INFORGES INNOVATION SERVICES SL
Hoja MU101579· NIF B05551833
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/12/2019
- Director :
- Pablo Planes Pedreño
- Former name :
- LETS FLOW EXPERIENCE SL
Legal information
Legal information for INFORGES INNOVATION SERVICES SL
Activity
INFORGES INNOVATION SERVICES SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 December 2019. The Spanish commercial register has published 7 filings for this company, from 26 December 2019 to 11 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La Sociedad tiene como objeto principal la consultoría para fomentar la innovación empresarial, diseño creativo para la innovación, diseño en la estrategia de experiencia de cliente, diseño y desarrollo de productos y servicios de innovación. CNAE 7022. La Sociedad podrá desarrollar el objeto socia.
Directors and representatives
Directors
Current
- Pablo Planes PedreñoSince 18/12/2019Administrador Único
Authorised representatives
Current
- Maria De Las Mercedes Monerri PlanesSince 16/03/2020Apoderado
Directors network map
Cap table · shareholdings
- ENTALIX SOLUTIONS GROUP SL(formerly GRUPO PLANPE SL)100 %
Legal entity · since 07/04/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ENTALIX SOLUTIONS GROUP SL100 %Vigente
Legal entity · since 07/04/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 11/04/2024· Registered 04/04/2024· I/A 6
- Cambio de denominación socialPublished 07/04/2022· Registered 29/03/2022· I/A 5
- Declaración de unipersonalidadPublished 07/04/2022· Registered 29/03/2022· I/A 4
- NombramientosPublished 23/03/2020· Registered 16/03/2020· I/A 3
- Cambio de domicilio socialPublished 23/03/2020· Registered 16/03/2020· I/A 2
- ConstituciónPublished 26/12/2019· Registered 18/12/2019· I/A 1
- NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 1
Changes
- 11/04/2024Cambio de denominación social
LETS FLOW EXPERIENCE SL→INFORGES INNOVATION SERVICES SL
- 11/04/2024Cambio de domicilio social
C/ VICENTE ALEIXANDRE 13 (MURCIA)
- 07/04/2022Declaración de unipersonalidad
GRUPO PLANPE SL
- 23/03/2020Cambio de domicilio social
PLAZA CARDENAL BELLUGA 4 1 (MURCIA)
Capital · events
- 26/12/2019ConstituciónInitial capital: 3 000,00 €
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)
- 11/04/2024#8029106Cambio de domicilio social
INFORGES INNOVATION SERVICES SL. Cambio de domicilio social. C/ VICENTE ALEIXANDRE 13 (MURCIA). Datos registrales. T 3420 , F 60, S 8, H MU101579, I/A 6 ( 4.04.24).
- 07/04/2022#6902168
Company name: LETS FLOW EXPERIENCE SL
Cambio de denominación socialLETS FLOW EXPERIENCE SL. Cambio de denominación social. INFORGES INNOVATION SERVICES SL. Datos registrales. T 3420 , F 60, S 8, H MU101579, I/A 5 (29.03.22).
- 07/04/2022#6902167
Company name: LETS FLOW EXPERIENCE SL
Declaración de unipersonalidadLETS FLOW EXPERIENCE SL. Declaración de unipersonalidad. Socio único: GRUPO PLANPE SL. Datos registrales. T 3420 , F 60, S 8, H MU101579, I/A 4 (29.03.22).
- 23/03/2020#5855241
Company name: LETS FLOW EXPERIENCE SL
NombramientosLETS FLOW EXPERIENCE SL. Nombramientos. Apoderado: MARIA DE LAS MERCEDES MONERRI PLANES. Datos registrales. T 3420 , F 59, S 8, H MU101579, I/A 3 (16.03.20).
- 23/03/2020#5855240
Company name: LETS FLOW EXPERIENCE SL
Cambio de domicilio socialLETS FLOW EXPERIENCE SL. Cambio de domicilio social. PLAZA CARDENAL BELLUGA 4 1 (MURCIA). Datos registrales. T 3420 , F 59, S 8, H MU101579, I/A 2 (16.03.20).
- 26/12/2019#5727365
Company name: LETS FLOW EXPERIENCE SL
ConstituciónNombramientosLETS FLOW EXPERIENCE SL. Constitución. Comienzo de operaciones: 15.10.19. Objeto social: La Sociedad tiene como objeto principal la consultoría para fomentar la innovación empresarial, diseño creativo para la innovación, diseño en la estrategia de ex…
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 2019
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.