156INNOVA24H SL

Hoja H17926· NIF B21472543

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/05/2009
Director :
Gomez Del Castillo Aragon Leandro Manuel

Legal information

Legal information for 156INNOVA24H SL

NIF
Hoja registral
IRUS1000207950672
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/05/2009
LocalityHuelva
StatusVigente

Activity

156INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). It was incorporated on 26 May 2009. The Spanish commercial register has published 7 filings for this company, from 26 May 2009 to 14 December 2010, across 6 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

4 nodes Person Company
156INNOVA24H SLGomez Del Castillo Aragon Leandro ManuelGomez Del Castillo A…OLDPAKA TRASTEROS SLOLDPAKA TRASTEROS SLCABLEADOS COSTA LUZ SLCABLEADOS COSTA LUZ …

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

11 nodes Person Company
156INNOVA24H SL01INNOVA24H SL UNIPERSONAL01INNOVA24H SL UNIPE…151INNOVA24H SL151INNOVA24H SL152INNOVA24H SL152INNOVA24H SL153INNOVA24H SL153INNOVA24H SL154INNOVA24H SL154INNOVA24H SL155INNOVA24H SL155INNOVA24H SL157INNOVA24H SL157INNOVA24H SL158INNOVA24H SL158INNOVA24H SL159INNOVA24H SL159INNOVA24H SL160INNOVA24H SL160INNOVA24H SL

Beneficial owner (UBO)

01INNOVA24H SL100 %Extinguida

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

Legal entity · since 26/05/2009

Beneficial owner network map

11 nodes Person Company
156INNOVA24H SL01INNOVA24H SL UNIPERSONAL01INNOVA24H SL UNIPE…151INNOVA24H SL151INNOVA24H SL152INNOVA24H SL152INNOVA24H SL153INNOVA24H SL153INNOVA24H SL154INNOVA24H SL154INNOVA24H SL155INNOVA24H SL155INNOVA24H SL157INNOVA24H SL157INNOVA24H SL158INNOVA24H SL158INNOVA24H SL159INNOVA24H SL159INNOVA24H SL160INNOVA24H SL160INNOVA24H SL

Registered actos

  1. Ceses/DimisionesPublished 14/12/2010
  2. NombramientosPublished 14/12/2010
  3. Ampliacion del objeto socialPublished 14/12/2010
  4. Cambio de domicilio socialPublished 14/12/2010
  5. ConstituciónPublished 26/05/2009
  6. Declaración de unipersonalidadPublished 26/05/2009
  7. NombramientosPublished 26/05/2009

Changes

  1. 14/12/2010Ampliación del objeto social

    Compraventa, comercio al por mayor y menor, importación, exportación, instalación y mantenimiento de todo tipo de materiales telegraficos, sistemas de balización depuertos, aeropuertos, ferrocarriles y carreteras.

  2. 14/12/2010Cambio de domicilio social

    POLIG INDUSTRIAL MIRAVAEL CALLE A NAVE 30 (HUELVA)

  3. 26/05/2009Declaración de unipersonalidad

    01INNOVA24H SL UNIPERSONAL

Capital · events

  1. 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. 14/12/2010#984716
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    156INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL UNIPERSONAL. Nombramientos. Adm. Unico: GOMEZ DEL CASTILLO ARAGON LEANDRO MANUEL. Ampliacion del objeto social. Compraventa, comercio al por mayor …
  2. 26/05/2009#228011
    ConstituciónDeclaración de unipersonalidadNombramientos
    156INNOVA24H 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 addressPOLIG INDUSTRIAL MIRAVAEL CALLE A NAVE 30 (HUELVA), Huelva
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 — Huelva — are listed together, with their address.

Prospect this province