227INNOVA24H SL

Hoja SE85254· NIF B91859645

VigenteSevilla
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
55 006,00 €
Incorporation :
02/03/2010
Director :
Alonso Chacon Fernando

Legal information

Legal information for 227INNOVA24H SL

NIF
Hoja registral
IRUS1000030546235
Legal formSociedad Limitada (SL)
Share capital55 006,00 €
Incorporation date02/03/2010
LocalityLas Cabezas de San Juan
Register referenceTomo 5198 · Folio 23 · Hoja SE85254
StatusVigente

Activity

227INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Las Cabezas de San Juan (Sevilla, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 2 March 2010. The Spanish commercial register has published 9 filings for this company, from 2 March 2010 to 22 February 2011, across 7 distinct types of filing. Its registered share capital is 55 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

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

30 nodes Person Company
227INNOVA24H SL01INNOVA24H SL01INNOVA24H SLAlonso Chacon FernandoAlonso Chacon Fernan…240INNOVA24H SL240INNOVA24H SL164INNOVA24H SL164INNOVA24H SL166INNOVA24H SL166INNOVA24H SL167INNOVA24H SL167INNOVA24H SL170INNOVA24H SL170INNOVA24H SL128INNOVA24H SL128INNOVA24H SL138INNOVA24H SL138INNOVA24H SL140INNOVA24H SL140INNOVA24H SL121INNOVA24H SL121INNOVA24H SL124INNOVA24H SL124INNOVA24H SLAGRO ILIPA SOCIEDAD LIMITADAAGRO ILIPA SOCIEDAD …223INNOVA24H SL223INNOVA24H SL241INNOVA24H SOCIEDAD LIMITADA241INNOVA24H SOCIEDA…247INNOVA24H SL247INNOVA24H SL250INNOVA24H SL250INNOVA24H SL255INNOVA24H SL255INNOVA24H SL261INNOVA24H SOCIEDAD LIMITADA261INNOVA24H SOCIEDA…262INNOVA24H SOCIEDAD LIMITADA262INNOVA24H SOCIEDA…263INNOVA24H SOCIEDAD LIMITADA263INNOVA24H SOCIEDA…ALONAVAS E HIJOS SLALONAVAS E HIJOS SLTRASPORTES FERNANDO CHAPATA SLTRASPORTES FERNANDO …ANTONIOFER SLANTONIOFER SLPROMOCIONES DE TERRENOS CHAPATA SLPROMOCIONES DE TERRE…ACTIVIDADES ANDAGA SLACTIVIDADES ANDAGA SLGESTIONES Y DESARROLLOS CABECENSE SOCIEDAD DE RESPONSABILIDAD LIMITADAGESTIONES Y DESARROL…PROYECTOS Y CONSTRUCCIONES AREUTRE, S.LPROYECTOS Y CONSTRUC…ACTIVIDADES GALIAN SLACTIVIDADES GALIAN SL

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
227INNOVA24H 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
227INNOVA24H SL01INNOVA24H SL01INNOVA24H SL

Registered actos

  1. Ampliación de capitalPublished 22/02/2011· Registered 08/02/2011· I/A 4
  2. Modificaciones estatutariasPublished 22/02/2011· Registered 08/02/2011· I/A 4
  3. Ceses/DimisionesPublished 05/01/2011· Registered 22/12/2010· I/A 3
  4. NombramientosPublished 05/01/2011· Registered 22/12/2010· I/A 3
  5. Modificaciones estatutariasPublished 05/01/2011· Registered 22/12/2010· I/A 3
  6. Cambio de domicilio socialPublished 05/01/2011· Registered 22/12/2010· I/A 3
  7. ConstituciónPublished 02/03/2010· Registered 15/02/2010· I/A 1
  8. Declaración de unipersonalidadPublished 02/03/2010· Registered 15/02/2010· I/A 1
  9. NombramientosPublished 02/03/2010· Registered 15/02/2010· I/A 1

Changes

  1. 22/02/2011Modificaciones estatutarias
  2. 05/01/2011Cambio de domicilio social

    AVDA JESUS NAZARENO 51 (CABEZAS DE SAN JUAN (LAS))

  3. 05/01/2011Modificaciones estatutarias
  4. 02/03/2010Declaración de unipersonalidad

    01INNOVA24H SL

Capital · events

  1. 22/02/2011Ampliación de capital
    Resulting capital: 55 006,00 € (+52 000,00 €)
  2. 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. 22/02/2011#1085338
    Ampliación de capitalModificaciones estatutarias
    227INNOVA24H SL. Ampliación de capital. Capital: 52.000,00 Euros. Resultante Suscrito: 55.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 6º DELOS ESTATUTOS SOCIALES. Datos registrales. T 5198 , F 23, S…
  2. 05/01/2011#10412787
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    227INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: ALONSO CHACON FERNANDO. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio soc…
  3. 02/03/2010#615003
    ConstituciónDeclaración de unipersonalidadNombramientos
    227INNOVA24H 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 addressAVDA JESUS NAZARENO 51 (CABEZAS DE SAN JUAN (LAS)), Las Cabezas de San Juan, 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 — Promoción inmobiliaria — are listed together.

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