INITIUMSYS SL
Hoja M703768· NIF B88444856
- 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
Activity
INITIUMSYS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 September 2019. The Spanish commercial register has published 4 filings for this company, from 30 September 2019 to 20 June 2022, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
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
- Alberto Ferrero CeleminSince 23/09/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/09/2019
Beneficial owner network map
Registered actos
Changes
- 20/06/2022Cambio de domicilio social
C/ ANTONIO LOPEZ TORRES 3 - CHALET C (MADRID)
- 30/09/2019Declaración de unipersonalidad
ALBERTO FERRERO CELEMIN
Capital · events
- 30/09/2019ConstituciónInitial 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)
- 20/06/2022#7031704Cambio 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).
- 30/09/2019#5595037ConstituciónDeclaración 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.
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.