INNOWHERE SOFTWARE SERVICES SL

Hoja M407834· NIF B84692938

Struck off · 09/08/2018Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INNOWHERE SOFTWARE SERVICES SL

NIF
Hoja registral
IRUS1000277528983
Legal formSociedad Limitada (SL)
LocalityLeganés
Register referenceTomo 22787 · Folio 183 · Hoja M407834
StatusLiquidada

Activity

INNOWHERE SOFTWARE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 9 filings for this company, from 24 December 2009 to 9 August 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
INNOWHERE SOFTWARE SE…Campos Salcedo SergioCampos Salcedo Sergio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INNOWHERE SOFTWARE SE…Campos Salcedo SergioCampos Salcedo Sergio

Beneficial owner (UBO)

Campos Salcedo Sergio100 %

Individual · ultimate beneficial owner · since 04/06/2018

Beneficial owner network map

2 nodes Person Company
INNOWHERE SOFTWARE SE…Campos Salcedo SergioCampos Salcedo Sergio

Registered actos

  1. Ceses/DimisionesPublished 09/08/2018· Registered 01/08/2018· I/A 4
  2. NombramientosPublished 09/08/2018· Registered 01/08/2018· I/A 4
  3. DisoluciónPublished 09/08/2018· Registered 01/08/2018· I/A 4
  4. ExtinciónPublished 09/08/2018· Registered 01/08/2018· I/A 4
  5. Declaración de unipersonalidadPublished 04/06/2018· Registered 25/05/2018· I/A 3
  6. Ceses/DimisionesPublished 04/06/2018· Registered 25/05/2018· I/A 3
  7. NombramientosPublished 04/06/2018· Registered 25/05/2018· I/A 3
  8. Modificaciones estatutariasPublished 24/12/2009· Registered 14/12/2009· I/A 2
  9. Cambio de domicilio socialPublished 24/12/2009· Registered 14/12/2009· I/A 2

Changes

  1. 09/08/2018Disolución
  2. 09/08/2018Extinción
  3. 04/06/2018Declaración de unipersonalidad

    CAMPOS SALCEDO SERGIO

  4. 24/12/2009Cambio de domicilio social

    C/ SEMINARIO 2A 3º A (LEGANES)

  5. 24/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/08/2018#5005544
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INNOWHERE SOFTWARE SERVICES SL. Ceses/Dimisiones. Adm. Unico: CAMPOS SALCEDO SERGIO. Nombramientos. Liquidador: CAMPOS SALCEDO SERGIO. Disolución. Voluntaria. Extinción. Datos registrales. T 22787 , F 183, S 8, H M 407834, I/A 4 ( 1.08.18).
  2. 04/06/2018#4908343
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INNOWHERE SOFTWARE SERVICES SL. Declaración de unipersonalidad. Socio único: CAMPOS SALCEDO SERGIO. Ceses/Dimisiones. Adm. Unico: ARRANZ SANTAMARIA JOSE MARIA. Nombramientos. Adm. Unico: CAMPOS SALCEDO SERGIO. Datos registrales. T 22787 , F 183, S 8,…
  3. 24/12/2009#525429
    Modificaciones estatutariasCambio de domicilio social
    INNOWHERE SOFTWARE SERVICES SL. Modificaciones estatutarias. Artículo de los estatutos: 14. Cierre del Ejercicio.-. Cambio de domicilio social. C/ SEMINARIO 2A 3º A (LEGANES). Datos registrales. T 22787 , F 182, S 8, H M 407834, I/A 2 (14.12.09).

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

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/ SEMINARIO 2A 3º A (LEGANES), Leganés, 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector