249INNOVA24H SL

Hoja SE92141· NIF B91982066

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
10/02/2012
Director :
Delgado Garcia Eugenio

Legal information

Legal information for 249INNOVA24H SL

NIF
Hoja registral
IRUS1000032721541
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date10/02/2012
LocalitySalteras
Register referenceTomo 5478 · Folio 3 · Hoja SE92141
StatusVigente

Activity

249INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Salteras (Sevilla, Andalucía). It was incorporated on 10 February 2012. The Spanish commercial register has published 8 filings for this company, from 10 February 2012 to 19 April 2012, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La Sociedad tiene por objeto: 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.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
249INNOVA24H SLDelgado Garcia EugenioDelgado Garcia Eugen…INVERSIONES Y ARRENDAMIENTOS AGROGANADEROS SOCIEDAD LIMITADAINVERSIONES Y ARREND…SODEVIARIS SLSODEVIARIS SL

Cap table · shareholdings

  • 01INNOVA24H SL100 %

    Legal entity · since 10/02/2012 · socio único (BORME)Extinguida

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

Shareholders network map

2 nodes Person Company
249INNOVA24H SL01INNOVA24H SL01INNOVA24H SL

Beneficial owner (UBO)

01INNOVA24H SL100 %Extinguida

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

Legal entity · since 10/02/2012

Beneficial owner network map

2 nodes Person Company
249INNOVA24H SL01INNOVA24H SL01INNOVA24H SL

Registered actos

  1. Ceses/DimisionesPublished 19/04/2012· Registered 09/04/2012· I/A 2
  2. NombramientosPublished 19/04/2012· Registered 09/04/2012· I/A 2
  3. Modificaciones estatutariasPublished 19/04/2012· Registered 09/04/2012· I/A 2
  4. Cambio de domicilio socialPublished 19/04/2012· Registered 09/04/2012· I/A 2
  5. ConstituciónPublished 10/02/2012· Registered 30/01/2012· I/A 1
  6. Declaración de unipersonalidadPublished 10/02/2012· Registered 30/01/2012· I/A 1
  7. NombramientosPublished 10/02/2012· Registered 30/01/2012· I/A 1

Changes

  1. 19/04/2012Cambio de domicilio social

    C/ SAN JOSE 7 (SALTERAS)

  2. 19/04/2012Modificaciones estatutarias
  3. 10/02/2012Declaración de unipersonalidad

    01INNOVA24H SL

Capital · events

  1. 10/02/2012Constitución
    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. 19/04/2012#1692397
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    249INNOVA24H SL. Sociedad unipersonal. Cambio de identidad del socio único: DELGADO GARCIA EUGENIO. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: DELGADO GARCIA EUGENIO. Modificaciones estatutarias. Artículo de los estatuto…
  2. 10/02/2012#1588004
    ConstituciónDeclaración de unipersonalidadNombramientos
    249INNOVA24H SL. Constitución. Comienzo de operaciones: 17.01.12. Objeto social: La Sociedad tiene por objeto: a) Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edifica…

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 2012

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/ SAN JOSE 7 (SALTERAS), Salteras, 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector