filings.es

INITIUMSYS SL

Hoja M703768· NIF B88444856

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
30/09/2019
Director :
Alberto Ferrero Celemin

Legal information

Legal information for INITIUMSYS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date30/09/2019
LocalityMadrid
Register referenceTomo 39641 · Folio 192 · Hoja M703768

Activity

Corporate purpose

Constituye el objeto de la sociedad: a)La tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos y privados de empresas y sociedades.- b)El asesoramiento en orden a la dirección y gestión de ...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Alberto Ferrero Celemin100 %

    Individual · since 30/09/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Alberto Ferrero Celemin100 %

Individual · ultimate beneficial owner · since 30/09/2019

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 20/06/2022· Registered 13/06/2022· I/A 2
  2. ConstituciónPublished 30/09/2019· Registered 23/09/2019· I/A 1
  3. Declaración de unipersonalidadPublished 30/09/2019· Registered 23/09/2019· I/A 1
  4. NombramientosPublished 30/09/2019· Registered 23/09/2019· I/A 1

Changes

  1. 20/06/2022Cambio de domicilio social

    C/ ANTONIO LOPEZ TORRES 3 - CHALET C (MADRID)

  2. 30/09/2019Declaración de unipersonalidad

    ALBERTO FERRERO CELEMIN

Capital · events

  1. 30/09/2019Constitución
    Initial capital: 10 000,00 €

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)

  1. 20/06/2022#7031704
    Cambio de domicilio social
    INITIUMSYS SL. Cambio de domicilio social. C/ ANTONIO LOPEZ TORRES 3 - CHALET C (MADRID). Datos registrales. T 39641 , F 192, S 8, H M 703768, I/A 2 (13.06.22).
  2. 30/09/2019#5595037
    ConstituciónDeclaración de unipersonalidadNombramientos
    INITIUMSYS SL. Constitución. Comienzo de operaciones: 26.07.19. Objeto social: Constituye el objeto de la sociedad: a)La tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, ef…

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.