IMS CONSULTORES SL

Hoja SS6674· NIF B20212338

Struck off · 23/02/2016Gipuzkoa
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
13 642,70 €

Legal information

Legal information for IMS CONSULTORES SL

NIF
Hoja registral
IRUS1000406459988
Legal formSociedad Limitada (SL)
Share capital13 642,70 €
LocalityElgoibar
Register referenceTomo 1337 · Folio 203 · Hoja SS6674
StatusLiquidada

Activity

IMS CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Elgoibar (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 13 filings for this company, from 18 June 2010 to 23 February 2016, across 7 distinct types of filing. Its registered share capital is 13 642,70 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IMS CONSULTORES SLIrazabal Guinea Francisco JavierIrazabal Guinea Fran…

Beneficial owner (UBO)

Irazabal Guinea Francisco Javier100 %

Individual · ultimate beneficial owner · since 23/02/2016

Beneficial owner network map

2 nodes Person Company
IMS CONSULTORES SLIrazabal Guinea Francisco JavierIrazabal Guinea Fran…

Registered actos

  1. Declaración de unipersonalidadPublished 23/02/2016· Registered 09/02/2016· I/A 15
  2. Ceses/DimisionesPublished 23/02/2016· Registered 09/02/2016· I/A 15
  3. NombramientosPublished 23/02/2016· Registered 09/02/2016· I/A 15
  4. DisoluciónPublished 23/02/2016· Registered 09/02/2016· I/A 15
  5. ExtinciónPublished 23/02/2016· Registered 09/02/2016· I/A 15
  6. Reducción de capitalPublished 25/08/2015· Registered 13/08/2015· I/A 14
  7. Ceses/DimisionesPublished 25/08/2014· Registered 18/08/2014· I/A 13
  8. NombramientosPublished 25/08/2014· Registered 18/08/2014· I/A 13
  9. Modificaciones estatutariasPublished 25/08/2014· Registered 18/08/2014· I/A 13
  10. Ceses/DimisionesPublished 18/06/2010· Registered 09/06/2010· I/A 12
  11. NombramientosPublished 18/06/2010· Registered 09/06/2010· I/A 12
  12. Modificaciones estatutariasPublished 18/06/2010· Registered 09/06/2010· I/A 12
  13. Reducción de capitalPublished 18/06/2010· Registered 09/06/2010· I/A 11

Changes

  1. 23/02/2016Declaración de unipersonalidad

    IRAZABAL GUINEA FRANCISCO JAVIER

  2. 23/02/2016Disolución
  3. 23/02/2016Extinción
  4. 25/08/2014Modificaciones estatutarias
  5. 18/06/2010Modificaciones estatutarias

Capital · events

  1. 25/08/2015Reducción de capital
    Resulting capital: 13 642,70 €
  2. 18/06/2010Reducción de capital
    Resulting capital: 20 464,05 €

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. 23/02/2016#3729317
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    IMS CONSULTORES SL. Declaración de unipersonalidad. Socio único: IRAZABAL GUINEA FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: IRAZABAL GUINEA FRANCISCO JAVIER. Liquidador: IRAZABAL GUINEA FRANCISCO JAVIER. Nombramientos. Liquidador: IRAZABAL GUINE…
  2. 25/08/2015#3476061
    Reducción de capital
    IMS CONSULTORES SL. Reducción de capital. Importe reducción: 6.821,35 Euros. Resultante Suscrito: 13.642,70 Euros. Datos registrales. T 1337 , F 203, S 8, H SS 6674, I/A 14 (13.08.15).
  3. 25/08/2014#2944549
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMS CONSULTORES SL. Ceses/Dimisiones. Adm. Solid.: GORRICHATEGUI CORTAZAR YOSU;IRAZABAL GUINEA FRANCISCO JAVIER. Nombramientos. Adm. Unico: IRAZABAL GUINEA FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  4. 18/06/2010#769416
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMS CONSULTORES SL. Ceses/Dimisiones. Consejero: IRAZABAL GUINEA FRANCISCO JAVIER. Presidente: IRAZABAL GUINEA FRANCISCO JAVIER. Consejero: SESMA ANGOITIA FERNANDO MARIA;GORRICHATEGUI CORTAZAR YOSU. Secretario: GORRICHATEGUI CORTAZAR YOSU. Nombramien…
  5. 18/06/2010#769415
    Reducción de capital
    IMS CONSULTORES SL. Reducción de capital. Importe reducción: 6.821,35 Euros. Resultante Suscrito: 20.464,05 Euros. Datos registrales. T 1337 , F 202, S 8, H SS 6674, I/A 11 ( 9.06.10).

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 addressElgoibar, Gipuzkoa
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 de consultoría de gestión empresarial — are listed together.

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