INNIT CONSULTING GROUP SL
Hoja M572289· NIF B86895851
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/01/2014
Legal information
Legal information for INNIT CONSULTING GROUP SL
Activity
INNIT CONSULTING GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 15 January 2014. The Spanish commercial register has published 9 filings for this company, from 15 January 2014 to 26 December 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
A.- La prestación a las empresas y organismos, tanto públicos como privados, de servicios de asesoramiento en general, incluso a la dirección, consultoría en el orden financiero, contable, informático, legal y/o mercantil y consultoría sobre planificación de la gestión, administración y organización.
Directors and representatives
Directors
Former
- Gay Fernandez-Vegue IgnacioCeased on 15/12/2017Administrador ÚnicoLiquidador
- Gimeno Infante Francisco JavierCeased on 16/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gimeno Infante Francisco Javier100 %
Individual · ultimate beneficial owner · since 15/01/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/12/2017· Registered 15/12/2017· I/A 3
- NombramientosPublished 26/12/2017· Registered 15/12/2017· I/A 3
- DisoluciónPublished 26/12/2017· Registered 15/12/2017· I/A 3
- ExtinciónPublished 26/12/2017· Registered 15/12/2017· I/A 3
- Ceses/DimisionesPublished 24/03/2017· Registered 16/03/2017· I/A 2
- NombramientosPublished 24/03/2017· Registered 16/03/2017· I/A 2
- ConstituciónPublished 15/01/2014· Registered 07/01/2014· I/A 1
- Declaración de unipersonalidadPublished 15/01/2014· Registered 07/01/2014· I/A 1
- NombramientosPublished 15/01/2014· Registered 07/01/2014· I/A 1
Changes
- 26/12/2017Disolución
- 26/12/2017Extinción
- 15/01/2014Declaración de unipersonalidad
GIMENO INFANTE FRANCISCO JAVIER
Capital · events
- 15/01/2014ConstituciónInitial 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)
- 26/12/2017#4676023Ceses/DimisionesNombramientosDisoluciónExtinción
INNIT CONSULTING GROUP SL. Ceses/Dimisiones. Adm. Unico: GAY FERNANDEZ-VEGUE IGNACIO. Nombramientos. Liquidador: GAY FERNANDEZ-VEGUE IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 31802 , F 63, S 8, H M 572289, I/A 3 (15.12.17).
- 24/03/2017#4305208Ceses/DimisionesNombramientos
INNIT CONSULTING GROUP SL. Ceses/Dimisiones. Adm. Unico: GIMENO INFANTE FRANCISCO JAVIER. Nombramientos. Adm. Unico: GAY FERNANDEZ- VEGUE IGNACIO. Datos registrales. T 31802 , F 62, S 8, H M 572289, I/A 2 (16.03.17).
- 15/01/2014#2616274ConstituciónDeclaración de unipersonalidadNombramientos
INNIT CONSULTING GROUP SL. Constitución. Comienzo de operaciones: 16.12.13. Objeto social: A.- La prestación a las empresas y organismos, tanto públicos como privados, de servicios de asesoramiento en general, incluso a la dirección, consultoría en e…
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 2014
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.