INNWISE MANAGEMENT, SOCIEDAD LIMITADA

Hoja M542325

Struck off · 20/02/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INNWISE MANAGEMENT, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 30129 · Folio 165 · Hoja M542325
StatusBaja

Activity

INNWISE MANAGEMENT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 17 August 2012 to 20 February 2017, across 8 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

PRESTACION DE SERVICIOS A TERCEROS TALES COMO SERVICIOS WEBS, TECNOLOGICOS, ASI COMO DE COMERCIALIZACION, DISTRIBUCION, MARKETING Y FIDELIZACION DIRIGIDO PRINCIPALMENTE AL SECTOR TURISTICO.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/02/2017· Registered 09/02/2017· I/A 6
  2. RevocacionesPublished 20/02/2017· Registered 09/02/2017· I/A 6
  3. DisoluciónPublished 20/02/2017· Registered 09/02/2017· I/A 6
  4. ExtinciónPublished 20/02/2017· Registered 09/02/2017· I/A 6
  5. Ceses/DimisionesPublished 18/01/2017· Registered 10/01/2017· I/A 5
  6. NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 5
  7. Ceses/DimisionesPublished 04/01/2017· Registered 28/12/2016· I/A 4
  8. NombramientosPublished 20/11/2012· Registered 06/11/2012· I/A 3
  9. Ceses/DimisionesPublished 17/08/2012· Registered 06/08/2012· I/A 2
  10. NombramientosPublished 17/08/2012· Registered 06/08/2012· I/A 2
  11. Modificaciones estatutariasPublished 17/08/2012· Registered 06/08/2012· I/A 2
  12. Cambio de domicilio socialPublished 17/08/2012· Registered 06/08/2012· I/A 2
  13. Cambio de objeto socialPublished 17/08/2012· Registered 06/08/2012· I/A 2

Timeline (BORME)

  1. 20/02/2017#4253498
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    INNWISE MANAGEMENT, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IDISO HOTEL DISTRIBUTION SA. Representan: SILVESTRE PEREZ VICENTE FELIX. Revocaciones. Apo.Man.Soli: CASTELLANO GARCIA ALFONSO;SECIN EDUARDO WILLIAM;ESTALELLA LIMIÑANA JORGE MARCIAL…
  2. 18/01/2017#4197435
    Ceses/DimisionesNombramientos
    INNWISE MANAGEMENT, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CASTELLANO GARCIA ALFONSO;ESTALELLA LIMIÑANA JORGE MARCIAL;MONEO OCAÑA DAVID;DARDER SANCHEZ LAURA;SILVESTRE PEREZ VICENTE FELIX. Presidente: SILVESTRE PEREZ VICENTE FELIX. Secretario…
  3. 04/01/2017#10496263
    Ceses/Dimisiones
    INNWISE MANAGEMENT, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SECIN EDUARDO WILLIAM. Datos registrales. T 30129 , F 164, S 8, H M 542325, I/A 4 (28.12.16).
  4. 20/11/2012#1990703
    Nombramientos
    INNWISE MANAGEMENT, SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: CASTELLANO GARCIA ALFONSO;SECIN EDUARDO WILLIAM;ESTALELLA LIMIÑANA JORGE MARCIAL;MONEO OCAÑA DAVID;SANZ CORBERO CAROLINA;SILVESTRE PEREZ VICENTE FELIX. Datos registrales. T 30129 , F…
  5. 17/08/2012#1863553
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    INNWISE MANAGEMENT, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESTALELLA LIMIÑANA JORGE MARCIAL. Nombramientos. Consejero: CASTELLANO GARCIA ALFONSO;SECIN EDUARDO WILLIAM;ESTALELLA LIMIÑANA JORGE MARCIAL;MONEO OCAÑA DAVID;DARDER SANCHEZ LAURA;S…

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/ ARAVACA 22 BIS 3& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province