159INNOVA24H SL
Hoja MA109266· NIF B21472527
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for 159INNOVA24H SL
Activity
159INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 10 filings for this company, from 1 June 2011 to 26 December 2014, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- 01INNOVA24H SLCeased on 20/05/2011Administrador Único
- Quintana Hernandez Maria IsabelCeased on 16/12/2014Liquidador
Authorised representatives
Former
- Diaz Garcia Manuel RaimundoCeased on 16/12/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Quintana Hernandez Maria Isabel100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/12/2014· Registered 16/12/2014· I/A 4
- RevocacionesPublished 26/12/2014· Registered 16/12/2014· I/A 4
- NombramientosPublished 26/12/2014· Registered 16/12/2014· I/A 4
- DisoluciónPublished 26/12/2014· Registered 16/12/2014· I/A 4
- ExtinciónPublished 26/12/2014· Registered 16/12/2014· I/A 4
- NombramientosPublished 29/03/2012· Registered 16/03/2012· I/A 3
- Ceses/DimisionesPublished 01/06/2011· Registered 20/05/2011· I/A 2
- NombramientosPublished 01/06/2011· Registered 20/05/2011· I/A 2
- Cambio de domicilio socialPublished 01/06/2011· Registered 20/05/2011· I/A 2
Changes
- 26/12/2014Disolución
- 26/12/2014Extinción
- 01/06/2011Cambio de domicilio social
C/ DUQUESA DE PARCENT 10 7º C (MALAGA)
Timeline (BORME)
- 26/12/2014#3128735Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
159INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: QUINTANA HERNANDEZ MARIA ISABEL. Revocaciones. Apoderado: DIAZ GARCIA MANUEL RAIMUNDO. Nombramientos. Liquidador: QUINTANA HERNANDEZ MARIA ISABEL. Disolución. Vol… - 29/03/2012#1664405Nombramientos
159INNOVA24H SL. Nombramientos. Apoderado: DIAZ GARCIA MANUEL RAIMUNDO. Datos registrales. T 4882, L 3790, F 120, S 8, H MA109266, I/A 3 (16.03.12).
- 01/06/2011#1239204Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
159INNOVA24H SL. Sociedad unipersonal. Cambio de identidad del socio único: QUINTANA HERNANDEZ MARIA ISABEL. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: QUINTANA HERNANDEZ MARIA ISABEL. Cambio de domicilio social. C/ DUQU…
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.