21INNOVA24H SL

Hoja MA100815· NIF B92991959

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 008,00 €
Incorporation :
15/04/2009
Directors :
Schafer German Abel, Eslava Lucas Marcelo

Legal information

Legal information for 21INNOVA24H SL

NIF
Hoja registral
IRUS1000039349263
Legal formSociedad Limitada (SL)
Share capital4 008,00 €
Incorporation date15/04/2009
LocalityBenahavís
Register referenceTomo 4626 · Folio 40 · Hoja MA100815
StatusVigente

Activity

21INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). It was incorporated on 15 April 2009. The Spanish commercial register has published 13 filings for this company, from 15 April 2009 to 26 September 2011, across 9 distinct types of filing. Its registered share capital is 4 008,00 €.

Corporate purpose

La explotación, dirección, gestión, comercialización, administración,promoción, compra y venta de establecimientos hoteleros, campings, restaurantes,bares, cafeterías, pubs, salas de fiesta, establecimientos yempresas de reparto de comida a domicilio, parques temáticos, rec.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
21INNOVA24H SLEslava Lucas MarceloEslava Lucas MarceloSchafer German AbelSchafer German AbelPADEL SPECIALIST ACADEMY SLPADEL SPECIALIST ACA…SANDCARS ESTEPONA SLSANDCARS ESTEPONA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
21INNOVA24H SLINCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SLINCUBADORAS DE EMPRE…

Beneficial owner (UBO)

INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL100 %Extinguida

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

Legal entity · since 15/04/2009

Beneficial owner network map

2 nodes Person Company
21INNOVA24H SLINCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SLINCUBADORAS DE EMPRE…

Registered actos

  1. Ampliación de capitalPublished 26/09/2011· Registered 14/09/2011· I/A 4
  2. Ceses/DimisionesPublished 13/01/2011· Registered 20/12/2010· I/A 3
  3. NombramientosPublished 13/01/2011· Registered 20/12/2010· I/A 3
  4. Modificaciones estatutariasPublished 13/01/2011· Registered 20/12/2010· I/A 3
  5. Cambio de domicilio socialPublished 13/01/2011· Registered 20/12/2010· I/A 3
  6. Cambio de objeto socialPublished 13/01/2011· Registered 20/12/2010· I/A 3
  7. Ceses/DimisionesPublished 22/06/2009· Registered 04/06/2009· I/A 2
  8. NombramientosPublished 22/06/2009· Registered 04/06/2009· I/A 2
  9. Cambio de domicilio socialPublished 22/06/2009· Registered 04/06/2009· I/A 2
  10. ConstituciónPublished 15/04/2009· Registered 20/03/2009· I/A 1
  11. Declaración de unipersonalidadPublished 15/04/2009· Registered 20/03/2009· I/A 1
  12. NombramientosPublished 15/04/2009· Registered 20/03/2009· I/A 1

Changes

  1. 13/01/2011Cambio de domicilio social

    URB MONTEHALCONES - NIDO DE LOS HALCONES, NUMERO (BENAHAVIS)

  2. 13/01/2011Cambio de objeto social

    La explotación, dirección, gestión, comercialización, administración,promoción, compra y venta de establecimientos hoteleros, campings, restaurantes,bares, cafeterías, pubs, salas de fiesta, establecimientos yempresas de reparto de comida a domicilio, parques temáticos, rec.

  3. 13/01/2011Modificaciones estatutarias
  4. 22/06/2009Cambio de domicilio social

    AVDA AGUAMARINA - D17, ARROYO DE LA MIEL (BENALMADENA)

  5. 15/04/2009Declaración de unipersonalidad

    INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL

Capital · events

  1. 26/09/2011Ampliación de capital
    Resulting capital: 4 008,00 € (+1 002,00 €)
  2. 15/04/2009Constitución
    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. 26/09/2011#1389706
    Ampliación de capital
    21INNOVA24H SL. Ampliación de capital. Capital: 1.002,00 Euros. Resultante Suscrito: 4.008,00 Euros. Datos registrales. T 4626, L 3534, F 40, S 8, H MA100815, I/A 4 (14.09.11).
  2. 13/01/2011#1017907
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    21INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ VELLA JUAN CARLOS. Nombramientos. Adm. Solid.: ESLAVA LUCAS MARCELO;SCHAFER GERMAN ABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  3. 22/06/2009#269862
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    21INNOVA24H SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ VELLA JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL. Nombramientos. Adm. Unico: LOPEZ VELLA JUAN CARLOS. Cambio de domicilio so…
  4. 15/04/2009#169805
    ConstituciónDeclaración de unipersonalidadNombramientos
    21INNOVA24H SL. Constitución. Comienzo de operaciones: 12.03.09. 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 rehabi…

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 addressURB MONTEHALCONES - NIDO DE LOS HALCONES, NUMERO (BENAHAVIS), Benahavís, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province