207INNOVA24H SL

Hoja SE85214· NIF B91859272

VigenteSevilla
Registered address :
Activity :
Limpieza general de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/03/2010
Directors :
Montero Lama Maria Dolores, Montero Lama Irene Maria

Legal information

Legal information for 207INNOVA24H SL

NIF
Hoja registral
IRUS1000030537954
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/03/2010
LocalitySevilla
Phone
Register referenceTomo 5196 · Folio 42 · Hoja SE85214
StatusVigente

Activity

207INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Limpieza general de edificios” (CNAE 8121). It was incorporated on 2 March 2010. The Spanish commercial register has published 7 filings for this company, from 2 March 2010 to 28 May 2010, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

8121 · Limpieza general de edificios

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.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
207INNOVA24H SLMontero Lama Irene MariaMontero Lama Irene M…Montero Lama Maria DoloresMontero Lama Maria D…INVERSIONES REMAGAN SLINVERSIONES REMAGAN …

Cap table · shareholdings

  • Legal entity · since 02/03/2010 · socio único (BORME)Extinguida

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

Shareholders network map

2 nodes Person Company
207INNOVA24H SL01INNOVA24H SL01INNOVA24H SL

Beneficial owner (UBO)

01INNOVA24H SL100 %Extinguida

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

Legal entity · since 02/03/2010

Beneficial owner network map

2 nodes Person Company
207INNOVA24H SL01INNOVA24H SL01INNOVA24H SL

Registered actos

  1. Ceses/DimisionesPublished 28/05/2010· Registered 13/05/2010· I/A 2
  2. NombramientosPublished 28/05/2010· Registered 13/05/2010· I/A 2
  3. Modificaciones estatutariasPublished 28/05/2010· Registered 13/05/2010· I/A 2
  4. Cambio de domicilio socialPublished 28/05/2010· Registered 13/05/2010· I/A 2
  5. ConstituciónPublished 02/03/2010· Registered 12/02/2010· I/A 1
  6. Declaración de unipersonalidadPublished 02/03/2010· Registered 12/02/2010· I/A 1
  7. NombramientosPublished 02/03/2010· Registered 12/02/2010· I/A 1

Changes

  1. 28/05/2010Cambio de domicilio social

    C/ TERBIO 33 - MINIPOLIGONO ESTRELLA DEL SUR, POLI (SEVILLA)

  2. 28/05/2010Modificaciones estatutarias
  3. 02/03/2010Declaración de unipersonalidad

    01INNOVA24H SL

Capital · events

  1. 02/03/2010Constitución
    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. 28/05/2010#740530
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    207INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Solid.: MONTERO LAMA MARIA DOLORES;MONTERO LAMA IRENE MARIA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domici
  2. 02/03/2010#614934
    ConstituciónDeclaración de unipersonalidadNombramientos
    207INNOVA24H SL. Constitución. Comienzo de operaciones: 1.02.10. 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 rehabilita

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 2010

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/ TERBIO 33 - MINIPOLIGONO ESTRELLA DEL SUR, POLI (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Limpieza general de edificios — are listed together.