OTBINNOVA CREATIVE THINKING SL

Hoja M521997· NIF B86227253

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
42 000,00 €
Incorporation :
06/07/2011
Director :
Nuñez Colas Juan Manuel
Former name :
OTBINNOVA CREATIVE THINKING SLL

Legal information

Legal information for OTBINNOVA CREATIVE THINKING SL

NIF
Hoja registral
IRUS1000287229879
Legal formSociedad Limitada (SL)
Share capital42 000,00 €
Incorporation date06/07/2011
LocalityMadrid
Register referenceTomo 28989 · Folio 8 · Hoja M521997
Former names
OTBINNOVA CREATIVE THINKING SLL2011-07-06 → 2015-02-27
StatusVigente

Activity

OTBINNOVA CREATIVE THINKING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 6 July 2011. The Spanish commercial register has published 8 filings for this company, from 6 July 2011 to 6 May 2016, across 7 distinct types of filing. Its registered share capital is 42 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LAS LABORES DE ASESORIA Y CONSULTORIA A PERSONAS FISICAS Y JURIDICAS EN CUESTIONES DE NATURALEZA TECNOLOGICA Y EDUCATIVA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
OTBINNOVA CREATIVE TH…Nuñez Colas Juan ManuelNuñez Colas Juan Man…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OTBINNOVA CREATIVE TH…Nuñez Colas Juan ManuelNuñez Colas Juan Man…

Beneficial owner (UBO)

Nuñez Colas Juan Manuel100 %

Individual · ultimate beneficial owner · since 06/05/2016

Beneficial owner network map

2 nodes Person Company
OTBINNOVA CREATIVE TH…Nuñez Colas Juan ManuelNuñez Colas Juan Man…

Registered actos

  1. Declaración de unipersonalidadPublished 06/05/2016· Registered 28/04/2016· I/A 4
  2. Ceses/DimisionesPublished 06/05/2016· Registered 28/04/2016· I/A 4
  3. NombramientosPublished 06/05/2016· Registered 28/04/2016· I/A 4
  4. ReeleccionesPublished 27/02/2015· Registered 20/02/2015· I/A 3
  5. Modificaciones estatutariasPublished 27/02/2015· Registered 20/02/2015· I/A 3
  6. Escisión parcialPublished 15/04/2013· Registered 04/04/2013· I/A 2
  7. ConstituciónPublished 06/07/2011· Registered 24/06/2011· I/A 1
  8. NombramientosPublished 06/07/2011· Registered 24/06/2011· I/A 1

Changes

  1. 06/05/2016Cambio de denominación social

    OTBINNOVA CREATIVE THINKING SLL→OTBINNOVA CREATIVE THINKING SL

  2. 06/05/2016Declaración de unipersonalidad

    NUÑEZ COLAS JUAN MANUEL

  3. 27/02/2015Modificaciones estatutarias

Capital · events

  1. 06/07/2011Constitución
    Initial capital: 42 000,00 €

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. 06/05/2016#3844627
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OTBINNOVA CREATIVE THINKING SL. Declaración de unipersonalidad. Socio único: NUÑEZ COLAS JUAN MANUEL. Ceses/Dimisiones. Adm. Solid.: PASTOR ALCAIDE JOSE-LUIS;NUÑEZ COLAS JUAN MANUEL. Nombramientos. Adm. Unico: NUÑEZ COLAS JUAN MANUEL. Otros conceptos…
  2. 27/02/2015#3213929

    Company name: OTBINNOVA CREATIVE THINKING SLL

    ReeleccionesModificaciones estatutarias
    OTBINNOVA CREATIVE THINKING SLL. Reelecciones. Adm. Solid.: PASTOR ALCAIDE JOSE-LUIS;NUÑEZ COLAS JUAN MANUEL. Modificaciones estatutarias. La sociedad OTBINNOVA CREATIVE THINKING SLL pierde el carácter laboral pasándose a denominar OTBINNOVA CREATIVE…
  3. 15/04/2013#2227013

    Company name: OTBINNOVA CREATIVE THINKING SLL

    Escisión parcial
    OTBINNOVA CREATIVE THINKING SLL. Escisión parcial. Sociedades beneficiarias de la escisión: OTBINNOVA CONSULTING SL. Datos registrales. T 28989 , F 3, S 8, H M 521997, I/A 2 ( 4.04.13).
  4. 06/07/2011#1290076

    Company name: OTBINNOVA CREATIVE THINKING SLL

    ConstituciónNombramientos
    OTBINNOVA CREATIVE THINKING SLL. Constitución. Comienzo de operaciones: 1.06.11. Objeto social: LAS LABORES DE ASESORIA Y CONSULTORIA A PERSONAS FISICAS Y JURIDICAS EN CUESTIONES DE NATURALEZA TECNOLOGICA Y EDUCATIVA. Domicilio: C/ NICASIO GALLEGO 10…

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 2011

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/ NICASIO GALLEGO 10 4º B (MADRID), Madrid
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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