232INNOVA24H SL

Hoja GR37970· NIF B18925735

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/02/2010
Director :
Orellana Sanchez Pilar

Legal information

Legal information for 232INNOVA24H SL

NIF
Hoja registral
IRUS1000212075763
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/02/2010
LocalityGranada
Register referenceTomo 1381 · Folio 52 · Hoja GR37970
StatusVigente

Activity

232INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). It was incorporated on 23 February 2010. The Spanish commercial register has published 10 filings for this company, from 23 February 2010 to 16 February 2015, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

a) Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en las mismas, 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
232INNOVA24H SLOrellana Sanchez PilarOrellana Sanchez Pil…

Cap table · shareholdings

  • 01INNOVA24H SL100 %

    Legal entity · since 23/02/2010 · socio único (BORME)Extinguida

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

Shareholders network map

2 nodes Person Company
232INNOVA24H SL01INNOVA24H SL01INNOVA24H SL

Beneficial owner (UBO)

01INNOVA24H SL100 %Extinguida

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

Legal entity · since 23/02/2010

Beneficial owner network map

2 nodes Person Company
232INNOVA24H SL01INNOVA24H SL01INNOVA24H SL

Registered actos

  1. Ceses/DimisionesPublished 01/06/2011· Registered 23/05/2011· I/A 3
  2. NombramientosPublished 01/06/2011· Registered 23/05/2011· I/A 3
  3. Ampliacion del objeto socialPublished 01/06/2011· Registered 23/05/2011· I/A 3
  4. Cambio de domicilio socialPublished 01/06/2011· Registered 23/05/2011· I/A 3
  5. ConstituciónPublished 23/02/2010· Registered 12/02/2010· I/A 1
  6. Declaración de unipersonalidadPublished 23/02/2010· Registered 12/02/2010· I/A 1
  7. NombramientosPublished 23/02/2010· Registered 12/02/2010· I/A 1

Changes

  1. 01/06/2011Ampliación del objeto social

    Ampliado en: i).- asesoramiento de empresas, estudio, investigación, promoción y prestación de toda clase de servicios de asistencia y gestión técnica, administrativa, comercial, contable financiera, económica, fiscal y jurídica j).- La negociación o formalización de operaciones típicas de la activ.

  2. 01/06/2011Cambio de domicilio social

    C/ MARTINEZ CAMPOS 11 2 C (GRANADA)

  3. 23/02/2010Declaración de unipersonalidad

    01INNOVA24H SL

Capital · events

  1. 23/02/2010Constitución
    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. 16/02/2015#3192109
    232INNOVA24H SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1381 , F 52, S 8, H GR 37970, I/AN.Mar B (22.01.15).
  2. 01/06/2011#1238468
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    232INNOVA24H SL. Sociedad unipersonal. Cambio de identidad del socio único: ORELLANA SANCHEZ PILAR. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: ORELLANA SANCHEZ PILAR. Ampliacion del objeto social. Ampliado en: i).- aseso…
  3. 15/12/2010#986574
    232INNOVA24H SL. Otros conceptos: Se designa a DON LUIS-JAVIER GALLEGO MORAN como representante físico de la Sociedad "01INNOVA24H SL" para el ejercicio de las funciones del cargo de Administrador único de la Sociedad "232INNOVA24H SL", en sustitució…
  4. 23/02/2010#602789
    ConstituciónDeclaración de unipersonalidadNombramientos
    232INNOVA24H SL. Constitución. Comienzo de operaciones: 1.02.10. Objeto social: a) Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en las mismas, su rehabi…

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/ MARTINEZ CAMPOS 11 2 C (GRANADA), Granada
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 — Granada — are listed together, with their address.

Prospect this province