193INNOVA24H SL

Hoja AL32129· NIF B04672499

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/06/2009
Director :
Martinez Masegosa Diego Jesus

Legal information

Legal information for 193INNOVA24H SL

NIF
Hoja registral
IRUS1000019841979
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/06/2009
LocalityEl Ejido
Register referenceTomo 1325 · Folio 186 · Hoja AL32129
StatusVigente

Activity

193INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in El Ejido (Almería, Andalucía). It was incorporated on 1 June 2009. The Spanish commercial register has published 9 filings for this company, from 1 June 2009 to 27 October 2015, across 7 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

5 nodes Person Company
193INNOVA24H SLMartinez Masegosa Diego JesusMartinez Masegosa Di…LAS COLINAS 2000 R-1 SLLAS COLINAS 2000 R-1…INSTITUTO DE ESTUDIOS DEL MEDITERRANEO SOCIEDAD LIMITADAINSTITUTO DE ESTUDIO…ALMERIA MASTER SLALMERIA MASTER SL

Cap table · shareholdings

  • 01INNOVA24H SL100 %

    Legal entity · since 01/06/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
193INNOVA24H SL01INNOVA24H SL01INNOVA24H SL

Beneficial owner (UBO)

01INNOVA24H SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 01/06/2009

Beneficial owner network map

2 nodes Person Company
193INNOVA24H SL01INNOVA24H SL01INNOVA24H SL

Registered actos

  1. Ceses/DimisionesPublished 23/12/2009· Registered 09/12/2009· I/A 2
  2. NombramientosPublished 23/12/2009· Registered 09/12/2009· I/A 2
  3. Modificaciones estatutariasPublished 23/12/2009· Registered 09/12/2009· I/A 2
  4. Cambio de domicilio socialPublished 23/12/2009· Registered 09/12/2009· I/A 2
  5. ConstituciónPublished 01/06/2009· Registered 22/05/2009· I/A 1
  6. Declaración de unipersonalidadPublished 01/06/2009· Registered 22/05/2009· I/A 1
  7. NombramientosPublished 01/06/2009· Registered 22/05/2009· I/A 1

Changes

  1. 23/12/2009Cambio de domicilio social

    C/ BOTAVARA 20 3 B (EJIDO (EL))

  2. 23/12/2009Modificaciones estatutarias
  3. 01/06/2009Declaración de unipersonalidad

    01INNOVA24H SL

Capital · events

  1. 01/06/2009Constitución
    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. 27/10/2015#3555787
    193INNOVA24H SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1325 , F 186, S 8, H AL 32129, I/A 2m (20.10.15).
  2. 23/12/2009#521816
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    193INNOVA24H SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ MASEGOSA DIEGO JESUS. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: MARTINEZ MASEGOSA DIEGO JESUS. Modificaciones estatutarias. Artículo d…
  3. 01/06/2009#236986
    ConstituciónDeclaración de unipersonalidadNombramientos
    193INNOVA24H 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/ BOTAVARA 20 3 B (EJIDO (EL)), El Ejido, Almería
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 — Almería — are listed together, with their address.

Prospect this province