43INNOVA24H SL
Hoja CA38819· NIF B72136351
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/04/2009
- Director :
- Piña Batista Angel
Legal information
Legal information for 43INNOVA24H SL
Activity
43INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). It was incorporated on 3 April 2009. The Spanish commercial register has published 7 filings for this company, from 3 April 2009 to 10 July 2009, 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
- Piña Batista AngelSince 30/06/2009Administrador Único
Former
- INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SLCeased on 30/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 03/04/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
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 03/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/07/2009· Registered 30/06/2009· I/A 2
- NombramientosPublished 10/07/2009· Registered 30/06/2009· I/A 2
- Cambio de domicilio socialPublished 10/07/2009· Registered 30/06/2009· I/A 2
- ConstituciónPublished 03/04/2009· Registered 20/03/2009· I/A 1
- Declaración de unipersonalidadPublished 03/04/2009· Registered 20/03/2009· I/A 1
- NombramientosPublished 03/04/2009· Registered 20/03/2009· I/A 1
Changes
- 10/07/2009Cambio de domicilio social
C/ GENERAL LACY 81 (SAN ROQUE)
- 03/04/2009Declaración de unipersonalidad
INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL
Capital · events
- 03/04/2009ConstituciónInitial 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)
- 10/07/2009#299408Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
43INNOVA24H SL. Sociedad unipersonal. Cambio de identidad del socio único: PIÑA BATISTA ANGEL. Ceses/Dimisiones. Adm. Unico: INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL. Nombramientos. Adm. Unico: PIÑA BATISTA ANGEL. Cambio de domicilio social. C/ G… - 03/04/2009#154065ConstituciónDeclaración de unipersonalidadNombramientos
43INNOVA24H 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.