INNOVATIVE FUTURE SOLUTIONS SL

Hoja M818065· NIF B70822804

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
18/03/2024
Director :
De La Figuera Dorado Jaime

Legal information

Legal information for INNOVATIVE FUTURE SOLUTIONS SL

NIF
Hoja registral
IRUS1000315311138
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date18/03/2024
LocalityMadrid
Register referenceTomo 46599 · Folio 55 · Hoja M818065
StatusVigente

Activity

INNOVATIVE FUTURE SOLUTIONS 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 18 March 2024. The Spanish commercial register has published 5 filings for this company, from 18 March 2024 to 23 May 2024, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INNOVATIVE FUTURE SOL…De La Figuera Dorado JaimeDe La Figuera Dorado…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INNOVATIVE FUTURE SOL…VIA CONSULTORES FINANCIEROS Y CONTABLES SLVIA CONSULTORES FINA…VIA CONSULTORES EN SISTEMAS DE GESTION SLVIA CONSULTORES EN S…IPETEL SPAIN SLIPETEL SPAIN SL

Beneficial owner (UBO)

VIA CONSULTORES FINANCIEROS Y CONTABLES SL100 %Vigente

Legal entity · since 18/03/2024

Beneficial owner network map

4 nodes Person Company
INNOVATIVE FUTURE SOL…VIA CONSULTORES FINANCIEROS Y CONTABLES SLVIA CONSULTORES FINA…VIA CONSULTORES EN SISTEMAS DE GESTION SLVIA CONSULTORES EN S…IPETEL SPAIN SLIPETEL SPAIN SL

Registered actos

  1. Ceses/DimisionesPublished 23/05/2024· Registered 16/05/2024· I/A 2
  2. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 2
  3. ConstituciónPublished 18/03/2024· Registered 11/03/2024· I/A 1
  4. Declaración de unipersonalidadPublished 18/03/2024· Registered 11/03/2024· I/A 1
  5. NombramientosPublished 18/03/2024· Registered 11/03/2024· I/A 1

Changes

  1. 18/03/2024Declaración de unipersonalidad

    VIA CONSULTORES FINANCIEROS Y CONTABLES SL

Capital · events

  1. 18/03/2024Constitución
    Initial capital: 4 000,00 €

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. 23/05/2024#8090331
    Ceses/DimisionesNombramientos
    INNOVATIVE FUTURE SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: COLORADO MARIN JACINTO. Nombramientos. Adm. Unico: DE LA FIGUERA DORADO JAIME. Datos registrales. S 8 , H M 818065, I/A 2 (16.05.24).
  2. 18/03/2024#7989548
    ConstituciónDeclaración de unipersonalidadNombramientos
    INNOVATIVE FUTURE SOLUTIONS SL. Constitución. Comienzo de operaciones: 4.03.24. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ DE RECOLETOS 3, 1º 28001 (MADRID). Capital: 4.000,00 Euros. Declaración de uniperson…

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 2024

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE RECOLETOS 3, 1º 28001 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector