INNOFACILITIES URBAN SL

Hoja CA41987· NIF B11891637

VigenteCádiz
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
29/06/2011
Director :
Sanchez Megias Antonio Jesus

Legal information

Legal information for INNOFACILITIES URBAN SL

NIF
Hoja registral
IRUS1000195255155
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date29/06/2011
LocalityJerez de la Frontera
Register referenceTomo 2015 · Folio 126 · Hoja CA41987
StatusVigente

Activity

INNOFACILITIES URBAN SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 29 June 2011. The Spanish commercial register has published 8 filings for this company, from 29 June 2011 to 14 June 2019, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

Prestación de servicios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
INNOFACILITIES URBAN …Sanchez Megias Antonio JesusSanchez Megias Anton…CENTRO FORMATIVO EN ASISTENCIA SOCIAL SL EN LIQUIDACIONCENTRO FORMATIVO EN …MELGAREJO DE SAN JUAN SLMELGAREJO DE SAN JUA…BEREBER COPAS SLBEREBER COPAS SLRECAMBIOS Y SUMINISTROS GALVEZ SL EN LIQUIDACIONRECAMBIOS Y SUMINIST…FUTURO PELUQUEROS ASOCIADOS SL EN LIQUIDACIONFUTURO PELUQUEROS AS…DOTACIONES COMERCIALES DE JEREZ SADOTACIONES COMERCIAL…GASA DESARROLLO Y CONSTRUCCIONES SLGASA DESARROLLO Y CO…PALMERA SAGA SLPALMERA SAGA SLLINEAS AEREAS DE ANDALUCIA SLLINEAS AEREAS DE AND…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INNOFACILITIES URBAN …Sanchez Megias Antonio JesusSanchez Megias Anton…RECAMBIOS Y SUMINISTROS GALVEZ SL EN LIQUIDACIONRECAMBIOS Y SUMINIST…BONITAS MIAS CADA DIA SL EN LIQUIDACIONBONITAS MIAS CADA DI…

Beneficial owner (UBO)

Sanchez Megias Antonio Jesus100 %

Individual · ultimate beneficial owner · since 18/11/2011

Beneficial owner network map

4 nodes Person Company
INNOFACILITIES URBAN …Sanchez Megias Antonio JesusSanchez Megias Anton…RECAMBIOS Y SUMINISTROS GALVEZ SL EN LIQUIDACIONRECAMBIOS Y SUMINIST…BONITAS MIAS CADA DIA SL EN LIQUIDACIONBONITAS MIAS CADA DI…

Registered actos

  1. NombramientosPublished 19/01/2012· Registered 04/01/2012· I/A 4
  2. Declaración de unipersonalidadPublished 18/11/2011· Registered 08/11/2011· I/A 3
  3. Ceses/DimisionesPublished 18/11/2011· Registered 08/11/2011· I/A 3
  4. NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 3
  5. NombramientosPublished 02/08/2011· Registered 21/07/2011· I/A 2
  6. ConstituciónPublished 29/06/2011· Registered 17/06/2011· I/A 1
  7. NombramientosPublished 29/06/2011· Registered 17/06/2011· I/A 1

Changes

  1. 18/11/2011Declaración de unipersonalidad

    SANCHEZ MEGIAS ANTONIO JESUS

Capital · events

  1. 29/06/2011Constitución
    Initial capital: 3 010,00 €

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. 14/06/2019#5446889
    INNOFACILITIES URBAN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2015 , F 126, S 8, H CA 41987, I/A 4 b (22.08.18).
  2. 19/01/2012#1543618
    Nombramientos
    INNOFACILITIES URBAN SL. Nombramientos. Apoderado: SANCHEZ ROMACHO ELENA. Datos registrales. T 2015 , F 126, S 8, H CA 41987, I/A 4 ( 4.01.12).
  3. 18/11/2011#1462374
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INNOFACILITIES URBAN SL. Declaración de unipersonalidad. Socio único: SANCHEZ MEGIAS ANTONIO JESUS. Ceses/Dimisiones. Adm. Unico: SANCHEZ ROMACHO ELENA. Nombramientos. Adm. Unico: SANCHEZ MEGIAS ANTONIO JESUS. Datos registrales. T 2015 , F 125, S 8, …
  4. 02/08/2011#1323844
    Nombramientos
    INNOFACILITIES URBAN SL. Nombramientos. Apoderado: SANCHEZ MEGIAS ANTONIO JESUS. Datos registrales. T 2015 , F 125, S 8, H CA 41987, I/A 2 (21.07.11).
  5. 29/06/2011#1278850
    ConstituciónNombramientos
    INNOFACILITIES URBAN SL. Constitución. Comienzo de operaciones: 16.06.11. Objeto social: Prestación de servicios. Domicilio: C/ CHAPINERIA 3 - EDIFICIO EL CARMEN, LOCAL 108 (JEREZ DE LA FRONTERA). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: S…

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 2011

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/ CHAPINERIA 3 - EDIFICIO EL CARMEN, LOCAL 108 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector