94INNOVA24H SL

Hoja AL31879· NIF B04669149

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/04/2009
Director :
Lazaro Benitez Marcelino

Legal information

Legal information for 94INNOVA24H SL

NIF
Hoja registral
IRUS1000019780165
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/04/2009
LocalityAlmería
Register referenceTomo 1315 · Folio 87 · Hoja AL31879
StatusVigente

Activity

94INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). It was incorporated on 3 April 2009. The Spanish commercial register has published 8 filings for this company, from 3 April 2009 to 23 August 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

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

12 nodes Person Company
94INNOVA24H SLLazaro Benitez MarcelinoLazaro Benitez Marce…SELECCION DE VINOS DE FONDON SLSELECCION DE VINOS D…GRUPO LAZBEN INMOBILIARIO SOCIEDAD DE RESPONSABILIDAD LIMITADAGRUPO LAZBEN INMOBIL…SEDALAR SOCIEDAD LIMITADASEDALAR SOCIEDAD LIM…BODEGAS DE FONDON SOCIEDAD LIMITADABODEGAS DE FONDON SO…PROMOTORA LAZBEN SAPROMOTORA LAZBEN SAJETESA CONSULTORES SALJETESA CONSULTORES S…CONSTRUCTORA LAZARO BENITEZ SLCONSTRUCTORA LAZARO …GRUPO LAZBEN HOTELES SLGRUPO LAZBEN HOTELES…GESTION VILLALBA SLGESTION VILLALBA SLLAZBEN INMUEBLES GRUPO 2007 SOCIEDAD LIMITADALAZBEN INMUEBLES GRU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
94INNOVA24H 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
94INNOVA24H SLINCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SLINCUBADORAS DE EMPRE…

Registered actos

  1. Ceses/DimisionesPublished 16/06/2009· Registered 04/06/2009· I/A 2
  2. NombramientosPublished 16/06/2009· Registered 04/06/2009· I/A 2
  3. Modificaciones estatutariasPublished 16/06/2009· Registered 04/06/2009· I/A 2
  4. Cambio de domicilio socialPublished 16/06/2009· Registered 04/06/2009· I/A 2
  5. ConstituciónPublished 03/04/2009· Registered 25/03/2009· I/A 1
  6. Declaración de unipersonalidadPublished 03/04/2009· Registered 25/03/2009· I/A 1
  7. NombramientosPublished 03/04/2009· Registered 25/03/2009· I/A 1

Changes

  1. 16/06/2009Cambio de domicilio social

    C/ OBISPO ORBERA 34 2 A (ALMERIA)

  2. 16/06/2009Modificaciones estatutarias
  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. 23/08/2019#5555303
    94INNOVA24H SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1315 , F 87, S 8, H AL 31879, I/A 2m (13.08.19).
  2. 16/06/2009#259499
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    94INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL. Nombramientos. Adm. Unico: LAZARO BENITEZ MARCELINO. Modificaciones estatutarias. Artículo de los estatutos: 5. El do…
  3. 03/04/2009#153443
    ConstituciónDeclaración de unipersonalidadNombramientos
    94INNOVA24H 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/ OBISPO ORBERA 34 2 A (ALMERIA), Almería
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 — Almería — are listed together, with their address.

Prospect this province