152INNOVA24H SL

Hoja H17922· NIF B21472428

VigenteHuelva
Registered address :
Activity :
Producción agrícola combinada con la producción ganadera
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
26/05/2009
Director :
Rodriguez Gomez Ana Maria

Legal information

Legal information for 152INNOVA24H SL

NIF
Hoja registral
IRUS1000207950260
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date26/05/2009
LocalityAyamonte
StatusVigente

Activity

152INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Ayamonte (Huelva, Andalucía). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). It was incorporated on 26 May 2009. The Spanish commercial register has published 8 filings for this company, from 26 May 2009 to 10 October 2023, across 6 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

0150 · Producción agrícola combinada con la producción ganadera

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

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Cap table · shareholdings

  • 01INNOVA24H SL(formerly 01INNOVA24H SL UNIPERSONAL)100 %

    Legal entity · since 26/05/2009 · socio único (BORME)Extinguida

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

Shareholders network map

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Beneficial owner (UBO)

01INNOVA24H SL100 %Extinguida

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

Legal entity · since 26/05/2009

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Registered actos

  1. Ampliación de capitalPublished 06/07/2012
  2. Ceses/DimisionesPublished 28/02/2011
  3. NombramientosPublished 28/02/2011
  4. Cambio de domicilio socialPublished 28/02/2011
  5. ConstituciónPublished 26/05/2009
  6. Declaración de unipersonalidadPublished 26/05/2009
  7. NombramientosPublished 26/05/2009

Changes

  1. 28/02/2011Cambio de domicilio social

    CTRA NACIONAL 431 S/N (AYAMONTE)

  2. 26/05/2009Declaración de unipersonalidad

    01INNOVA24H SL UNIPERSONAL

Capital · events

  1. 06/07/2012Ampliación de capital
    Resulting capital: 18 000,00 € (+14 994,00 €)
  2. 26/05/2009Constitución
    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. 10/10/2023#7741461
    152INNOVA24H SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 904 , F 135, S 8, H H 17922, I/A BAJA H (16.08.23).
  2. 06/07/2012#1803888
    Ampliación de capital
    152INNOVA24H SL. Ampliación de capital. Capital: 14.994,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 904 , F 134, S 8, H H 17922,H , I/ 4 .(22.06.12).
  3. 28/02/2011#1094289
    Ceses/DimisionesNombramientosCambio de domicilio social
    152INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL UNIPERSONAL. Nombramientos. Adm. Unico: RODRIGUEZ GOMEZ ANA MARIA. Cambio de domicilio social. CTRA NACIONAL 431 S/N (AYAMONTE). Datos registrales.…
  4. 26/05/2009#228007
    ConstituciónDeclaración de unipersonalidadNombramientos
    152INNOVA24H 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 NACIONAL 431 S/N (AYAMONTE), Ayamonte, Huelva
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 — Producción agrícola combinada con la producción ganadera — are listed together.

Prospect this sectorAll companies in this sector