199INNOVA24H SL
Hoja AL32141· NIF B04672556
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 01/06/2009
- Director :
- Garcia Jonathan Daniel
Legal information
Legal information for 199INNOVA24H SL
Activity
199INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). It was incorporated on 1 June 2009. The Spanish commercial register has published 12 filings for this company, from 1 June 2009 to 22 August 2016, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en lasmismas, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de obras tanto públicas como privadas. Instalaciones de.
Directors and representatives
Directors
Current
- Garcia Jonathan DanielSince 08/03/2013Administrador Único
Former
- Luta Ana MariaCeased on 18/05/2011Administrador Único
- 01INNOVA24H SLCeased on 24/02/2010Administrador Único
Directors network map
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
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
Registered actos
- NombramientosPublished 22/03/2013· Registered 08/03/2013· I/A 4
- Modificaciones estatutariasPublished 22/03/2013· Registered 08/03/2013· I/A 4
- Ampliacion del objeto socialPublished 22/03/2013· Registered 08/03/2013· I/A 4
- Ceses/DimisionesPublished 27/05/2011· Registered 18/05/2011· I/A 3
- Ceses/DimisionesPublished 09/03/2010· Registered 24/02/2010· I/A 2
- NombramientosPublished 09/03/2010· Registered 24/02/2010· I/A 2
- Modificaciones estatutariasPublished 09/03/2010· Registered 24/02/2010· I/A 2
- Cambio de domicilio socialPublished 09/03/2010· Registered 24/02/2010· I/A 2
- ConstituciónPublished 01/06/2009· Registered 22/05/2009· I/A 1
- Declaración de unipersonalidadPublished 01/06/2009· Registered 22/05/2009· I/A 1
- NombramientosPublished 01/06/2009· Registered 22/05/2009· I/A 1
Changes
- 22/03/2013Ampliación del objeto social
- Compraventa de vehiculos usados.
- 22/03/2013Modificaciones estatutarias
- 09/03/2010Cambio de domicilio social
C/ MIGUEL INDURAIN 7 (ROQUETAS DE MAR)
- 09/03/2010Modificaciones estatutarias
- 01/06/2009Declaración de unipersonalidad
01INNOVA24H SL
Capital · events
- 01/06/2009ConstituciónInitial 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)
- 22/08/2016#3992423
199INNOVA24H SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1327 , F 20, S 8, H AL 32141, I/A 4n (12.08.16).
- 22/03/2013#2188677NombramientosModificaciones estatutariasAmpliacion del objeto social
199INNOVA24H SL. Nombramientos. Adm. Unico: GARCIA JONATHAN DANIEL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.- Compraventa de vehiculos usados. Ampliacion del objeto social. - Compraventa de vehiculos usados. Datos registrale… - 27/05/2011#1231737Ceses/Dimisiones
199INNOVA24H SL. Ceses/Dimisiones. Adm. Unico: LUTA ANA MARIA. Datos registrales. T 1327 , F 20, S 8, H AL 32141, I/A 3 (18.05.11).
- 09/03/2010#624850Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
199INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: LUTA ANA MARIA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.- El domicilio dela sociedad se es… - 01/06/2009#236993ConstituciónDeclaración de unipersonalidadNombramientos
199INNOVA24H SL. Constitución. Comienzo de operaciones: 22.04.09. Objeto social: Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en lasmismas, su rehabilit…
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 — Almería — are listed together, with their address.