99INNOVA24H SL

Hoja AL31889· NIF B04669222

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
32 706,00 €
Incorporation :
03/04/2009
Director :
Martinez Duarte Sonia

Legal information

Legal information for 99INNOVA24H SL

NIF
Hoja registral
IRUS1000019782167
Legal formSociedad Limitada (SL)
Share capital32 706,00 €
Incorporation date03/04/2009
LocalitySerón
Register referenceTomo 1315 · Folio 132 · Hoja AL31889
StatusVigente

Activity

99INNOVA24H SL is a Sociedad Limitada (SL) with its registered office in Serón (Almería, Andalucía). It was incorporated on 3 April 2009. The Spanish commercial register has published 9 filings for this company, from 3 April 2009 to 13 January 2011, across 7 distinct types of filing. Its registered share capital is 32 706,00 €.

Economic activity (CNAE)

9531

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

3 nodes Person Company
99INNOVA24H SLMartinez Duarte SoniaMartinez Duarte SoniaDUARTE AGUILAR SLLDUARTE AGUILAR SLL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
99INNOVA24H 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
99INNOVA24H SLINCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SLINCUBADORAS DE EMPRE…

Registered actos

  1. Ampliación de capitalPublished 13/01/2011· Registered 31/12/2010· I/A 3
  2. Modificaciones estatutariasPublished 13/01/2011· Registered 31/12/2010· I/A 3
  3. Ceses/DimisionesPublished 18/11/2009· Registered 06/11/2009· I/A 2
  4. NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 2
  5. Modificaciones estatutariasPublished 18/11/2009· Registered 06/11/2009· I/A 2
  6. Cambio de domicilio socialPublished 18/11/2009· Registered 06/11/2009· I/A 2
  7. ConstituciónPublished 03/04/2009· Registered 25/03/2009· I/A 1
  8. Declaración de unipersonalidadPublished 03/04/2009· Registered 25/03/2009· I/A 1
  9. NombramientosPublished 03/04/2009· Registered 25/03/2009· I/A 1

Changes

  1. 13/01/2011Modificaciones estatutarias
  2. 18/11/2009Cambio de domicilio social

    C/ REAL 115 (SERON)

  3. 18/11/2009Modificaciones estatutarias
  4. 03/04/2009Declaración de unipersonalidad

    INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL

Capital · events

  1. 13/01/2011Ampliación de capital
    Resulting capital: 32 706,00 € (+29 700,00 €)
  2. 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. 13/01/2011#1016407
    Ampliación de capitalModificaciones estatutarias
    99INNOVA24H SL. Ampliación de capital. Capital: 29.700,00 Euros. Resultante Suscrito: 32.706,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- El capital socialtotalmente suscrito y desembolsado es de treinta y dos mil se…
  2. 18/11/2009#469726
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    99INNOVA24H SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: INCUBADORAS DE EMPRENDEDORES DE ANDALUCIA SL. Nombramientos. Adm. Unico: MARTINEZ DUARTE SONIA. Modificaciones estatutarias. Artículo de los estatutos: 5. -El domi…
  3. 03/04/2009#153448
    ConstituciónDeclaración de unipersonalidadNombramientos
    99INNOVA24H 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/ REAL 115 (SERON), Serón, Almería
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 — CNAE 9531 — are listed together.

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