INFORMATION TECHNOLOGY AUDIT & CONSULTING SL
Hoja M415765· NIF B84826338
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INFORMATION TECHNOLOGY AUDIT & CONSULTING SL
Activity
INFORMATION TECHNOLOGY AUDIT & CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 6 filings for this company, from 11 February 2009 to 19 May 2016, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Fernandez Del Pino Vidal RamonCeased on 10/05/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 11/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Del Pino Vidal Ramon100 %
Individual · ultimate beneficial owner · since 11/02/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/05/2016· Registered 10/05/2016· I/A 5
- NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 5
- DisoluciónPublished 19/05/2016· Registered 10/05/2016· I/A 5
- ExtinciónPublished 19/05/2016· Registered 10/05/2016· I/A 5
- Cambio de domicilio socialPublished 04/01/2012· Registered 23/12/2011· I/A 4
- Declaración de unipersonalidadPublished 11/02/2009· Registered 30/01/2009· I/A 3
Changes
- 19/05/2016Disolución
- 19/05/2016Extinción
- 04/01/2012Cambio de domicilio social
C/ VALENTIN ROBLEDO 33 (POZUELO DE ALARCON)
- 11/02/2009Declaración de unipersonalidad
FERNANDEZ DEL PINO VIDAL RAMON
Timeline (BORME)
- 19/05/2016#3861437Ceses/DimisionesNombramientosDisoluciónExtinción
INFORMATION TECHNOLOGY AUDIT & CONSULTING SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DEL PINO VIDAL RAMON. Nombramientos. Liquidador: FERNANDEZ DEL PINO VIDAL RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 23198 , F 156, S 8, H M 415… - 04/01/2012#10424055Cambio de domicilio social
INFORMATION TECHNOLOGY AUDIT & CONSULTING SL. Cambio de domicilio social. C/ VALENTIN ROBLEDO 33 (POZUELO DE ALARCON). Datos registrales. T 23198 , F 156, S 8, H M 415765, I/A 4 (23.12.11).
- 11/02/2009#64397Declaración de unipersonalidad
INFORMATION TECHNOLOGY AUDIT & CONSULTING SL. Declaración de unipersonalidad. Socio único: FERNANDEZ DEL PINO VIDAL RAMON. Datos registrales. T 23198 , F 156, S 8, H M 415765, I/A 3 (30.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.