58INNOVA24H SL

Hoja H17814· NIF B21470471

Struck off · 15/03/2018Huelva
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
06/04/2009

Legal information

Legal information for 58INNOVA24H SL

NIF
Hoja registral
IRUS1000207923975
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date06/04/2009
LocalityBonares
Register referenceTomo 901 · Folio 5 · Hoja H17814
StatusLiquidada

Activity

58INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Bonares (Huelva, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 April 2009. The Spanish commercial register has published 11 filings for this company, from 6 April 2009 to 15 March 2018, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

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

Former

Directors network map

3 nodes Person Company
58INNOVA24H SLCarrasco Barriga Jose LuisCarrasco Barriga Jos…VIVIENDAS ODIEL SLVIVIENDAS ODIEL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
58INNOVA24H SLCarrasco Barriga Jose LuisCarrasco Barriga Jos…

Beneficial owner (UBO)

Carrasco Barriga Jose Luis100 %

Individual · ultimate beneficial owner · since 23/02/2017

Beneficial owner network map

2 nodes Person Company
58INNOVA24H SLCarrasco Barriga Jose LuisCarrasco Barriga Jos…

Registered actos

  1. DisoluciónPublished 15/03/2018· Registered 05/03/2018· I/A 5
  2. ExtinciónPublished 15/03/2018· Registered 05/03/2018· I/A 5
  3. Ceses/DimisionesPublished 23/02/2017· Registered 13/02/2017· I/A 4
  4. NombramientosPublished 23/02/2017· Registered 13/02/2017· I/A 4
  5. Declaración de unipersonalidadPublished 23/02/2017· Registered 13/02/2017· I/A 3
  6. Ceses/DimisionesPublished 23/11/2009
  7. NombramientosPublished 23/11/2009
  8. Cambio de domicilio socialPublished 23/11/2009
  9. ConstituciónPublished 06/04/2009
  10. Declaración de unipersonalidadPublished 06/04/2009
  11. NombramientosPublished 06/04/2009

Changes

  1. 15/03/2018Disolución
  2. 15/03/2018Extinción
  3. 23/02/2017Declaración de unipersonalidad

    CARRASCO BARRIGA JOSE LUIS

  4. 23/11/2009Cambio de domicilio social

    C/ SAN CRISTOBAL 2 (BONARES)

  5. 06/04/2009Declaración de unipersonalidad

    INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL UNIPE

Capital · events

  1. 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. 15/03/2018#4794582
    DisoluciónExtinción
    58INNOVA24H SL. Disolución. Voluntaria. Extinción. Datos registrales. T 901 , F 5, S 8, H H 17814, I/A 5 ( 5.03.18).
  2. 23/02/2017#4260427
    Ceses/DimisionesNombramientos
    58INNOVA24H SL. Ceses/Dimisiones. Adm. Unico: CARRASCO CARRASCO JOSE LUIS. Nombramientos. Adm. Unico: CARRASCO BARRIGA JOSE LUIS. Datos registrales. T 901 , F 4, S 8, H H 17814, I/A 4 (13.02.17).
  3. 23/02/2017#4260426
    Declaración de unipersonalidad
    58INNOVA24H SL. Declaración de unipersonalidad. Socio único: CARRASCO BARRIGA JOSE LUIS. Datos registrales. T 901 , F 4, S 8, H H 17814, I/A 3 (13.02.17).
  4. 23/11/2009#477723
    Ceses/DimisionesNombramientosCambio de domicilio social
    58INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL UNIPE. Nombramientos. Adm. Unico: CARRASCO CARRASCO JOSE LUIS. Cambio de domicilio social. C/ SAN CRISTOBAL 2 (BONARES…
  5. 06/04/2009#157254
    ConstituciónDeclaración de unipersonalidadNombramientos
    58INNOVA24H 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/ SAN CRISTOBAL 2 (BONARES), Bonares, 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 — Promoción inmobiliaria — are listed together.

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