200INNOVA24H SL
Hoja AL32143· NIF B04672564
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 01/06/2009
- Director :
- Gambin Garcia Jose Antonio
Legal information
Legal information for 200INNOVA24H SL
Activity
200INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). It was incorporated on 1 June 2009. The Spanish commercial register has published 10 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
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
- Gambin Garcia Jose AntonioAdministrador mancomunadoAdministrador Mancomunado
Former
- Garcia Navarro Pedro JoseCeased on 05/10/2011Administrador Mancomunado
- 01INNOVA24H SLCeased on 09/02/2010Administrador 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
- Ceses/DimisionesPublished 17/10/2011· Registered 05/10/2011· I/A 3
- Ceses/DimisionesPublished 22/02/2010· Registered 09/02/2010· I/A 2
- NombramientosPublished 22/02/2010· Registered 09/02/2010· I/A 2
- Modificaciones estatutariasPublished 22/02/2010· Registered 09/02/2010· I/A 2
- Ampliacion del objeto socialPublished 22/02/2010· Registered 09/02/2010· I/A 2
- Cambio de domicilio socialPublished 22/02/2010· Registered 09/02/2010· 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
- 22/02/2010Ampliación del objeto social
La intermediación en el asesoramiento de empresas, estudio, investigación,promoción y prestación de toda clase de servicios de asistencia y gestión técnica, administrativa, comercial, contable, financiera, económica, mercantil, fiscal y jurídica.
- 22/02/2010Cambio de domicilio social
AVDA DE LA ESTACION 36 (ALMERIA)
- 22/02/2010Modificaciones 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)
- 27/10/2015#3555788
200INNOVA24H SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1327 , F 30, S 8, H AL 32143, I/A 3m (20.10.15).
- 17/10/2011#1413107Ceses/Dimisiones
200INNOVA24H SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA NAVARRO PEDRO JOSE. Datos registrales. T 1327 , F 30, S 8, H AL 32143, I/A 3 ( 5.10.11).
- 22/02/2010#599786Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
200INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Mancom.: GAMBIN GARCIA JOSE ANTONIO;GARCIA NAVARRO PEDRO JOSE. Modificaciones estatutarias. Artículo de los estatutos: 5. Domi… - 01/06/2009#236994ConstituciónDeclaración de unipersonalidadNombramientos
200INNOVA24H 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.