147INNOVA24H SL

Hoja CA39023· NIF B72140064

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/05/2009
Director :
Brenes Valdes Marcos Antonio

Legal information

Legal information for 147INNOVA24H SL

NIF
Hoja registral
IRUS1000194264978
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/05/2009
LocalityConil de la Frontera
Register referenceTomo 1942 · Folio 68 · Hoja CA39023
StatusVigente

Activity

147INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Conil de la Frontera (Cádiz, Andalucía). It was incorporated on 20 May 2009. The Spanish commercial register has published 8 filings for this company, from 20 May 2009 to 7 June 2010, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

El análisis, estudio, elaboración, desarrollo, coordinación, supervisión y realización de proyectos en el sector de las energías renovables en particular instalaciones fotovoltaica. El montaje y la construcción de las plantas derivadas de dichos proyectos. La explotación en cualquiera de las fo.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
147INNOVA24H SLBrenes Valdes Marcos AntonioBrenes Valdes Marcos…RECREATIVOS BRENES VALDES SLRECREATIVOS BRENES V…BOGA OCIO & AVENTURA SOCIEDAD LIMITADABOGA OCIO & AVENTURA…

Cap table · shareholdings

  • 01INNOVA24H SL100 %

    Legal entity · since 20/05/2009 · socio único (BORME)Extinguida

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

Shareholders network map

2 nodes Person Company
147INNOVA24H SL01INNOVA24H SL01INNOVA24H SL

Beneficial owner (UBO)

01INNOVA24H SL100 %Extinguida

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

Legal entity · since 20/05/2009

Beneficial owner network map

2 nodes Person Company
147INNOVA24H SL01INNOVA24H SL01INNOVA24H SL

Registered actos

  1. Ceses/DimisionesPublished 07/06/2010· Registered 24/05/2010· I/A 2
  2. NombramientosPublished 07/06/2010· Registered 24/05/2010· I/A 2
  3. Cambio de domicilio socialPublished 07/06/2010· Registered 24/05/2010· I/A 2
  4. Cambio de objeto socialPublished 07/06/2010· Registered 24/05/2010· I/A 2
  5. ConstituciónPublished 20/05/2009· Registered 07/05/2009· I/A 1
  6. Declaración de unipersonalidadPublished 20/05/2009· Registered 07/05/2009· I/A 1
  7. NombramientosPublished 20/05/2009· Registered 07/05/2009· I/A 1

Changes

  1. 07/06/2010Cambio de domicilio social

    CTRA CADIZ - MALAGA Km 17 - EL COLORADO (CONIL DE LA FRONTERA)

  2. 07/06/2010Cambio de objeto social

    El análisis, estudio, elaboración, desarrollo, coordinación, supervisión y realización de proyectos en el sector de las energías renovables en particular instalaciones fotovoltaica. El montaje y la construcción de las plantas derivadas de dichos proyectos. La explotación en cualquiera de las fo.

  3. 20/05/2009Declaración de unipersonalidad

    01INNOVA24H SL

Capital · events

  1. 20/05/2009Constitución
    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. 07/06/2010#749997
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    147INNOVA24H SL. Sociedad unipersonal. Cambio de identidad del socio único: BRENES VALDES MARCOS ANTONIO. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: BRENES VALDES MARCOS ANTONIO. Cambio de domicilio social. CTRA CADIZ - …
  2. 20/05/2009#218368
    ConstituciónDeclaración de unipersonalidadNombramientos
    147INNOVA24H 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 addressCTRA CADIZ - MALAGA Km 17 - EL COLORADO (CONIL DE LA FRONTERA), Conil de la Frontera, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province