INNOVACION CONSTRUCTIVA 2009 SL

Hoja BU17478· NIF B09594920

VigenteBurgos
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/07/2018
Director :
Sanz Jorge Lourdes

Legal information

Legal information for INNOVACION CONSTRUCTIVA 2009 SL

NIF
Hoja registral
IRUS1000051299255
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/07/2018
LocalityBurgos
Register referenceTomo 748 · Folio 184 · Hoja BU17478
StatusVigente

Activity

INNOVACION CONSTRUCTIVA 2009 SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 24 July 2018. The Spanish commercial register has published 5 filings for this company, from 24 July 2018 to 14 December 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Diseño de interiores y exteriores. Comercio de aparatos electrónicos. Compraventa, promoción, construcción de fincas rústicas y urbanas. Servicios de limpieza, belleza, mobiliario, bisutería, óptica, flores, artículos de deporte. Publicidad y promoción empresarial.Carpintería, industria del mármol.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Jorge Nuñez Maria Lourdes100 %

Individual · ultimate beneficial owner · since 24/07/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/12/2020· Registered 04/12/2020· I/A 2
  2. NombramientosPublished 14/12/2020· Registered 04/12/2020· I/A 2
  3. ConstituciónPublished 24/07/2018· Registered 18/07/2018· I/A 1
  4. Declaración de unipersonalidadPublished 24/07/2018· Registered 18/07/2018· I/A 1
  5. NombramientosPublished 24/07/2018· Registered 18/07/2018· I/A 1

Changes

  1. 24/07/2018Declaración de unipersonalidad

    JORGE NUÑEZ MARIA LOURDES

Capital · events

  1. 24/07/2018Constitución
    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. 14/12/2020#6163223
    Ceses/DimisionesNombramientos
    INNOVACION CONSTRUCTIVA 2009 SL. Ceses/Dimisiones. Adm. Unico: JORGE NUÑEZ MARIA LOURDES. Nombramientos. Adm. Unico: SANZ JORGE LOURDES. Datos registrales. T 748, L 539, F 184, S 8, H BU 17478, I/A 2 ( 4.12.20).
  2. 24/07/2018#4979058
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOVACION CONSTRUCTIVA 2009 SL. Constitución. Comienzo de operaciones: 5.07.18. Objeto social: Diseño de interiores y exteriores. Comercio de aparatos electrónicos. Compraventa, promoción, construcción de fincas rústicas y urbanas. Servicios de limp…

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 2018

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/ VILLADIEGO 6 2 C (BURGOS), Burgos
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