47INNOVA24H SL

Hoja CA38823· NIF B72136393

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/04/2009
Director :
Alvarez Villasan Jose

Legal information

Legal information for 47INNOVA24H SL

NIF
Hoja registral
IRUS1000194131862
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/04/2009
LocalityCádiz
Register referenceTomo 1938 · Folio 87 · Hoja CA38823
StatusVigente

Activity

47INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). It was incorporated on 3 April 2009. The Spanish commercial register has published 9 filings for this company, from 3 April 2009 to 7 October 2019, 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 como privadas. Instalaciones.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
47INNOVA24H SLAlvarez Villasan JoseAlvarez Villasan JoseFINANCE TEAM LAB SLFINANCE TEAM LAB SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
47INNOVA24H 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
47INNOVA24H SLINCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SLINCUBADORAS DE EMPRE…

Registered actos

  1. NombramientosPublished 21/10/2013· Registered 10/10/2013· I/A 4
  2. Ceses/DimisionesPublished 02/11/2012· Registered 22/10/2012· I/A 3
  3. Ceses/DimisionesPublished 09/12/2009· Registered 26/11/2009· I/A 2
  4. NombramientosPublished 09/12/2009· Registered 26/11/2009· I/A 2
  5. Cambio de domicilio socialPublished 09/12/2009· Registered 26/11/2009· I/A 2
  6. ConstituciónPublished 03/04/2009· Registered 20/03/2009· I/A 1
  7. Declaración de unipersonalidadPublished 03/04/2009· Registered 20/03/2009· I/A 1
  8. NombramientosPublished 03/04/2009· Registered 20/03/2009· I/A 1

Changes

  1. 09/12/2009Cambio de domicilio social

    C/ MUELLE PESQUERO DE CADIZ - LOCAL 600B (CADIZ)

  2. 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. 07/10/2019#5604028
    47INNOVA24H SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1938 , F 87, S 8, H CA 38823, I/A 4 B (13.09.19).
  2. 21/10/2013#2499748
    Nombramientos
    47INNOVA24H SL. Nombramientos. Adm. Unico: ALVAREZ VILLASAN JOSE. Datos registrales. T 1938 , F 87, S 8, H CA 38823, I/A 4 (10.10.13).
  3. 02/11/2012#1965180
    Ceses/Dimisiones
    47INNOVA24H SL. Ceses/Dimisiones. Adm. Unico: DEL RIO ESTEVEZ FRANCISCO JAVIER. Datos registrales. T 1938 , F 87, S 8, H CA 38823, I/A 3 (22.10.12).
  4. 09/12/2009#501577
    Ceses/DimisionesNombramientosCambio de domicilio social
    47INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL. Nombramientos. Adm. Unico: DEL RIO ESTEVEZ FRANCISCO JAVIER. Cambio de domicilio social. C/ MUELLE PESQUERO DE CADIZ …
  5. 03/04/2009#154069
    ConstituciónDeclaración de unipersonalidadNombramientos
    47INNOVA24H 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/ MUELLE PESQUERO DE CADIZ - LOCAL 600B (CADIZ), 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