57INNOVA24H SL

Hoja H17809· NIF B21470463

VigenteHuelva
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
45 006,00 €
Incorporation :
06/04/2009
Director :
Jimenez Marquez Maria Salome

Legal information

Legal information for 57INNOVA24H SL

NIF
Hoja registral
IRUS1000207923254
Legal formSociedad Limitada (SL)
Share capital45 006,00 €
Incorporation date06/04/2009
LocalityVillanueva de los Castillejos
Phone
Register referenceTomo 936 · Folio 72 · Hoja H17809
StatusVigente

Activity

57INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Villanueva de los Castillejos (Huelva, Andalucía). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). It was incorporated on 6 April 2009. The Spanish commercial register has published 13 filings for this company, from 6 April 2009 to 15 October 2021, across 9 distinct types of filing. Its registered share capital is 45 006,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Corporate purpose

Producción de energía eléctrica.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
57INNOVA24H SLJimenez Marquez Maria SalomeJimenez Marquez Mari…LOJASA 2007 SLLOJASA 2007 SLELECTRA SERVYVEN SAELECTRA SERVYVEN SA

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
57INNOVA24H SLINCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL UNIPEINCUBADORAS DE EMPRE…COMORIGEN SLCOMORIGEN SL55INNOVA24H SL55INNOVA24H 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
57INNOVA24H SLINCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL UNIPEINCUBADORAS DE EMPRE…COMORIGEN SLCOMORIGEN SL55INNOVA24H SL55INNOVA24H SL54INNOVA24H SL54INNOVA24H SL53INNOVA24H SL53INNOVA24H SL52INNOVA24H SL52INNOVA24H SL51INNOVA24H SL51INNOVA24H SL59INNOVA24H SL59INNOVA24H SL60INNOVA24H SL60INNOVA24H SL

Registered actos

  1. ReeleccionesPublished 15/10/2021· Registered 05/10/2021· I/A 7
  2. NombramientosPublished 21/02/2017· Registered 03/02/2017· I/A 6
  3. ReeleccionesPublished 02/02/2017· Registered 23/01/2017· I/A 5
  4. Cambio de objeto socialPublished 02/02/2017· Registered 23/01/2017· I/A 5
  5. NombramientosPublished 28/01/2011
  6. Ampliación de capitalPublished 28/01/2011
  7. Ceses/DimisionesPublished 20/10/2009
  8. NombramientosPublished 20/10/2009
  9. Ampliacion del objeto socialPublished 20/10/2009
  10. Cambio de domicilio socialPublished 20/10/2009
  11. ConstituciónPublished 06/04/2009
  12. Declaración de unipersonalidadPublished 06/04/2009
  13. NombramientosPublished 06/04/2009

Changes

  1. 02/02/2017Cambio de objeto social

    Producción de energía eléctrica.

  2. 20/10/2009Ampliación del objeto social

    La producción, explotacion y venta de energias renovables.

  3. 20/10/2009Cambio de domicilio social

    C/ MESONES 26 (VILLANUEVA DE LOS CASTILLEJ)

  4. 06/04/2009Declaración de unipersonalidad

    INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL UNIPE

Capital · events

  1. 28/01/2011Ampliación de capital
    Resulting capital: 45 006,00 € (+42 000,00 €)
  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. 15/10/2021#6640783
    Reelecciones
    57INNOVA24H SL. Reelecciones. Adm. Unico: JIMENEZ MARQUEZ MARIA SALOME. Datos registrales. T 936 , F 72, S 8, H H 17809, I/A 7 ( 5.10.21).
  2. 21/02/2017#4255362
    Nombramientos
    57INNOVA24H SL. Nombramientos. Apoderado: JIMENEZ MARQUEZ LORENZO JESUS. Datos registrales. T 936 , F 71, S 8, H H 17809, I/A 6 ( 3.02.17).
  3. 02/02/2017#4225719
    ReeleccionesCambio de objeto social
    57INNOVA24H SL. Reelecciones. Adm. Unico: JIMENEZ MARQUEZ MARIA SALOME. Cambio de objeto social. Producción de energía eléctrica. Datos registrales. T 936 , F 71, S 8, H H 17809, I/A 5 (23.01.17).
  4. 28/01/2011#1041730
    Nombramientos
    57INNOVA24H SL. Nombramientos. Apoderado: JIMENEZ MARTIN ANIBAL. Datos registrales. T 900 , F 200, S 8, H H 17809,H , I/ 4 .(12.01.11).
  5. 28/01/2011#1041729
    Ampliación de capital
    57INNOVA24H SL. Ampliación de capital. Capital: 42.000,00 Euros. Resultante Suscrito: 45.006,00 Euros. Datos registrales. T 900 , F 200, S 8, H H 17809,H , I/ 3 .(12.01.11).
  6. 20/10/2009#425055
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    57INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL UNIPE. Nombramientos. Adm. Unico: JIMENEZ MARQUEZ MARIA SALOME. Ampliacion del objeto social. La producción, explotaci…
  7. 06/04/2009#157250
    ConstituciónDeclaración de unipersonalidadNombramientos
    57INNOVA24H 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/ MESONES 26 (VILLANUEVA DE LOS CASTILLEJ), Villanueva de los Castillejos, 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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector