100INNOVA24H SL

Hoja AL31891· NIF B04669230

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/04/2009
Director :
Dunca Eleonora

Legal information

Legal information for 100INNOVA24H SL

NIF
Hoja registral
IRUS1000019782682
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/04/2009
LocalityRoquetas de Mar
Register referenceTomo 1315 · Folio 141 · Hoja AL31891
StatusVigente

Activity

100INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). It was incorporated on 3 April 2009. The Spanish commercial register has published 10 filings for this company, from 3 April 2009 to 24 July 2013, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

a) Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en las mismas, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de obras tanto públicas como privadas. Instalaciones.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
100INNOVA24H SLDunca EleonoraDunca Eleonora

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
100INNOVA24H SLINCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SLINCUBADORAS DE EMPRE…

Beneficial owner (UBO)

INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 03/04/2009

Beneficial owner network map

2 nodes Person Company
100INNOVA24H SLINCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SLINCUBADORAS DE EMPRE…

Registered actos

  1. NombramientosPublished 02/02/2010· Registered 20/01/2010· I/A 3
  2. Ceses/DimisionesPublished 17/12/2009· Registered 03/12/2009· I/A 2
  3. NombramientosPublished 17/12/2009· Registered 03/12/2009· I/A 2
  4. Modificaciones estatutariasPublished 17/12/2009· Registered 03/12/2009· I/A 2
  5. Cambio de domicilio socialPublished 17/12/2009· Registered 03/12/2009· I/A 2
  6. ConstituciónPublished 03/04/2009· Registered 25/03/2009· I/A 1
  7. Declaración de unipersonalidadPublished 03/04/2009· Registered 25/03/2009· I/A 1
  8. NombramientosPublished 03/04/2009· Registered 25/03/2009· I/A 1

Changes

  1. 17/12/2009Cambio de domicilio social

    C/ CARLOS III 181 - APARTAMENTO 36 (ROQUETAS DE MAR)

  2. 17/12/2009Modificaciones estatutarias
  3. 03/04/2009Declaración de unipersonalidad

    INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL

Capital · events

  1. 03/04/2009Constitución
    Initial capital: 3 006,00 €

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. 24/07/2013#2382566
    100INNOVA24H SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1315 , F 141, S 8, H AL 31891, I/A 3m (17.07.13).
  2. 02/02/2010#568188
    Nombramientos
    100INNOVA24H SL. Nombramientos. Apoderado: MINICA IOJA. Datos registrales. T 1315 , F 141, S 8, H AL 31891, I/A 3 (20.01.10).
  3. 17/12/2009#513896
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    100INNOVA24H SL. Sociedad unipersonal. Cambio de identidad del socio único: DUNCA ELEONORA. Ceses/Dimisiones. Adm. Unico: INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL. Nombramientos. Adm. Unico: DUNCA ELEONORA. Modificaciones estatutarias. Artículo d…
  4. 03/04/2009#153449
    ConstituciónDeclaración de unipersonalidadNombramientos
    100INNOVA24H SL. Constitución. Comienzo de operaciones: 12.03.09. Objeto social: a) Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en las mismas, su rehab…

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 2009

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/ CARLOS III 181 - APARTAMENTO 36 (ROQUETAS DE MAR), Roquetas de Mar, Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.

Prospect this province