229INNOVA24H SL

Hoja SE85258· NIF B91859660

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/03/2010

Legal information

Legal information for 229INNOVA24H SL

NIF
Hoja registral
IRUS1000030547030
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/03/2010
LocalityMairena del Aljarafe
Register referenceTomo 5198 · Folio 43 · Hoja SE85258
StatusVigente

Activity

229INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). It was incorporated on 2 March 2010. The Spanish commercial register has published 9 filings for this company, from 2 March 2010 to 17 June 2013, 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

Former

Directors network map

No recorded relationships

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
229INNOVA24H 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
229INNOVA24H SL01INNOVA24H SL01INNOVA24H SL

Registered actos

  1. Ceses/DimisionesPublished 17/06/2013· Registered 07/06/2013· I/A 4
  2. Ceses/DimisionesPublished 08/02/2011· Registered 26/01/2011· I/A 3
  3. NombramientosPublished 08/02/2011· Registered 26/01/2011· I/A 3
  4. Modificaciones estatutariasPublished 08/02/2011· Registered 26/01/2011· I/A 3
  5. Ampliacion del objeto socialPublished 08/02/2011· Registered 26/01/2011· I/A 3
  6. Cambio de domicilio socialPublished 08/02/2011· Registered 26/01/2011· 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. 08/02/2011Ampliación del objeto social

    AMPLIADO A:"Prestación de servicios Profesionales de Consultoría de Negocio a empresas. Planificación Estratégica, Diagnosis y Diversificación empresarial. Formación Empresarial. Asesoramiento Jurídico Legal de toda naturaleza en general. Asesoramiento laboral económico-contable-fiscal. Gestión Admi.

  2. 08/02/2011Cambio de domicilio social

    C/ HORIZONTE 5 - POLIGONO INDUSTRIAL PISA (MAIRENA DEL ALJARAFE)

  3. 08/02/2011Modificaciones 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. 17/06/2013#2328133
    Ceses/Dimisiones
    229INNOVA24H SL. Ceses/Dimisiones. Adm. Unico: DIAZ CASADO JOSE LUIS. Datos registrales. T 5198 , F 43, S 8, H SE 85258, I/A 4 ( 7.06.13).
  2. 08/02/2011#1060973
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    229INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: DIAZ CASADO JOSE LUIS. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Artículo de los estatuto…
  3. 02/03/2010#615007
    ConstituciónDeclaración de unipersonalidadNombramientos
    229INNOVA24H 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/ HORIZONTE 5 - POLIGONO INDUSTRIAL PISA (MAIRENA DEL ALJARAFE), Mairena del Aljarafe, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province