30INNOVA24H SL

Hoja MA100822· NIF B92992049

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/04/2009
Director :
Poyatos Joyanes Antonio

Legal information

Legal information for 30INNOVA24H SL

NIF
Hoja registral
IRUS1000039351052
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/04/2009
LocalityMarbella
Register referenceTomo 4626 · Folio 82 · Hoja MA100822
StatusVigente

Activity

30INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 15 April 2009. The Spanish commercial register has published 9 filings for this company, from 15 April 2009 to 22 November 2010, across 5 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 cono privadas. Instalaciones.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
30INNOVA24H SLPoyatos Joyanes AntonioPoyatos Joyanes Anto…ANARA INVERS. Y CONSULTING INMOBILIARIO SOCIEDAD LIMITADAANARA INVERS. Y CONS…POANINVER SOCIEDAD LIMITADAPOANINVER SOCIEDAD L…GLOBAL RECIGEST SLGLOBAL RECIGEST SLCONENVIMAR SLCONENVIMAR SLANARA INVERS. Y CONSULTING INMOBILIARIO SLANARA INVERS. Y CONS…POANINVER SLPOANINVER SLDEPUR-GREEN SLDEPUR-GREEN SLSAREANPO SLSAREANPO SLANPOGAL CONSTRUCTION SLANPOGAL CONSTRUCTION…TONER MARBELLA 3000 SLTONER MARBELLA 3000 …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
30INNOVA24H 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
30INNOVA24H SLINCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SLINCUBADORAS DE EMPRE…

Registered actos

  1. Ceses/DimisionesPublished 22/11/2010· Registered 28/10/2010· I/A 4
  2. NombramientosPublished 22/11/2010· Registered 28/10/2010· I/A 4
  3. NombramientosPublished 15/04/2010· Registered 29/03/2010· I/A 3
  4. Ceses/DimisionesPublished 15/10/2009· Registered 30/09/2009· I/A 2
  5. NombramientosPublished 15/10/2009· Registered 30/09/2009· I/A 2
  6. Cambio de domicilio socialPublished 15/10/2009· Registered 30/09/2009· I/A 2
  7. ConstituciónPublished 15/04/2009· Registered 20/03/2009· I/A 1
  8. Declaración de unipersonalidadPublished 15/04/2009· Registered 20/03/2009· I/A 1
  9. NombramientosPublished 15/04/2009· Registered 20/03/2009· I/A 1

Changes

  1. 15/10/2009Cambio de domicilio social

    C/ ZINC 112-2A (MARBELLA)

  2. 15/04/2009Declaración de unipersonalidad

    INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL

Capital · events

  1. 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. 22/11/2010#956278
    Ceses/DimisionesNombramientos
    30INNOVA24H SL. Ceses/Dimisiones. Adm. Unico: LONGAS MARCO RAFAEL. Nombramientos. Adm. Unico: POYATOS JOYANES ANTONIO. Datos registrales. T 4626, L 3534, F 82, S 8, H MA100822, I/A 4 (28.10.10).
  2. 15/04/2010#676767
    Nombramientos
    30INNOVA24H SL. Nombramientos. Apoderado: POYATOS JOYANES ANTONIO. Datos registrales. T 4626, L 3534, F 81, S 8, H MA100822, I/A 3 (29.03.10).
  3. 15/10/2009#420464
    Ceses/DimisionesNombramientosCambio de domicilio social
    30INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL. Nombramientos. Adm. Unico: LONGAS MARCO RAFAEL. Cambio de domicilio social. C/ ZINC 112-2A (MARBELLA). Datos registra…
  4. 15/04/2009#169812
    ConstituciónDeclaración de unipersonalidadNombramientos
    30INNOVA24H 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 addressC/ ZINC 112-2A (MARBELLA), Marbella, 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