IMPLEXITY CONSULTING SL
Hoja M480019· NIF B85697233
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 01/06/2009
Legal information
Legal information for IMPLEXITY CONSULTING SL
Activity
IMPLEXITY CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 1 June 2009. The Spanish commercial register has published 8 filings for this company, from 1 June 2009 to 26 September 2016, across 7 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA PRESTACION DE SERVICIOS Y CONSULTORIA INFORMATICOS, ESPECIALMENTE LOS RELACIONADOS A PROCESOS DE GESTION DE EMPRESAS, LA ASISTENCIA TECNICA . . . .
Directors and representatives
Directors
Former
- Maier Borst PeterCeased on 16/09/2016Liquidador
Directors network map
Cap table · shareholdings
- Maier Borst Peter100 %
Individual · since 01/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maier Borst Peter100 %
Individual · ultimate beneficial owner · since 01/06/2009
Beneficial owner network map
Registered actos
Changes
- 26/09/2016Disolución
- 26/09/2016Extinción
- 01/06/2009Declaración de unipersonalidad
MAIER BORST PETER
Capital · events
- 30/12/2009Ampliación de capitalResulting capital: 50 000,00 € (+46 000,00 €)
- 01/06/2009ConstituciónInitial capital: 4 000,00 €
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)
- 26/09/2016#4035868Ceses/DimisionesNombramientosDisoluciónExtinción
IMPLEXITY CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MAIER BORST PETER. Nombramientos. Liquidador: MAIER BORST PETER. Disolución. Voluntaria. Extinción. Datos registrales. T 26634 , F 163, S 8, H M 480019, I/A 3 (16.09.16).
- 30/12/2009#532227Ampliación de capital
IMPLEXITY CONSULTING SL. Ampliación de capital. Capital: 46.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 26634 , F 163, S 8, H M 480019, I/A 2 (17.12.09).
- 01/06/2009#238494ConstituciónDeclaración de unipersonalidadNombramientos
IMPLEXITY CONSULTING SL. Constitución. Comienzo de operaciones: 30.04.09. Objeto social: LA PRESTACION DE SERVICIOS Y CONSULTORIA INFORMATICOS, ESPECIALMENTE LOS RELACIONADOS A PROCESOS DE GESTION DE EMPRESAS, LA ASISTENCIA TECNICA . . . . Domicilio:…
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 2009
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 — Madrid — are listed together, with their address.