247INNOVA24H SL
Hoja CA43170· NIF B91982082
- Registered address :
- Activity :
- Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Nuñez Cabezas Ignacio
Legal information
Legal information for 247INNOVA24H SL
Activity
247INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería” (CNAE 1512). The Spanish commercial register has published 7 filings for this company, from 9 April 2012 to 27 April 2017, across 4 distinct types of filing.
Economic activity (CNAE)
1512 · Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería
Directors and representatives
Directors
Current
- Nuñez Cabezas IgnacioSince 20/04/2017Administrador Único
Former
- Nuñez Cabezas ElenaCeased on 20/04/2017Administrador Único
- 01INNOVA24H SLCeased on 27/03/2012Administrador Único
Directors network map
Cap table · shareholdings
- Nuñez Cabezas Elena100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nuñez Cabezas Elena100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/04/2017· Registered 20/04/2017· I/A 3
- NombramientosPublished 27/04/2017· Registered 20/04/2017· I/A 3
- Ceses/DimisionesPublished 09/04/2012· Registered 27/03/2012· I/A 2
- NombramientosPublished 09/04/2012· Registered 27/03/2012· I/A 2
- Cambio de domicilio socialPublished 09/04/2012· Registered 27/03/2012· I/A 2
Changes
- 09/04/2012Cambio de domicilio social
C/ RIO SAN PEDRO 9 (PUERTO DE SANTA MARIA (EL))
Timeline (BORME)
- 27/04/2017#4352400
247INNOVA24H SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2044 , F 121, S 8, H CA 43170, I/A 4 (20.04.17).
- 27/04/2017#4352399Ceses/DimisionesNombramientos
247INNOVA24H SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ CABEZAS ELENA. Nombramientos. Adm. Unico: NUÑEZ CABEZAS IGNACIO. Datos registrales. T 2044 , F 121, S 8, H CA 43170, I/A 3 (20.04.17).
- 09/04/2012#1674545Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
247INNOVA24H SL. Sociedad unipersonal. Cambio de identidad del socio único: NUÑEZ CABEZAS ELENA. Ceses/Dimisiones. Adm. Unico: 01INNOVA24H SL. Nombramientos. Adm. Unico: NUÑEZ CABEZAS ELENA. Cambio de domicilio social. C/ RIO SAN PEDRO 9 (PUERTO DE S…
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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería — are listed together.