219INNOVA24H SL

Hoja SE85238· NIF B91859520

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/03/2010
Director :
De Asis Gil Jimenez Francisco

Legal information

Legal information for 219INNOVA24H SL

NIF
Hoja registral
IRUS1000030543129
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/03/2010
LocalityDos Hermanas
Register referenceTomo 5196 · Folio 162 · Hoja SE85238
StatusVigente

Activity

219INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). It was incorporated on 2 March 2010. The Spanish commercial register has published 10 filings for this company, from 2 March 2010 to 25 April 2017, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6421

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

2 nodes Person Company
219INNOVA24H SLDe Asis Gil Jimenez FranciscoDe Asis Gil Jimenez …

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

2 nodes Person Company
219INNOVA24H 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
219INNOVA24H SL01INNOVA24H SL01INNOVA24H SL

Registered actos

  1. Ceses/DimisionesPublished 25/04/2017· Registered 17/04/2017· I/A 3
  2. NombramientosPublished 25/04/2017· Registered 17/04/2017· I/A 3
  3. Modificaciones estatutariasPublished 25/04/2017· Registered 17/04/2017· I/A 3
  4. Ceses/DimisionesPublished 05/11/2010· Registered 25/10/2010· I/A 2
  5. NombramientosPublished 05/11/2010· Registered 25/10/2010· I/A 2
  6. Modificaciones estatutariasPublished 05/11/2010· Registered 25/10/2010· I/A 2
  7. Cambio de domicilio socialPublished 05/11/2010· Registered 25/10/2010· I/A 2
  8. ConstituciónPublished 02/03/2010· Registered 12/02/2010· I/A 1
  9. Declaración de unipersonalidadPublished 02/03/2010· Registered 12/02/2010· I/A 1
  10. NombramientosPublished 02/03/2010· Registered 12/02/2010· I/A 1

Changes

  1. 25/04/2017Modificaciones estatutarias
  2. 05/11/2010Cambio de domicilio social

    C/ FORTUNA 1 - OFICINA 6 (DOS HERMANAS)

  3. 05/11/2010Modificaciones estatutarias
  4. 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. 25/04/2017#4349369
    Ceses/DimisionesNombramientosModificaciones estatutarias
    219INNOVA24H SL. Ceses/Dimisiones. Adm. Unico: TOSCANO GIL JOSE MARIA. Nombramientos. Adm. Unico: DE ASIS GIL JIMENEZ FRANCISCO. Modificaciones estatutarias. 25. Otros.-. Datos registrales. T 5196 , F 162, S 8, H SE 85238, I/A 3 (17.04.17).
  2. 05/11/2010#935586
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    219INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: TOSCANO GIL JOSE MARIA. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio soc…
  3. 02/03/2010#614979
    ConstituciónDeclaración de unipersonalidadNombramientos
    219INNOVA24H 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/ FORTUNA 1 - OFICINA 6 (DOS HERMANAS), Dos Hermanas, 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector