INNOVA BUILD SL
Hoja MA138471· NIF B93532877
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/03/2017
- Director :
- Alvarez Jimenez Francisco
Legal information
Legal information for INNOVA BUILD SL
Activity
INNOVA BUILD SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 9 March 2017. The Spanish commercial register has published 5 filings for this company, from 9 March 2017 to 17 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Construcción de edificios residenciales.-
Directors and representatives
Directors
Current
- Alvarez Jimenez FranciscoSince 02/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Jimenez Francisco100 %
Individual · ultimate beneficial owner · since 09/03/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 17/10/2024· Registered 10/10/2024· I/A 2
- Cambio de domicilio socialPublished 17/10/2024· Registered 10/10/2024· I/A 2
- ConstituciónPublished 09/03/2017· Registered 02/03/2017· I/A 1
- Declaración de unipersonalidadPublished 09/03/2017· Registered 02/03/2017· I/A 1
- NombramientosPublished 09/03/2017· Registered 02/03/2017· I/A 1
Changes
- 17/10/2024Cambio de domicilio social
C/ JOSE MANUEL LOPEZ ESTRADA 40 (MALAGA)
- 17/10/2024Modificaciones estatutarias
- 09/03/2017Declaración de unipersonalidad
ALVAREZ JIMENEZ FRANCISCO
Capital · events
- 09/03/2017ConstituciónInitial 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)
- 17/10/2024#8298901Modificaciones estatutariasCambio de domicilio social
INNOVA BUILD SL. Modificaciones estatutarias. Nombramiento, duración y prohibición de competencia.-. Cambio de domicilio social. C/ JOSE MANUEL LOPEZ ESTRADA 40 (MALAGA). Datos registrales. S 8 , H MA138471, I/A 2 (10.10.24).
- 09/03/2017#4283078ConstituciónDeclaración de unipersonalidadNombramientos
INNOVA BUILD SL. Constitución. Comienzo de operaciones: 21.02.17. Objeto social: Construcción de edificios residenciales.- Domicilio: C/ LOPE DE RUEDA 104 (MALAGA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: ALVAREZ JIMENEZ…
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 2017
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 — Construcción de edificios residenciales — are listed together.