190INNOVA24H, S.L

Hoja J17358

VigenteJaén
Registered address :
Share capital :
3 006,00 €
Incorporation :
22/05/2009
Director :
Gonzalez Fernandez Raul

Legal information

Legal information for 190INNOVA24H, S.L

NIF ·
Hoja registral
Share capital3 006,00 €
Incorporation date22/05/2009
Register referenceTomo 452 · Folio 54 · Hoja J17358
Former names
190INNOVA24H SL2009-05-22
StatusVigente

Activity

190INNOVA24H, S.L has its registered office in Jaén, Andalucía. It was incorporated on 22 May 2009. The Spanish commercial register has published 6 filings for this company, from 22 May 2009 to 3 June 2011, across 5 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 enlas mismas, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de obras tanto públicas como privadas. Instalacione.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
190INNOVA24H, S.LGonzalez Fernandez RaulGonzalez Fernandez R…CONSTRUCCIONES LLUEVA SOCIEDAD LIMITADACONSTRUCCIONES LLUEV…PINTURAS GONAGU SOCIEDAD LIMITADA EN LIQUIDACIONPINTURAS GONAGU SOCI…INVERSIONES Y DESARROLLOS TRESAN SLINVERSIONES Y DESARR…BUCEO LA RESERVA SLBUCEO LA RESERVA SLKIMEDIA AUDIOVISUALES, SOCIEDAD LIMITADAKIMEDIA AUDIOVISUALE…RIOJAGEST 2022 SLRIOJAGEST 2022 SLFRICAVENT 2000 SLFRICAVENT 2000 SLMUEBLES VELAZQUEZ SLMUEBLES VELAZQUEZ SLMALAGA MOBILIARIO SLMALAGA MOBILIARIO SLDECORACION MUEBLES VALENCIA SLDECORACION MUEBLES V…POLOFLORA NATURAL HNOS SLLPOLOFLORA NATURAL HN…TRESAN ACTIVOS INMOBILIARIOS SLTRESAN ACTIVOS INMOB…ETIRE RIOJA SOCIEDAD LIMITADAETIRE RIOJA SOCIEDAD…ERBEDO TURISMO Y MEDIO AMBIENTE SLERBEDO TURISMO Y MED…

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
190INNOVA24H, S.L01INNOVA24H SOCIEDAD LIMITADA01INNOVA24H SOCIEDAD…181INNOVA24H SL181INNOVA24H SL182INNOVA24H SL182INNOVA24H SLFLUYSUR SOCIEDAD LIMITADAFLUYSUR SOCIEDAD LIM…184INNOVA24H SL184INNOVA24H SL185INNOVA24H SL185INNOVA24H SLGERENSIS CONSULTING GROUP SLPGERENSIS CONSULTING …187INNOVA24H SL187INNOVA24H SLMONTORO VEHICULOS INDUSTRIALES SOCIEDAD LIMITADAMONTORO VEHICULOS IN…189INNOVA24H SL189INNOVA24H SL

Beneficial owner (UBO)

81INNOVA24H SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 22/05/2009

Beneficial owner network map

11 nodes Person Company
190INNOVA24H, S.L01INNOVA24H SOCIEDAD LIMITADA01INNOVA24H SOCIEDAD…181INNOVA24H SL181INNOVA24H SL182INNOVA24H SL182INNOVA24H SLFLUYSUR SOCIEDAD LIMITADAFLUYSUR SOCIEDAD LIM…184INNOVA24H SL184INNOVA24H SL185INNOVA24H SL185INNOVA24H SLGERENSIS CONSULTING GROUP SLPGERENSIS CONSULTING …187INNOVA24H SL187INNOVA24H SLMONTORO VEHICULOS INDUSTRIALES SOCIEDAD LIMITADAMONTORO VEHICULOS IN…189INNOVA24H SL189INNOVA24H SL

Registered actos

  1. Ceses/DimisionesPublished 03/06/2011· Registered 25/05/2011· I/A 3
  2. NombramientosPublished 03/06/2011· Registered 25/05/2011· I/A 3
  3. Cambio de objeto socialPublished 03/06/2011· Registered 25/05/2011· 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. 03/06/2011#1242629
    Ceses/DimisionesNombramientosCambio de objeto social
    190INNOVA24H, S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: GONZALEZ FERNANDEZ RAUL. Cambio de objeto social. a) Actividades de compraventa e intermediación de to…
  2. 22/05/2009#223132

    Company name: 190INNOVA24H SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    190INNOVA24H 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

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

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