INNOVA TERTU SL

Hoja A167015· NIF B42672055

VigenteAlicante
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
21/10/2019
Director :
Martinez Garcia Carlos Tertuliano

Legal information

Legal information for INNOVA TERTU SL

NIF
Hoja registral
IRUS1000173293672
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date21/10/2019
LocalityRafal
Register referenceTomo 4247 · Folio 13 · Hoja A167015
StatusVigente

Activity

INNOVA TERTU SL is a Sociedad Limitada (SL) with its registered office in Rafal (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 21 October 2019. The Spanish commercial register has published 9 filings for this company, from 21 October 2019 to 30 July 2020, across 5 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Promoció inmobiliaria. Construcción de todo tipo de edificios. Promoción de terrenos.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Garcia Carlos Tertuliano100 %

Individual · ultimate beneficial owner · since 30/07/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 30/07/2020· Registered 22/07/2020· I/A 3
  2. Ceses/DimisionesPublished 30/07/2020· Registered 22/07/2020· I/A 3
  3. NombramientosPublished 30/07/2020· Registered 22/07/2020· I/A 3
  4. Ceses/DimisionesPublished 26/02/2020· Registered 18/02/2020· I/A 2
  5. NombramientosPublished 26/02/2020· Registered 18/02/2020· I/A 2
  6. Ampliación de capitalPublished 26/02/2020· Registered 18/02/2020· I/A 2
  7. ConstituciónPublished 21/10/2019· Registered 11/10/2019· I/A 1
  8. Declaración de unipersonalidadPublished 21/10/2019· Registered 11/10/2019· I/A 1
  9. NombramientosPublished 21/10/2019· Registered 11/10/2019· I/A 1

Changes

  1. 30/07/2020Declaración de unipersonalidad

    MARTINEZ GARCIA CARLOS TERTULIANO

  2. 21/10/2019Declaración de unipersonalidad

    MARTINEZ GARCIA CARLOS TERTULIANO

Capital · events

  1. 26/02/2020Ampliación de capital
    Resulting capital: 4 500,00 € (+1 500,00 €)
  2. 21/10/2019Constitución
    Initial 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)

  1. 30/07/2020#5971946
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INNOVA TERTU SL. Declaración de unipersonalidad. Socio único: MARTINEZ GARCIA CARLOS TERTULIANO. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GARCIA CARLOS TERTULIANO;SANCHEZ MANRESA MARTIN. Nombramientos. Adm. Unico: MARTINEZ GARCIA CARLOS TERTULIANO. Ot…
  2. 26/02/2020#5812881
    Ceses/DimisionesNombramientosAmpliación de capital
    INNOVA TERTU SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINEZ GARCIA CARLOS TERTULIANO. Nombramientos. Adm. Solid.: MARTINEZ GARCIA CARLOS TERTULIANO;SANCHEZ MANRESA MARTIN. Ampliación de capital. Capital: 1.500,00 …
  3. 21/10/2019#5623517
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOVA TERTU SL. Constitución. Comienzo de operaciones: 3.10.19. Objeto social: Promoció inmobiliaria. Construcción de todo tipo de edificios. Promoción de terrenos. Domicilio: C/ SAYONAR 15 (RAFAL). Capital: 3.000,00 Euros. Declaración de unipersona…

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 2019

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/ SAYONAR 15 (RAFAL), Rafal, Alicante
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector