45INNOVA24H SL

Hoja CA38821· NIF B72136377

Struck off · 19/06/2017Cádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/04/2009

Legal information

Legal information for 45INNOVA24H SL

NIF
Hoja registral
IRUS1000194131038
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/04/2009
LocalityJerez de la Frontera
Register referenceTomo 1938 · Folio 77 · Hoja CA38821
StatusLiquidada

Activity

45INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 3 April 2009. The Spanish commercial register has published 10 filings for this company, from 3 April 2009 to 19 June 2017, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

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

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
45INNOVA24H 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 03/04/2009

Beneficial owner network map

2 nodes Person Company
45INNOVA24H SLINCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SLINCUBADORAS DE EMPRE…

Registered actos

  1. Ceses/DimisionesPublished 19/06/2017· Registered 09/06/2017· I/A 3
  2. NombramientosPublished 19/06/2017· Registered 09/06/2017· I/A 3
  3. DisoluciónPublished 19/06/2017· Registered 09/06/2017· I/A 3
  4. ExtinciónPublished 19/06/2017· Registered 09/06/2017· I/A 3
  5. Ceses/DimisionesPublished 20/10/2009· Registered 06/10/2009· I/A 2
  6. NombramientosPublished 20/10/2009· Registered 06/10/2009· I/A 2
  7. Cambio de domicilio socialPublished 20/10/2009· Registered 06/10/2009· I/A 2
  8. ConstituciónPublished 03/04/2009· Registered 20/03/2009· I/A 1
  9. Declaración de unipersonalidadPublished 03/04/2009· Registered 20/03/2009· I/A 1
  10. NombramientosPublished 03/04/2009· Registered 20/03/2009· I/A 1

Changes

  1. 19/06/2017Disolución
  2. 19/06/2017Extinción
  3. 20/10/2009Cambio de domicilio social

    C/ PORVENIR 36 2 A (JEREZ DE LA FRONTERA)

  4. 03/04/2009Declaración de unipersonalidad

    INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL

Capital · events

  1. 03/04/2009Constitución
    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. 19/06/2017#4423599
    Ceses/DimisionesNombramientosDisoluciónExtinción
    45INNOVA24H SL. Ceses/Dimisiones. Liquidador: HERRERO VILLANUEVA MANUEL. Adm. Unico: HERRERO VILLANUEVA MANUEL. Nombramientos. Liquidador: HERRERO VILLANUEVA MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1938 , F 77, S 8, H CA 38821…
  2. 20/10/2009#424862
    Ceses/DimisionesNombramientosCambio de domicilio social
    45INNOVA24H SL. Ceses/Dimisiones. Adm. Unico: INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL. Nombramientos. Adm. Unico: HERRERO VILLANUEVA MANUEL. Cambio de domicilio social. C/ PORVENIR 36 2 A (JEREZ DE LA FRONTERA). Datos registrales. T 1938 , F 76,…
  3. 03/04/2009#154067
    ConstituciónDeclaración de unipersonalidadNombramientos
    45INNOVA24H 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/ PORVENIR 36 2 A (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province