (UBO)

81INNOVA24H SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 22/05/2009

Beneficial owner network map

11 nodes Person Company
184INNOVA24H SL01INNOVA24H SOCIEDAD LIMITADA01INNOVA24H SOCIEDAD…181INNOVA24H SL181INNOVA24H SL182INNOVA24H SL182INNOVA24H SLFLUYSUR SOCIEDAD LIMITADAFLUYSUR SOCIEDAD LIM…185INNOVA24H SL185INNOVA24H SLGERENSIS CONSULTING GROUP SLPGERENSIS CONSULTING …187INNOVA24H SL187INNOVA24H SLMONTORO VEHICULOS INDUSTRIALES SOCIEDAD LIMITADAMONTORO VEHICULOS IN…189INNOVA24H SL189INNOVA24H SL190INNOVA24H, S.L190INNOVA24H, S.L

Registered actos

  1. Ceses/DimisionesPublished 04/03/2011· Registered 22/02/2011· I/A 3
  2. NombramientosPublished 04/03/2011· Registered 22/02/2011· I/A 3
  3. Cambio de domicilio socialPublished 04/03/2011· Registered 22/02/2011· I/A 3
  4. Cambio de objeto socialPublished 04/03/2011· Registered 22/02/2011· I/A 3
  5. ConstituciónPublished 22/05/2009· Registered 11/05/2009· I/A 1
  6. Declaración de unipersonalidadPublished 22/05/2009· Registered 11/05/2009· I/A 1
  7. NombramientosPublished 22/05/2009· Registered 11/05/2009· I/A 1

Changes

  1. 04/03/2011Cambio de domicilio social

    SECT SEVILLA 1 2º 2 (ANDUJAR)

  2. 04/03/2011Cambio de objeto social

    a) Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en las mismas, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de obras tanto públicas como privadas. Instalaciones.

  3. 22/05/2009Declaración de unipersonalidad

    01INNOVA24H SOCIEDAD LIMITADA

Capital · events

  1. 22/05/2009Constitución
    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. 04/03/2011#1104654
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    184INNOVA24H SL. Sociedad unipersonal. Cambio de identidad del socio único: MORALES DE LA CRUZ MANUEL. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: MORALES DE LA CRUZ MANUEL. Cambio de domicilio social. SECT…
  2. 22/05/2009#223126
    ConstituciónDeclaración de unipersonalidadNombramientos
    184INNOVA24H SL. Constitución. Comienzo de operaciones: 22.04.09. Objeto social: a) Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en las mismas, su rehab…

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 addressSECT SEVILLA 1 2º 2 (ANDUJAR), Andújar, Jaén
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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector