51INNOVA24H SL

Hoja H17819· NIF B21470406

VigenteHuelva
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
185 006,00 €
Incorporation :
06/04/2009
Director :
Gonzalez Bautista Monica

Legal information

Legal information for 51INNOVA24H SL

NIF
Hoja registral
IRUS1000207925565
Legal formSociedad Limitada (SL)
Share capital185 006,00 €
Incorporation date06/04/2009
LocalitySanta Ana la Real
Phone
StatusVigente

Activity

51INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Santa Ana la Real (Huelva, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 6 April 2009. The Spanish commercial register has published 7 filings for this company, from 6 April 2009 to 13 October 2009, across 6 distinct types of filing. Its registered share capital is 185 006,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

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

2 nodes Person Company
51INNOVA24H SLGonzalez Bautista MonicaGonzalez Bautista Mo…

Cap table · shareholdings

  • INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL(formerly INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL UNIPE)100 %

    Legal entity · since 06/04/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

10 nodes Person Company
51INNOVA24H SLINCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL UNIPEINCUBADORAS DE EMPRE…57INNOVA24H SL57INNOVA24H SLCOMORIGEN SLCOMORIGEN SL55INNOVA24H SL55INNOVA24H SL54INNOVA24H SL54INNOVA24H SL53INNOVA24H SL53INNOVA24H SL52INNOVA24H SL52INNOVA24H SL59INNOVA24H SL59INNOVA24H SL60INNOVA24H SL60INNOVA24H SL

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 06/04/2009

Beneficial owner network map

10 nodes Person Company
51INNOVA24H SLINCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL UNIPEINCUBADORAS DE EMPRE…57INNOVA24H SL57INNOVA24H SLCOMORIGEN SLCOMORIGEN SL55INNOVA24H SL55INNOVA24H SL54INNOVA24H SL54INNOVA24H SL53INNOVA24H SL53INNOVA24H SL52INNOVA24H SL52INNOVA24H SL59INNOVA24H SL59INNOVA24H SL60INNOVA24H SL60INNOVA24H SL

Registered actos

  1. Ampliación de capitalPublished 13/10/2009
  2. Ceses/DimisionesPublished 08/06/2009
  3. NombramientosPublished 08/06/2009
  4. Cambio de domicilio socialPublished 08/06/2009
  5. ConstituciónPublished 06/04/2009
  6. Declaración de unipersonalidadPublished 06/04/2009
  7. NombramientosPublished 06/04/2009

Changes

  1. 08/06/2009Cambio de domicilio social

    C/ ANTONIO DIAZ 11 (SANTA ANA LA REAL)

  2. 06/04/2009Declaración de unipersonalidad

    INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL UNIPE

Capital · events

  1. 13/10/2009Ampliación de capital
    Resulting capital: 185 006,00 € (+182 000,00 €)
  2. 06/04/2009Constitución
    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. 13/10/2009#416547
    Ampliación de capital
    51INNOVA24H SL. Ampliación de capital. Capital: 182.000,00 Euros. Resultante Suscrito: 185.006,00 Euros. Datos registrales. T 901 , F 34, S 8, H H 17819,H , I/ 3 .(28.09.09).
  2. 08/06/2009#249337
    Ceses/DimisionesNombramientosCambio de domicilio social
    51INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL UNIPE. Nombramientos. Adm. Unico: GONZALEZ BAUTISTA MONICA. Cambio de domicilio social. C/ ANTONIO DIAZ 11 (SANTA ANA …
  3. 06/04/2009#157261
    ConstituciónDeclaración de unipersonalidadNombramientos
    51INNOVA24H 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/ ANTONIO DIAZ 11 (SANTA ANA LA REAL), Santa Ana la Real, Huelva
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector