EXPERIENCE IT, INNOVATION STRATEGIC PROJECTS SL
Hoja GI41295· NIF B17898370
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EXPERIENCE IT, INNOVATION STRATEGIC PROJECTS SL
Activity
EXPERIENCE IT, INNOVATION STRATEGIC PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Vidreres (Girona, Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 8 filings for this company, from 20 February 2015 to 6 March 2023, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Directors and representatives
Directors
Former
- Maria Carmen Perez BergaraCeased on 13/02/2015Administrador Único
- Xavier Alvarez RafiCeased on 27/02/2023Liquidador
Directors network map
Cap table · shareholdings
- Xavier Alvarez Rafi100 %
Individual · since 20/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Xavier Alvarez Rafi100 %
Individual · ultimate beneficial owner · since 20/02/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/03/2023· Registered 27/02/2023· I/A 4
- NombramientosPublished 06/03/2023· Registered 27/02/2023· I/A 4
- DisoluciónPublished 06/03/2023· Registered 27/02/2023· I/A 4
- ExtinciónPublished 06/03/2023· Registered 27/02/2023· I/A 4
- Declaración de unipersonalidadPublished 20/02/2015· Registered 13/02/2015· I/A 3
- Ceses/DimisionesPublished 20/02/2015· Registered 13/02/2015· I/A 3
- NombramientosPublished 20/02/2015· Registered 13/02/2015· I/A 3
- Cambio de domicilio socialPublished 20/02/2015· Registered 13/02/2015· I/A 3
Changes
- 06/03/2023Disolución
- 06/03/2023Extinción
- 20/02/2015Cambio de domicilio social
C/ TURO DE MALLOLES 13 (VIDRERES)
- 20/02/2015Declaración de unipersonalidad
XAVIER ALVAREZ RAFI
Timeline (BORME)
- 06/03/2023#7422153Ceses/DimisionesNombramientosDisoluciónExtinción
EXPERIENCE IT, INNOVATION STRATEGIC PROJECTS SL. Ceses/Dimisiones. Adm. Unico: XAVIER ALVAREZ RAFI. Nombramientos. Liquidador: XAVIER ALVAREZ RAFI. Disolución. Voluntaria. Extinción. Datos registrales. T 2445 , F 169, S 8, H GI 41295, I/A 4 (27.02.23… - 20/02/2015#3202336Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
EXPERIENCE IT, INNOVATION STRATEGIC PROJECTS SL. Declaración de unipersonalidad. Socio único: XAVIER ALVAREZ RAFI. Ceses/Dimisiones. Adm. Unico: MARIA CARMEN PEREZ BERGARA. Nombramientos. Adm. Unico: XAVIER ALVAREZ RAFI. Cambio de domicilio social. C…
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.
Public
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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Contact details
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.