252INNOVA24H SL
Hoja M599568· NIF B91982033
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Incorporation :
- 10/02/2012
- Director :
- Martin Cinto Jose Fernando
Legal information
Legal information for 252INNOVA24H SL
Activity
252INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 10 February 2012. The Spanish commercial register has published 16 filings for this company, from 10 February 2012 to 11 October 2022, across 7 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Martin Cinto Jose FernandoSince 04/10/2022Administrador Único
Former
- MANAGE & ANALYZE SLCeased on 15/03/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Cinto Jose Fernando100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 11/10/2022· Registered 04/10/2022· I/A 4
- Ceses/DimisionesPublished 23/03/2021· Registered 15/03/2021· I/A 3
- Modificaciones estatutariasPublished 30/04/2015· Registered 22/04/2015· I/A 2
- Cambio de domicilio socialPublished 30/04/2015· Registered 22/04/2015· I/A 2
Changes
- 30/04/2015Cambio de domicilio social
C/ SERRANO NUMERO 25, PISO 2º IZQUIERDA (MADRID)
- 30/04/2015Modificaciones estatutarias
Timeline (BORME)
- 11/10/2022#7192073NombramientosCambio de identidad del socio único
252INNOVA24H SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN CINTO JOSE FERNANDO. Nombramientos. Adm. Unico: MARTIN CINTO JOSE FERNANDO. Datos registrales. T 33314 , F 183, S 8, H M 599568, I/A 4 ( 4.10.22).
- 23/03/2021#6320783Ceses/Dimisiones
252INNOVA24H SL. Ceses/Dimisiones. Adm. Unico: MANAGE & ANALYZE SL. Otros conceptos: HA CESADO EN SU CARGO DE REPRESENTANTE PERSONA FISICA DON JOSE FERNANDO MARTIN CINTO. Datos registrales. T 33314 , F 182, S 8, H M 599568, I/A 3 (15.03.21).
- 30/04/2015#3304966Modificaciones estatutariasCambio de domicilio social
252INNOVA24H SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ SERRANO NUMERO 25, PISO 2º IZQUIERDA (MADRID). Datos registrales. T 33314 , F 182, S 8, H M 599568, I/A 2 (22.04.15).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.