234INNOVA24H SL

Hoja GR37974

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/02/2010
Director :
Zuñiga Garcia Jose Manuel

Legal information

Legal information for 234INNOVA24H SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/02/2010
Register referenceTomo 1381 · Folio 62 · Hoja GR37974
StatusVigente

Activity

234INNOVA24H 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 8 filings for this company, from 23 February 2010 to 2 March 2011, across 5 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

4 nodes Person Company
234INNOVA24H SLZuñiga Garcia Jose ManuelZuñiga Garcia Jose M…2D40 INVERSIONES INMOBILIARIAS Y FINANCIERAS SL2D40 INVERSIONES INM…GRUPO INTEGRAL DE ADMINISTRACION Y ASESORAMIENTO JURIDICO SLPGRUPO INTEGRAL DE AD…

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
234INNOVA24H 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
234INNOVA24H SL01INNOVA24H SL01INNOVA24H SL

Registered actos

  1. Ceses/DimisionesPublished 02/03/2011· Registered 18/02/2011· I/A 3
  2. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 3
  3. Ampliacion del objeto socialPublished 02/03/2011· Registered 18/02/2011· I/A 3
  4. ConstituciónPublished 23/02/2010· Registered 12/02/2010· I/A 1
  5. Declaración de unipersonalidadPublished 23/02/2010· Registered 12/02/2010· I/A 1
  6. NombramientosPublished 23/02/2010· Registered 12/02/2010· I/A 1

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. 02/03/2011#1098946
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    234INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: ZUÑIGA GARCIA JOSE MANUEL. Ampliacion del objeto social. Ampliado en: i).- Exportación, Importacion, Distribución y Ven…
  2. 02/03/2011#1098945
    234INNOVA24H SL. Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses, al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de Málaga.- Datos registrales. T 13…
  3. 15/12/2010#986576
    234INNOVA24H 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 "234INNOVA24H SL", en sustitució…
  4. 23/02/2010#602793
    ConstituciónDeclaración de unipersonalidadNombramientos
    234INNOVA24H 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/ ANGEL 3 (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