INGENIOUS TECHNOLOGIES LABS SL

Hoja M414294· NIF B84806629

Struck off · 12/04/2018Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Former name :
ZIELTRAFFIC ESPAÑA SL

Legal information

Legal information for INGENIOUS TECHNOLOGIES LABS SL

NIF
Hoja registral
IRUS1000278092584
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23116 · Folio 91 · Hoja M414294
Former names
ZIELTRAFFIC ESPAÑA SL2009-03-24 → 2013-04-09
StatusLiquidada

Activity

INGENIOUS TECHNOLOGIES LABS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 22 filings for this company, from 24 March 2009 to 12 April 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
INGENIOUS TECHNOLOGIE…Ingenious Technologies AgIngenious Technologi…

Cap table · shareholdings

  • ZIELTRAFFIC AG100 %

    Legal entity · since 31/03/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INGENIOUS TECHNOLOGIE…Zieltraffic AgZieltraffic Ag

Beneficial owner (UBO)

ZIELTRAFFIC AG100 %

Legal entity · since 31/03/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
INGENIOUS TECHNOLOGIE…Zieltraffic AgZieltraffic Ag

Registered actos

  1. Ceses/DimisionesPublished 12/04/2018· Registered 05/04/2018· I/A 15
  2. RevocacionesPublished 12/04/2018· Registered 05/04/2018· I/A 15
  3. NombramientosPublished 12/04/2018· Registered 05/04/2018· I/A 15
  4. DisoluciónPublished 12/04/2018· Registered 05/04/2018· I/A 15
  5. ExtinciónPublished 12/04/2018· Registered 05/04/2018· I/A 15
  6. Cambio de domicilio socialPublished 11/06/2013· Registered 03/06/2013· I/A 14
  7. RevocacionesPublished 06/05/2013· Registered 25/04/2013· I/A 13
  8. NombramientosPublished 06/05/2013· Registered 25/04/2013· I/A 13
  9. Cambio de denominación socialPublished 09/04/2013· Registered 02/04/2013· I/A 12
  10. Ceses/DimisionesPublished 26/09/2012· Registered 14/09/2012· I/A 11
  11. NombramientosPublished 26/09/2012· Registered 14/09/2012· I/A 11
  12. Ceses/DimisionesPublished 15/03/2012· Registered 05/03/2012· I/A 10
  13. NombramientosPublished 15/03/2012· Registered 05/03/2012· I/A 10
  14. RevocacionesPublished 08/03/2012· Registered 28/02/2012· I/A 9
  15. Declaración de unipersonalidadPublished 31/03/2011· Registered 21/03/2011· I/A 8
  16. NombramientosPublished 31/03/2011· Registered 21/03/2011· I/A 7
  17. Ceses/DimisionesPublished 07/01/2011· Registered 23/12/2010· I/A 6
  18. NombramientosPublished 07/01/2011· Registered 23/12/2010· I/A 6
  19. RevocacionesPublished 06/11/2009· Registered 23/10/2009· I/A 5
  20. Cambio de domicilio socialPublished 24/03/2009· Registered 11/03/2009· I/A 4
  21. RevocacionesPublished 24/03/2009· Registered 11/03/2009· I/A 3
  22. NombramientosPublished 24/03/2009· Registered 11/03/2009· I/A 3

Changes

  1. 12/04/2018Disolución
  2. 12/04/2018Extinción
  3. 11/06/2013Cambio de domicilio social

    PLAZA CARLOS TRIAS BERTRAN 4 2& (MADRID)

  4. 06/05/2013Cambio de denominación social

    ZIELTRAFFIC ESPAÑA SL→INGENIOUS TECHNOLOGIES LABS SL

  5. 31/03/2011Declaración de unipersonalidad

    ZIELTRAFFIC AG

  6. 24/03/2009Cambio de domicilio social

    C/ COLOMBIA 64 2º B (MADRID)

Timeline (BORME)

  1. 12/04/2018#4836445
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    INGENIOUS TECHNOLOGIES LABS SL. Ceses/Dimisiones. Adm. Unico: INGENIOUS TECHNOLOGIES AG. Revocaciones. Apoderado: RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP. Apo.Sol.: DE LORENZO ALVAREZ MARIA. Nombramientos. Liquidador: INGENIOUS TECHNOLOGIE…
  2. 11/06/2013#2318771
    Cambio de domicilio social
    INGENIOUS TECHNOLOGIES LABS SL. Cambio de domicilio social. PLAZA CARLOS TRIAS BERTRAN 4 2& (MADRID). Datos registrales. T 23116 , F 91, S 8, H M 414294, I/A 14 ( 3.06.13).
  3. 06/05/2013#2257070
    RevocacionesNombramientos
    INGENIOUS TECHNOLOGIES LABS SL. Revocaciones. Apoderado: DE LA HERA FREITAG IGNACIO;DE LA HERA FREITAG IGNACIO. Nombramientos. Apo.Sol.: DE LORENZO ALVAREZ MARIA. Datos registrales. T 23116 , F 90, S 8, H M 414294, I/A 13 (25.04.13).
  4. 09/04/2013#2217895

    Company name: ZIELTRAFFIC ESPAÑA SL

    Cambio de denominación social
    ZIELTRAFFIC ESPAÑA SL. Otros conceptos: CAMBIO DE DENOMINACION DEL SOCIO UNICO Y ADMINISTRADOR UNICO, QUE PASA A DENOMINARSE: "INGENIOUS TECHNOLOGIES AG". Cambio de denominación social. INGENIOUS TECHNOLOGIES LABS SL. Datos registrales. T 23116 , F 9…
  5. 26/09/2012#1910880

    Company name: ZIELTRAFFIC ESPAÑA SL

    Ceses/DimisionesNombramientos
    ZIELTRAFFIC ESPAÑA SL. Ceses/Dimisiones. Representan: KOLSCH MARTIN. Nombramientos. Representan: KLEINSORGE CHRISTIAN. Datos registrales. T 23116 , F 90, S 8, H M 414294, I/A 11 (14.09.12).
  6. 15/03/2012#1642251

    Company name: ZIELTRAFFIC ESPAÑA SL

    Ceses/DimisionesNombramientos
    ZIELTRAFFIC ESPAÑA SL. Ceses/Dimisiones. Representan: KUBITSCHECK WERNER KARL. Nombramientos. Representan: KOLSCH MARTIN. Datos registrales. T 23116 , F 89, S 8, H M 414294, I/A 10 ( 5.03.12).
  7. 08/03/2012#1630937

    Company name: ZIELTRAFFIC ESPAÑA SL

    Revocaciones
    ZIELTRAFFIC ESPAÑA SL. Revocaciones. Apoderado: STIEBLER CLAUDIA. Datos registrales. T 23116 , F 89, S 8, H M 414294, I/A 9 (28.02.12).
  8. 31/03/2011#1149978

    Company name: ZIELTRAFFIC ESPAÑA SL

    Declaración de unipersonalidad
    ZIELTRAFFIC ESPAÑA SL. Declaración de unipersonalidad. Socio único: ZIELTRAFFIC AG. Datos registrales. T 23116 , F 89, S 8, H M 414294, I/A 8 (21.03.11).
  9. 31/03/2011#1149977

    Company name: ZIELTRAFFIC ESPAÑA SL

    Nombramientos
    ZIELTRAFFIC ESPAÑA SL. Nombramientos. Apoderado: DE LA HERA FREITAG IGNACIO. Datos registrales. T 23116 , F 88, S 8, H M 414294, I/A 7 (21.03.11).
  10. 07/01/2011#10413971

    Company name: ZIELTRAFFIC ESPAÑA SL

    Ceses/DimisionesNombramientos
    ZIELTRAFFIC ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: KUBITSCHECK WERNER KARL. Nombramientos. Representan: KUBITSCHECK WERNER KARL. Adm. Unico: ZIELTRAFFIC AG. Datos registrales. T 23116 , F 88, S 8, H M 414294, I/A 6 (23.12.10).
  11. 06/11/2009#455509

    Company name: ZIELTRAFFIC ESPAÑA SL

    Revocaciones
    ZIELTRAFFIC ESPAÑA SL. Revocaciones. Apoderado: VOM HOFE ALEXANDER. Datos registrales. T 23116 , F 88, S 8, H M 414294, I/A 5 (23.10.09).
  12. 24/03/2009#133692

    Company name: ZIELTRAFFIC ESPAÑA SL

    Cambio de domicilio social
    ZIELTRAFFIC ESPAÑA SL. Cambio de domicilio social. C/ COLOMBIA 64 2º B (MADRID). Datos registrales. T 23116 , F 88, S 8, H M 414294, I/A 4 (11.03.09).
  13. 24/03/2009#133691

    Company name: ZIELTRAFFIC ESPAÑA SL

    RevocacionesNombramientos
    ZIELTRAFFIC ESPAÑA SL. Revocaciones. Apoderado: FISHER ALEXANDER. Nombramientos. Apoderado: DE LA HERA FREITAG IGNACIO;STIEBLER CLAUDIA;RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS S.L. Datos registrales. T 23116 , F 87, S 8, H M 414294, I/A 3 (11.…

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA CARLOS TRIAS BERTRAN 4 2& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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