filings.es

IDENTIAL GLOBAL CONSULTING SL

Hoja M459430· NIF B85391100

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rius Vidaller Javier

Legal information

Legal information for IDENTIAL GLOBAL CONSULTING SL

NIF
Hoja registral
IRUS1000281798474
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25498 · Folio 36 · Hoja M459430

Activity

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Rius Vidaller Javier Guillermo100 %

    Individual · since 20/01/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Rius Vidaller Javier Guillermo100 %

Individual · ultimate beneficial owner · since 20/01/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 20/01/2023· Registered 13/01/2023· I/A 10
  2. Cambio de domicilio socialPublished 06/03/2018· Registered 23/02/2018· I/A 9
  3. Modificaciones estatutariasPublished 23/06/2017· Registered 15/06/2017· I/A 8
  4. NombramientosPublished 10/06/2011· Registered 31/05/2011· I/A 7
  5. Ceses/DimisionesPublished 05/04/2011· Registered 23/03/2011· I/A 5
  6. NombramientosPublished 05/04/2011· Registered 23/03/2011· I/A 5
  7. Cambio de domicilio socialPublished 21/06/2010· Registered 08/06/2010· I/A 4
  8. NombramientosPublished 12/03/2009· Registered 02/03/2009· I/A 3

Changes

  1. 20/01/2023Declaración de unipersonalidad

    RIUS VIDALLER JAVIER GUILLERMO

  2. 06/03/2018Cambio de domicilio social

    C/ ALBERTO ALCOCER 46 B (MADRID)

  3. 23/06/2017Modificaciones estatutarias
  4. 21/06/2010Cambio de domicilio social

    C/ CORAZON DE MARIA 6 (MADRID)

Timeline (BORME)

  1. 05/04/2023#7474274
    IDENTIAL GLOBAL CONSULTING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25498 , F 36, S 8, H M 459430, I/A 11 (29.03.23).
  2. 20/01/2023#7341843
    Declaración de unipersonalidad
    IDENTIAL GLOBAL CONSULTING SL. Declaración de unipersonalidad. Socio único: RIUS VIDALLER JAVIER GUILLERMO. Datos registrales. T 25498 , F 36, S 8, H M 459430, I/A 10 (13.01.23).
  3. 06/03/2018#4779625
    Cambio de domicilio social
    IDENTIAL GLOBAL CONSULTING SL. Cambio de domicilio social. C/ ALBERTO ALCOCER 46 B (MADRID). Datos registrales. T 25498 , F 36, S 8, H M 459430, I/A 9 (23.02.18).
  4. 23/06/2017#4432256
    Modificaciones estatutarias
    IDENTIAL GLOBAL CONSULTING SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 26 DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 25498 , F 35, S 8, H M 459430, I/A 8 (15.06.17).
  5. 10/06/2011#1254248
    Nombramientos
    IDENTIAL GLOBAL CONSULTING SL. Nombramientos. Apoderado: RAMOS RUIZ VERNACCI CELIA. Datos registrales. T 25498 , F 35, S 8, H M 459430, I/A 7 (31.05.11).
  6. 02/06/2011#1241080
    IDENTIAL GLOBAL CONSULTING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25498 , F 35, S 8, H M 459430, I/A 6 (24.05.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  7. 05/04/2011#1156448
    Ceses/DimisionesNombramientos
    IDENTIAL GLOBAL CONSULTING SL. Ceses/Dimisiones. Adm. Unico: CIRIZA DE LOS RIOS GREGORIO. Nombramientos. Adm. Unico: RIUS VIDALLER JAVIER. Datos registrales. T 25498 , F 34, S 8, H M 459430, I/A 5 (23.03.11).
  8. 21/06/2010#771412
    Cambio de domicilio social
    IDENTIAL GLOBAL CONSULTING SL. Cambio de domicilio social. C/ CORAZON DE MARIA 6 (MADRID). Datos registrales. T 25498 , F 34, S 8, H M 459430, I/A 4 ( 8.06.10).
  9. 12/03/2009#117362
    Nombramientos
    IDENTIAL GLOBAL CONSULTING SL. Nombramientos. Apoderado: RIUS VIDALLER JAVIER. Datos registrales. T 25498 , F 33, S 8, H M 459430, I/A 3 ( 2.03.09).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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