INNOVACION Y CONSULTING TECNOLOGICO SL

Hoja M683906· NIF B62331426

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
47 251,00 €
Director :
MAGNA BUSINESS CONSULTANTS SL

Legal information

Legal information for INNOVACION Y CONSULTING TECNOLOGICO SL

NIF
Hoja registral
IRUS1000302488878
Legal formSociedad Limitada (SL)
Share capital47 251,00 €
LocalityMadrid
Register referenceTomo 38447 · Folio 115 · Hoja M683906
StatusVigente

Activity

INNOVACION Y CONSULTING TECNOLOGICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 10 filings for this company, from 11 January 2019 to 31 May 2024, across 5 distinct types of filing. Its registered share capital is 47 251,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
INNOVACION Y CONSULTI…MAGNA BUSINESS CONSULTANTS SLMAGNA BUSINESS CONSU…1D3A ANALOGICO Y DIGITAL SL1D3A ANALOGICO Y DIG…INCOTEC ADIGEST SOCIEDAD LIMITADAINCOTEC ADIGEST SOCI…TECHNOLOGY BUSINESS DEVELOPMENT SLTECHNOLOGY BUSINESS …URBAN SPORT ACTIVA SLURBAN SPORT ACTIVA SL

Registered actos

  1. NombramientosPublished 31/05/2024· Registered 25/05/2024· I/A 9
  2. Ceses/DimisionesPublished 19/03/2024· Registered 12/03/2024· I/A 8
  3. NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 8
  4. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 7
  5. NombramientosPublished 24/05/2021· Registered 14/05/2021· I/A 6
  6. Ceses/DimisionesPublished 29/04/2021· Registered 22/04/2021· I/A 5
  7. NombramientosPublished 29/04/2021· Registered 22/04/2021· I/A 5
  8. Reducción de capitalPublished 21/08/2020· Registered 14/08/2020· I/A 4
  9. Ampliación de capitalPublished 21/08/2020· Registered 14/08/2020· I/A 3
  10. Cambio de domicilio socialPublished 11/01/2019· Registered 03/01/2019· I/A 2

Changes

  1. 11/01/2019Cambio de domicilio social

    GTA DE QUEVEDO 9 7º A (MADRID)

Capital · events

  1. 21/08/2020Reducción de capital
    Resulting capital: 47 251,00 €
  2. 21/08/2020Ampliación de capital
    Resulting capital: 56 271,00 € (+3 061,00 €)

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. 31/05/2024#8103717
    Nombramientos
    INNOVACION Y CONSULTING TECNOLOGICO SL. Nombramientos. Apoderado: COLLANTES VELEZ ELISA. Datos registrales. S 8 , H M 683906, I/A 9 (25.05.24).
  2. 19/03/2024#7992944
    Ceses/DimisionesNombramientos
    INNOVACION Y CONSULTING TECNOLOGICO SL. Ceses/Dimisiones. Representan: CAMARA REY MARIA JOSE. Nombramientos. Representan: ASTIZ ALONSO JAIME. Datos registrales. T 38447 , F 115, S 8, H M 683906, I/A 8 (12.03.24).
  3. 06/05/2022#6947160
    Nombramientos
    INNOVACION Y CONSULTING TECNOLOGICO SL. Nombramientos. Apoderado: FERRERO PEREZ ALEJANDRO. Datos registrales. T 38447 , F 113, S 8, H M 683906, I/A 7 (28.04.22).
  4. 24/05/2021#6432922
    Nombramientos
    INNOVACION Y CONSULTING TECNOLOGICO SL. Nombramientos. Apoderado: ASTIZ ALONSO JAIME. Datos registrales. T 38447 , F 110, S 8, H M 683906, I/A 6 (14.05.21).
  5. 29/04/2021#6382684
    Ceses/DimisionesNombramientos
    INNOVACION Y CONSULTING TECNOLOGICO SL. Ceses/Dimisiones. Adm. Unico: ASTIZ ALONSO JAIME. Nombramientos. Adm. Unico: MAGNA BUSINESS CONSULTANTS SL. Representan: CAMARA REY MARIA JOSE. Datos registrales. T 38447 , F 110, S 8, H M 683906, I/A 5 (22.04.…
  6. 21/08/2020#6004506
    Reducción de capital
    INNOVACION Y CONSULTING TECNOLOGICO SL. Reducción de capital. Importe reducción: 9.020,00 Euros. Resultante Suscrito: 47.251,00 Euros. Datos registrales. T 38447 , F 109, S 8, H M 683906, I/A 4 (14.08.20).
  7. 21/08/2020#6004505
    Ampliación de capital
    INNOVACION Y CONSULTING TECNOLOGICO SL. Ampliación de capital. Capital: 3.061,00 Euros. Resultante Suscrito: 56.271,00 Euros. Datos registrales. T 38447 , F 109, S 8, H M 683906, I/A 3 (14.08.20).
  8. 11/01/2019#10529168
    Cambio de domicilio social
    INNOVACION Y CONSULTING TECNOLOGICO SL. Cambio de domicilio social. GTA DE QUEVEDO 9 7º A (MADRID). Datos registrales. T 38447 , F 109, S 8, H M 683906, I/A 2 ( 3.01.19).

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

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 addressGTA DE QUEVEDO 9 7º A (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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector