48INNOVA24H SL

Hoja CA38824· NIF B72136401

VigenteCádiz
Registered address :
Activity :
Gestión de salas de espectáculos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/04/2009
Director :
Romero Santamaria Herminia

Legal information

Legal information for 48INNOVA24H SL

NIF
Hoja registral
IRUS1000194132039
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/04/2009
LocalityCádiz
Register referenceTomo 1938 · Folio 91 · Hoja CA38824
StatusVigente

Activity

48INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). It was incorporated on 3 April 2009. The Spanish commercial register has published 7 filings for this company, from 3 April 2009 to 10 December 2009, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

9004 · Gestión de salas de espectáculos

Corporate purpose

-i) Productora de televisión y de cine, con producción propia. j) La realización de toda clase de reportajes audiovisuales. k) La comercialización de productos audiovisuales.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
48INNOVA24H SLRomero Santamaria HerminiaRomero Santamaria He…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
48INNOVA24H 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
48INNOVA24H SLINCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SLINCUBADORAS DE EMPRE…

Registered actos

  1. Ceses/DimisionesPublished 10/12/2009· Registered 30/11/2009· I/A 2
  2. NombramientosPublished 10/12/2009· Registered 30/11/2009· I/A 2
  3. Cambio de domicilio socialPublished 10/12/2009· Registered 30/11/2009· I/A 2
  4. Cambio de objeto socialPublished 10/12/2009· Registered 30/11/2009· I/A 2
  5. ConstituciónPublished 03/04/2009· Registered 20/03/2009· I/A 1
  6. Declaración de unipersonalidadPublished 03/04/2009· Registered 20/03/2009· I/A 1
  7. NombramientosPublished 03/04/2009· Registered 20/03/2009· I/A 1

Changes

  1. 10/12/2009Cambio de domicilio social

    CMNO SANTA TERESA S/N, LOCAL 1 - "VIVERO DE EMPRE (CADIZ)

  2. 10/12/2009Cambio de objeto social

    -i) Productora de televisión y de cine, con producción propia. j) La realización de toda clase de reportajes audiovisuales. k) La comercialización de productos audiovisuales.

  3. 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. 10/12/2009#503937
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    48INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL. Nombramientos. Adm. Unico: ROMERO SANTAMARIA HERMINIA. Cambio de domicilio social. CMNO SANTA TERESA S/N, LOCAL 1 - "…
  2. 03/04/2009#154070
    ConstituciónDeclaración de unipersonalidadNombramientos
    48INNOVA24H 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 addressCMNO SANTA TERESA S/N, LOCAL 1 - "VIVERO DE EMPRE (CADIZ), Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión de salas de espectáculos — are listed together.

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