129INNOVA24H SL

Hoja MA101275· NIF B92999838

VigenteMálaga
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Share capital :
203 436,00 €
Incorporation :
19/05/2009
Director :
Gomez Ponce Juan Manuel

Legal information

Legal information for 129INNOVA24H SL

NIF
Hoja registral
IRUS1000039455366
Legal formSociedad Limitada (SL)
Share capital203 436,00 €
Incorporation date19/05/2009
LocalityBenalmádena
Phone
Register referenceTomo 4640 · Folio 135 · Hoja MA101275
StatusVigente

Activity

129INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). It was incorporated on 19 May 2009. The Spanish commercial register has published 7 filings for this company, from 19 May 2009 to 26 May 2026, across 6 distinct types of filing. Its registered share capital is 203 436,00 €.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

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
129INNOVA24H SLGomez Ponce Juan ManuelGomez Ponce Juan Man…

Cap table · shareholdings

  • 01INNOVA24H SL100 %

    Legal entity · since 19/05/2009 · socio único (BORME)Extinguida

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

Shareholders network map

2 nodes Person Company
129INNOVA24H SL01INNOVA24H SL01INNOVA24H SL

Beneficial owner (UBO)

01INNOVA24H SL100 %Extinguida

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

Legal entity · since 19/05/2009

Beneficial owner network map

2 nodes Person Company
129INNOVA24H SL01INNOVA24H SL01INNOVA24H SL

Registered actos

  1. Ampliación de capitalPublished 26/05/2026· Registered 19/05/2026· I/A 3
  2. Ceses/DimisionesPublished 25/11/2010· Registered 11/11/2010· I/A 2
  3. NombramientosPublished 25/11/2010· Registered 11/11/2010· I/A 2
  4. Ampliacion del objeto socialPublished 25/11/2010· Registered 11/11/2010· I/A 2
  5. ConstituciónPublished 19/05/2009· Registered 30/04/2009· I/A 1
  6. Declaración de unipersonalidadPublished 19/05/2009· Registered 30/04/2009· I/A 1
  7. NombramientosPublished 19/05/2009· Registered 30/04/2009· I/A 1

Changes

  1. 25/11/2010Ampliación del objeto social

    Servicios de reproducción de textos e imágenes por cualquier medio. Venta de artículos de papelería y/o informática. Organización de eventos deportivos y espectáculos. Servicios técnicos profesionales relacionados con actividades deportivas, culturales y de ocio.-

  2. 19/05/2009Declaración de unipersonalidad

    01INNOVA24H SL

Capital · events

  1. 26/05/2026Ampliación de capital
    Resulting capital: 203 436,00 € (+200 430,00 €)
  2. 19/05/2009Constitución
    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. 26/05/2026#9294016
    Ampliación de capital
    129INNOVA24H SL. Ampliación de capital. Capital: 200.430,00 Euros. Resultante Suscrito: 203.436,00 Euros. Datos registrales. S 8 , H MA101275, I/A 3 (19.05.26).
  2. 25/11/2010#962529
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    129INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: GOMEZ PONCE JUAN MANUEL. Ampliacion del objeto social. Servicios de reproducción de textos e imágenes por cualquier med…
  3. 19/05/2009#217288
    ConstituciónDeclaración de unipersonalidadNombramientos
    129INNOVA24H SL. Constitución. Comienzo de operaciones: 22.04.09. 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/ CIUDAD DE MELILLA S/N - EDIF CLUB MUNICIPAL DE (BENALMADENA), Benalmádena, Málaga
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 — Otras actividades de impresión y artes gráficas — are listed together.

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