55INNOVA24H SL

Hoja H17815· NIF B21470448

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 758,00 €
Incorporation :
06/04/2009
Director :
Salas Nieto Aurelio

Legal information

Legal information for 55INNOVA24H SL

NIF
Hoja registral
IRUS1000207924152
Legal formSociedad Limitada (SL)
Share capital3 758,00 €
Incorporation date06/04/2009
LocalityMoguer
StatusVigente

Activity

55INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Moguer (Huelva, Andalucía). It was incorporated on 6 April 2009. The Spanish commercial register has published 10 filings for this company, from 6 April 2009 to 20 February 2013, across 7 distinct types of filing. Its registered share capital is 3 758,00 €.

Corporate purpose

La tenencia en propiedad o en alquiler de bienes muebles e inmuebles y de establecimientos mercantiles.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
55INNOVA24H SLSalas Nieto AurelioSalas Nieto AurelioDINTEL ATLANTICA SADINTEL ATLANTICA SAAGRO SERVICIOS ONUBENSES SLAGRO SERVICIOS ONUBE…COOPS GESTION SLCOOPS GESTION SLGRANLAR SOCIEDAD LIMITADAGRANLAR SOCIEDAD LIM…INMOMAZAGON SLINMOMAZAGON SLDAM ASESORES SOCIEDAD LIMITADADAM ASESORES SOCIEDA…ATP ASESORAMIENTO SLATP ASESORAMIENTO SLCENTURY SALAS SLCENTURY SALAS SLFAMILY SALAS SLFAMILY SALAS SL

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
55INNOVA24H SLINCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL UNIPEINCUBADORAS DE EMPRE…57INNOVA24H SL57INNOVA24H SLCOMORIGEN SLCOMORIGEN SL54INNOVA24H SL54INNOVA24H SL53INNOVA24H SL53INNOVA24H SL52INNOVA24H SL52INNOVA24H SL51INNOVA24H SL51INNOVA24H 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
55INNOVA24H SLINCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL UNIPEINCUBADORAS DE EMPRE…57INNOVA24H SL57INNOVA24H SLCOMORIGEN SLCOMORIGEN SL54INNOVA24H SL54INNOVA24H SL53INNOVA24H SL53INNOVA24H SL52INNOVA24H SL52INNOVA24H SL51INNOVA24H SL51INNOVA24H SL59INNOVA24H SL59INNOVA24H SL60INNOVA24H SL60INNOVA24H SL

Registered actos

  1. Cambio de objeto socialPublished 20/02/2013
  2. Ampliación de capitalPublished 20/02/2013
  3. Ampliación de capitalPublished 20/02/2013
  4. Ampliación de capitalPublished 23/02/2010
  5. Ceses/DimisionesPublished 20/07/2009
  6. NombramientosPublished 20/07/2009
  7. Cambio de domicilio socialPublished 20/07/2009
  8. ConstituciónPublished 06/04/2009
  9. Declaración de unipersonalidadPublished 06/04/2009
  10. NombramientosPublished 06/04/2009

Changes

  1. 20/02/2013Cambio de objeto social

    La tenencia en propiedad o en alquiler de bienes muebles e inmuebles y de establecimientos mercantiles.

  2. 20/07/2009Cambio de domicilio social

    PLAZA CORONACION 2 1 C (MOGUER)

  3. 06/04/2009Declaración de unipersonalidad

    INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL UNIPE

Capital · events

  1. 20/02/2013Ampliación de capital
    Resulting capital: 3 758,00 € (+302,00 €)
  2. 20/02/2013Ampliación de capital
    Resulting capital: 3 456,00 € (+150,00 €)
  3. 23/02/2010Ampliación de capital
    Resulting capital: 3 306,00 € (+300,00 €)
  4. 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. 20/02/2013#2136455
    Cambio de objeto social
    55INNOVA24H SL. Cambio de objeto social. La tenencia en propiedad o en alquiler de bienes muebles e inmuebles y de establecimientos mercantiles. Datos registrales. T 901 , F 12, S 8, H H 17815,H , I/ 6 .(11.02.13).
  2. 20/02/2013#2136454
    Ampliación de capital
    55INNOVA24H SL. Ampliación de capital. Capital: 302,00 Euros. Resultante Suscrito: 3.758,00 Euros. Datos registrales. T 901 , F 11, S 8, H H 17815,H , I/ 5 .(11.02.13).
  3. 20/02/2013#2136453
    Ampliación de capital
    55INNOVA24H SL. Ampliación de capital. Capital: 150,00 Euros. Resultante Suscrito: 3.456,00 Euros. Datos registrales. T 901 , F 11, S 8, H H 17815,H , I/ 4 .(11.02.13).
  4. 23/02/2010#602848
    Ampliación de capital
    55INNOVA24H SL. Ampliación de capital. Capital: 300,00 Euros. Resultante Suscrito: 3.306,00 Euros. Datos registrales. T 901 , F 10, S 8, H H 17815,H , I/ 3 .( 8.02.10).
  5. 20/07/2009#311324
    Ceses/DimisionesNombramientosCambio de domicilio social
    55INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL UNIPE. Nombramientos. Adm. Unico: SALAS NIETO AURELIO. Cambio de domicilio social. PLAZA CORONACION 2 1 C (MOGUER). Da…
  6. 06/04/2009#157255
    ConstituciónDeclaración de unipersonalidadNombramientos
    55INNOVA24H SL. Constitución. Comienzo de operaciones: 12.03.093006. 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 re…

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 addressPLAZA CORONACION 2 1 C (MOGUER), Moguer, Huelva
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 — Huelva — are listed together, with their address.

Prospect this province