CONSTRUCCIONES GRANADAINNOVA SOCIEDAD LIMITADA
Hoja GR62711
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 010,00 €
- Incorporation :
- 01/04/2025
- Director :
- Francisco Javier Fernandez Martos
Legal information
Legal information for CONSTRUCCIONES GRANADAINNOVA SOCIEDAD LIMITADA
Activity
CONSTRUCCIONES GRANADAINNOVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 1 April 2025. The Spanish commercial register has published 5 filings for this company, from 1 April 2025 to 13 August 2025, across 4 distinct types of filing. Its registered share capital is 23 010,00 €.
Corporate purpose
La promoción, construcción y reparación de toda clase de edificios por cuenta propia o de terceros, incluida la construcción de viviendas de protección oficial, urbanización, parcelación y reparcelación de terrenos, rehabilitación de edificios, consolidación y preparación de terrenos, realización...
Directors and representatives
Directors
Current
- Francisco Javier Fernandez MartosSince 25/03/2025Administrador Único
Authorised representatives
Current
- Juan Diego Fernandez MartosSince 07/05/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 01/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Francisco Javier Fernandez Martos100 %
Individual · ultimate beneficial owner · since 01/04/2025
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 13/08/2025· Registered 07/08/2025· I/A 3
- NombramientosPublished 16/05/2025· Registered 07/05/2025· I/A 2
- ConstituciónPublished 01/04/2025· Registered 25/03/2025· I/A 1
- Declaración de unipersonalidadPublished 01/04/2025· Registered 25/03/2025· I/A 1
- NombramientosPublished 01/04/2025· Registered 25/03/2025· I/A 1
Capital · events
- 13/08/2025Ampliación de capitalResulting capital: 23 010,00 € (+20 010,00 €)
- 01/04/2025ConstituciónInitial capital: 3 000,00 €
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)
- 13/08/2025#8784531Ampliación de capital
CONSTRUCCIONES GRANADAINNOVA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.010,00 Euros. Resultante Suscrito: 23.010,00 Euros. Datos registrales. S 8 , H GR 62711, I/A 3 ( 7.08.25).
- 16/05/2025#8635711Nombramientos
CONSTRUCCIONES GRANADAINNOVA SOCIEDAD LIMITADA. Nombramientos. Apoderado: JUAN DIEGO FERNANDEZ MARTOS. Datos registrales. S 8 , H GR 62711, I/A 2 ( 7.05.25).
- 01/04/2025#8569019ConstituciónDeclaración de unipersonalidadNombramientos
CONSTRUCCIONES GRANADAINNOVA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.03.25. Objeto social: La promoción, construcción y reparación de toda clase de edificios por cuenta propia o de terceros, incluida la construcción de viviendas …
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 2025
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.