FAST LEAN CONSULTING SOCIEDAD LIMITADA
Hoja V203294
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 25 000,00 €
- Incorporation :
- 14/03/2022
- Directors :
- INNOQUBIT SOFTWARE SL, OBG 360 SL, Mas Vicent Antonio, BOREAL OPEN SYSTEMS SL
Legal information
Legal information for FAST LEAN CONSULTING SOCIEDAD LIMITADA
Activity
FAST LEAN CONSULTING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 14 March 2022. The Spanish commercial register has published 4 filings for this company, from 14 March 2022 to 14 September 2022, across 3 distinct types of filing. Its registered share capital is 25 000,00 €.
Corporate purpose
Consultoría y acompañamiento en proyectos de ingeniería de transformación operacional, implementación de habilitadores digitales y transformación holística de empresas de cualquier sector, tamaño y actividad, desde empresas industriales, de servicios, agrícolas, ganaderas e incluso ligadas a la admi.
Directors and representatives
Directors
Current
- INNOQUBIT SOFTWARE SLSince 07/09/2022PresidenteConsejero DelegadoConsejero
- OBG 360 SLSince 07/03/2022Consejero
- Mas Vicent AntonioSince 07/03/2022ConsejeroSecretario
- BOREAL OPEN SYSTEMS SLSince 07/03/2022Consejero
Former
- Ibañez Hurtado Miguel AngelCeased on 07/09/2022PresidenteConsejero DelegadoConsejero
- Sainz De Baranda Sanchez IgnacioCeased on 07/09/2022VicepresidenteConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/09/2022· Registered 07/09/2022· I/A 2
- NombramientosPublished 14/09/2022· Registered 07/09/2022· I/A 2
- ConstituciónPublished 14/03/2022· Registered 07/03/2022· I/A 1
- NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 1
Capital · events
- 14/03/2022ConstituciónInitial capital: 25 000,00 €
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)
- 14/09/2022#7159642Ceses/DimisionesNombramientos
FAST LEAN CONSULTING SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: IBAÑEZ HURTADO MIGUEL ANGEL;SAINZ DE BARANDA SANCHEZ IGNACIO. Presidente: IBAÑEZ HURTADO MIGUEL ANGEL. Con.Delegado: IBAÑEZ HURTADO MIGUEL ANGEL. Vicepresid.: SAINZ DE BARANDA SANCH… - 14/03/2022#6856994ConstituciónNombramientos
FAST LEAN CONSULTING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.02.22. Objeto social: Consultoría y acompañamiento en proyectos de ingeniería de transformación operacional, implementación de habilitadores digitales y transformación …
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 2022
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.