187INNOVA24H SL

Hoja J17355

VigenteJaén
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/05/2009
Director :
Madueño Gutierrez Francisco Jose

Legal information

Legal information for 187INNOVA24H SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/05/2009
Register referenceTomo 452 · Folio 39 · Hoja J17355
StatusVigente

Activity

187INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. It was incorporated on 22 May 2009. The Spanish commercial register has published 7 filings for this company, from 22 May 2009 to 14 March 2011, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

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
187INNOVA24H SLMadueño Gutierrez Francisco JoseMadueño Gutierrez Fr…

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
187INNOVA24H SL01INNOVA24H SOCIEDAD LIMITADA01INNOVA24H SOCIEDAD…181INNOVA24H SL181INNOVA24H SL182INNOVA24H SL182INNOVA24H SLFLUYSUR SOCIEDAD LIMITADAFLUYSUR SOCIEDAD LIM…184INNOVA24H SL184INNOVA24H SL185INNOVA24H SL185INNOVA24H SLGERENSIS CONSULTING GROUP SLPGERENSIS CONSULTING …MONTORO 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
187INNOVA24H SL01INNOVA24H SOCIEDAD LIMITADA01INNOVA24H SOCIEDAD…181INNOVA24H SL181INNOVA24H SL182INNOVA24H SL182INNOVA24H SLFLUYSUR SOCIEDAD LIMITADAFLUYSUR SOCIEDAD LIM…184INNOVA24H SL184INNOVA24H SL185INNOVA24H SL185INNOVA24H SLGERENSIS CONSULTING GROUP SLPGERENSIS CONSULTING …MONTORO VEHICULOS INDUSTRIALES SOCIEDAD LIMITADAMONTORO VEHICULOS IN…189INNOVA24H SL189INNOVA24H SL190INNOVA24H, S.L190INNOVA24H, S.L

Registered actos

  1. Ceses/DimisionesPublished 14/03/2011· Registered 02/03/2011· I/A 3
  2. NombramientosPublished 14/03/2011· Registered 02/03/2011· I/A 3
  3. Cambio de objeto socialPublished 14/03/2011· Registered 02/03/2011· I/A 3
  4. ConstituciónPublished 22/05/2009· Registered 11/05/2009· I/A 1
  5. Declaración de unipersonalidadPublished 22/05/2009· Registered 11/05/2009· I/A 1
  6. NombramientosPublished 22/05/2009· Registered 11/05/2009· I/A 1

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. 14/03/2011#1118636
    Ceses/DimisionesNombramientosCambio de objeto socialCambio de identidad del socio único
    187INNOVA24H SL. Sociedad unipersonal. Cambio de identidad del socio único: MADUEÑO GUTIERREZ FRANCISCO JOSE. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: MADUEÑO GUTIERREZ FRANCISCO JOSE. Cambio de objeto s…
  2. 22/05/2009#223129
    ConstituciónDeclaración de unipersonalidadNombramientos
    187INNOVA24H 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 addressC/ CARRERA DE JESUS 9 BAJO (JAEN), Jaén
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Jaén — are listed together, with their address.

Prospect this province