238INNOVA24H SL
Hoja AL35641· NIF B04691044
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/03/2010
- Directors :
- Munuera Navarro Jose, Romero Torres Niria Loerit
Legal information
Legal information for 238INNOVA24H SL
Activity
238INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). It was incorporated on 9 March 2010. The Spanish commercial register has published 9 filings for this company, from 9 March 2010 to 14 June 2011, 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. Instalaciones de.
Directors and representatives
Directors
Current
- Munuera Navarro JoseSince 01/06/2011Administrador Solidario
- Romero Torres Niria LoeritSince 01/06/2011Administrador Solidario
Former
- 01INNOVA24H SLCeased on 01/06/2011Administrador Único
Directors network map
Cap table · shareholdings
- 01INNOVA24H SL100 %
Legal entity · since 09/03/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
01INNOVA24H SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 09/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/06/2011· Registered 01/06/2011· I/A 3
- NombramientosPublished 14/06/2011· Registered 01/06/2011· I/A 3
- Modificaciones estatutariasPublished 14/06/2011· Registered 01/06/2011· I/A 3
- Ampliacion del objeto socialPublished 14/06/2011· Registered 01/06/2011· I/A 3
- Cambio de domicilio socialPublished 14/06/2011· Registered 01/06/2011· I/A 3
- ConstituciónPublished 09/03/2010· Registered 22/02/2010· I/A 1
- Declaración de unipersonalidadPublished 09/03/2010· Registered 22/02/2010· I/A 1
- NombramientosPublished 09/03/2010· Registered 22/02/2010· I/A 1
Changes
- 14/06/2011Ampliación del objeto social
Servicios sociales y asistencia a personas mayores, minusválidos y niños, en centros habilitados para tal fin o a domicilio.
- 14/06/2011Cambio de domicilio social
C/ BARQUERO 53 (ROQUETAS DE MAR)
- 14/06/2011Modificaciones estatutarias
- 09/03/2010Declaración de unipersonalidad
01INNOVA24H SL
Capital · events
- 09/03/2010ConstituciónInitial 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)
- 14/06/2011#1257890Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
238INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Solid.: ROMERO TORRES NIRIA LOERIT;MUNUERA NAVARRO JOSE. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.… - 20/12/2010#991005
238INNOVA24H SL. Otros conceptos: Cese de Don Antonio Diz-Lois Ruiz como representante legal de "O1NNOVA24H, S.L." y nombrado a Don Luis- Javier Gallego Morán de conformidad con el Art. 143 del R.R.M. Datos registrales. T 1355 , F 165, S 8, H AL 3564… - 09/03/2010#624824ConstituciónDeclaración de unipersonalidadNombramientos
238INNOVA24H 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.