209INNOVA24H SL
Hoja SE85218· NIF B91859298
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/03/2010
- Director :
- Mendez Castro Jose Maria
Legal information
Legal information for 209INNOVA24H SL
Activity
209INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). It was incorporated on 2 March 2010. The Spanish commercial register has published 8 filings for this company, from 2 March 2010 to 1 June 2010, 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.
Directors and representatives
Directors
Current
- Mendez Castro Jose MariaSince 20/05/2010Administrador Único
Former
- 01INNOVA24H SLCeased on 20/05/2010Administrador Único
Directors network map
Cap table · shareholdings
- 01INNOVA24H SL100 %
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
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
Registered actos
- Ceses/DimisionesPublished 01/06/2010· Registered 20/05/2010· I/A 2
- NombramientosPublished 01/06/2010· Registered 20/05/2010· I/A 2
- Modificaciones estatutariasPublished 01/06/2010· Registered 20/05/2010· I/A 2
- Cambio de domicilio socialPublished 01/06/2010· Registered 20/05/2010· I/A 2
- ConstituciónPublished 02/03/2010· Registered 12/02/2010· I/A 1
- Declaración de unipersonalidadPublished 02/03/2010· Registered 12/02/2010· I/A 1
- NombramientosPublished 02/03/2010· Registered 12/02/2010· I/A 1
Changes
- 01/06/2010Cambio de domicilio social
C/ CUEVA DEL GATO 6 - LOCAL 2 (SEVILLA)
- 01/06/2010Modificaciones estatutarias
- 02/03/2010Declaración de unipersonalidad
01INNOVA24H SL
Capital · events
- 02/03/2010ConstituciónInitial 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)
- 01/06/2010#744740Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
209INNOVA24H SL. Sociedad unipersonal. Cambio de identidad del socio único: MENDEZ CASTRO JOSE MARIA. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: MENDEZ CASTRO JOSE MARIA. Modificaciones estatutarias. Artículo de los esta… - 02/03/2010#614936ConstituciónDeclaración de unipersonalidadNombramientos
209INNOVA24H 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.