73INNOVA24H SL
Hoja GR36488
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 01/04/2009
- Director :
- Anaya Carreira Luis Fernando
Legal information
Legal information for 73INNOVA24H SL
Activity
73INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 1 April 2009. The Spanish commercial register has published 9 filings for this company, from 1 April 2009 to 16 December 2009, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Actividades de compraventa e intermediación fincas rústicas,urbanas,promoción,construcción edificaciones en las mismas,su rehabilitación,venta,arrendamiento no financiero,construcción obras públicas,privadas.Instalaciones,decoración,acabado inmuebles,sus reparaciones,mantenimientos posteriores...
Directors and representatives
Directors
Current
- Anaya Carreira Luis FernandoSince 08/06/2009Administrador Único
Former
- INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SLCeased on 08/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 01/04/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 01/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/06/2009· Registered 08/06/2009· I/A 3
- NombramientosPublished 17/06/2009· Registered 08/06/2009· I/A 3
- Cambio de domicilio socialPublished 17/06/2009· Registered 08/06/2009· I/A 3
- ConstituciónPublished 01/04/2009· Registered 20/03/2009· I/A 1
- Declaración de unipersonalidadPublished 01/04/2009· Registered 20/03/2009· I/A 1
- NombramientosPublished 01/04/2009· Registered 20/03/2009· I/A 1
Capital · events
- 01/04/2009ConstituciónInitial 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)
- 16/12/2009#512745
73INNOVA24H 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 Madrid. Datos registrales. T 1355… - 17/06/2009#262454Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
73INNOVA24H SL. Sociedad unipersonal. Cambio de identidad del socio único: ANAYA CARREIRA LUIS FERNANDO. Ceses/Dimisiones. Adm. Unico: INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL. Nombramientos. Adm. Unico: ANAYA CARREIRA LUIS FERNANDO. Cambio de do… - 20/05/2009#218445
73INNOVA24H SL. Fe de erratas: Se rectifica el acto Constitución del envío 56 del año 2009, en cuanto al plazo de duración del cargo de administrador que es indefinido, y no por tres años, como por error se publicó. Datos registrales. T 1355 , F 83, … - 01/04/2009#148661ConstituciónDeclaración de unipersonalidadNombramientos
73INNOVA24H SL. Constitución. Comienzo de operaciones: 12.03.09. Objeto social: Actividades de compraventa e intermediación fincas rústicas,urbanas,promoción,construcción edificaciones en las mismas,su rehabilitación,venta,arrendamiento no financiero…
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 2009
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 — Granada — are listed together, with their address.