EXPERIENCE IT, INNOVATION STRATEGIC PROJECTS SL

Hoja GI41295· NIF B17898370

Struck off · 06/03/2023Girona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EXPERIENCE IT, INNOVATION STRATEGIC PROJECTS SL

NIF
Hoja registral
IRUS1000215161354
Legal formSociedad Limitada (SL)
LocalityVidreres
Registro MercantilGIRONA
Register referenceTomo 2445 · Folio 169 · Hoja GI41295
StatusExtinguida

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

Directors network map

4 nodes Person Company
EXPERIENCE IT, INNOVA…Alvarez Rafi XavierAlvarez Rafi XavierDIFFERENCE WAY 3000 SLDIFFERENCE WAY 3000 …BCN AVENUE SHOPPING CENTER SLBCN AVENUE SHOPPING …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXPERIENCE IT, INNOVA…Xavier Alvarez RafiXavier Alvarez Rafi

Beneficial owner (UBO)

Xavier Alvarez Rafi100 %

Individual · ultimate beneficial owner · since 20/02/2015

Beneficial owner network map

2 nodes Person Company
EXPERIENCE IT, INNOVA…Xavier Alvarez RafiXavier Alvarez Rafi

Registered actos

  1. Ceses/DimisionesPublished 06/03/2023· Registered 27/02/2023· I/A 4
  2. NombramientosPublished 06/03/2023· Registered 27/02/2023· I/A 4
  3. DisoluciónPublished 06/03/2023· Registered 27/02/2023· I/A 4
  4. ExtinciónPublished 06/03/2023· Registered 27/02/2023· I/A 4
  5. Declaración de unipersonalidadPublished 20/02/2015· Registered 13/02/2015· I/A 3
  6. Ceses/DimisionesPublished 20/02/2015· Registered 13/02/2015· I/A 3
  7. NombramientosPublished 20/02/2015· Registered 13/02/2015· I/A 3
  8. Cambio de domicilio socialPublished 20/02/2015· Registered 13/02/2015· I/A 3

Changes

  1. 06/03/2023Disolución
  2. 06/03/2023Extinción
  3. 20/02/2015Cambio de domicilio social

    C/ TURO DE MALLOLES 13 (VIDRERES)

  4. 20/02/2015Declaración de unipersonalidad

    XAVIER ALVAREZ RAFI

Timeline (BORME)

  1. 06/03/2023#7422153
    Ceses/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
  2. 20/02/2015#3202336
    Declaración 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

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 addressC/ TURO DE MALLOLES 13 (VIDRERES), Vidreres, Girona
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 — Actividades de consultoría informática — are listed together.