RUNECASA INNOVATION SL
Hoja HU14674· NIF B06922777
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/09/2021
- Director :
- Alonso Novellon Ignacio
Legal information
Legal information for RUNECASA INNOVATION SL
Activity
RUNECASA INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Sariñena (Huesca, Aragón). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 28 September 2021. The Spanish commercial register has published 6 filings for this company, from 28 September 2021 to 10 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
El arrendamiento -no financiero-, de todo tipo de inmuebles.
Directors and representatives
Directors
Current
- Alonso Novellon IgnacioSince 22/09/2021Administrador Único
Authorised representatives
Current
- Hernandez Casabon AnaSince 22/09/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 28/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/09/2021
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 10/02/2025· Registered 31/01/2025· I/A 4
- Ampliación del objeto socialPublished 10/02/2025· Registered 31/01/2025· I/A 4
- NombramientosPublished 28/09/2021· Registered 22/09/2021· I/A 2
- ConstituciónPublished 28/09/2021· Registered 22/09/2021· I/A 1
- Declaración de unipersonalidadPublished 28/09/2021· Registered 22/09/2021· I/A 1
- NombramientosPublished 28/09/2021· Registered 22/09/2021· I/A 1
Changes
- 10/02/2025Ampliación del objeto social
Servicios de Consultoría y gestión y dirección de empresas.
- 10/02/2025Modificaciones estatutarias
- 28/09/2021Declaración de unipersonalidad
ALONSO NOVELLON IGNACIO
Capital · events
- 28/09/2021ConstituciónInitial 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)
- 10/02/2025#8481562Modificaciones estatutariasAmpliación del objeto social
RUNECASA INNOVATION SL. Modificaciones estatutarias. Cambiada la Retribución del Organo de Administración y Modificado el artículo 27 de los Estatutos Sociales.. Ampliación del objeto social. Servicios de Consultoría y gestión y dirección de empresas… - 28/09/2021#6618205Nombramientos
RUNECASA INNOVATION SL. Nombramientos. Apoderado: HERNANDEZ CASABON ANA. Datos registrales. T 691 , F 76, S 8, H HU 14674, I/A 2 (22.09.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 28/09/2021#6618204ConstituciónDeclaración de unipersonalidadNombramientos
RUNECASA INNOVATION SL. Constitución. Comienzo de operaciones: 17.06.2117/06/2021. Objeto social: El arrendamiento -no financiero-, de todo tipo de inmuebles. Domicilio: C/ FRAGA 5 LOCAL (SARIÑENA). Capital: 3.000,00 Euros. Declaración de unipersonal…
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 2021
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.