INTELECTUAL PROPERTY MANAGEMENT SL
Hoja B384886· NIF B65168460
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 130 000,00 €
- Incorporation :
- 01/10/2009
Legal information
Legal information for INTELECTUAL PROPERTY MANAGEMENT SL
Activity
INTELECTUAL PROPERTY MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 October 2009. The Spanish commercial register has published 7 filings for this company, from 1 October 2009 to 7 June 2019, across 6 distinct types of filing. Its registered share capital is 1 130 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
CREAR,CONSTITUIR,COMERCIAR,EXPLOTAR Y TRANSMITIR DERECHOS DE PROPIEDAD INTELECTUAL.INTERMEDIACION EN PROYECTOS DE CONSULTORIA.PRESTACION DE SERVICIOSDE MULTIOFICINA.
Directors and representatives
Directors
Former
- Cabre Cutrina Ana MariaCeased on 29/05/2019Administrador Único
Authorised representatives
Former
- Guerra Mercadal Ignacio AugustoCeased on 29/05/2019Apoderado Solidario
Directors network map
Registered actos
- ExtinciónPublished 07/06/2019· Registered 29/05/2019· I/A 5
- RevocacionesPublished 27/12/2013· Registered 19/12/2013· I/A 4
- NombramientosPublished 27/12/2013· Registered 19/12/2013· I/A 4
- Modificaciones estatutariasPublished 28/01/2013· Registered 17/01/2013· I/A 3
- Ampliación de capitalPublished 20/02/2012· Registered 09/02/2012· I/A 2
- ConstituciónPublished 01/10/2009· Registered 21/09/2009· I/A 1
- NombramientosPublished 01/10/2009· Registered 21/09/2009· I/A 1
Changes
- 07/06/2019Extinción
- 28/01/2013Modificaciones estatutarias
Capital · events
- 20/02/2012Ampliación de capitalResulting capital: 1 130 000,00 € (+1 120 000,00 €)
- 01/10/2009ConstituciónInitial 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)
- 07/06/2019#5434002Extinción
INTELECTUAL PROPERTY MANAGEMENT SL. Extinción. Datos registrales. T 41436 , F 78, S 8, H B 384886, I/A 5 (29.05.19).
- 27/12/2013#2604280RevocacionesNombramientos
INTELECTUAL PROPERTY MANAGEMENT SL. Revocaciones. ADM.UNICO: GUERRA MERCADAL IGNACIO AUGUSTO. Nombramientos. ADM.UNICO: CABRE CUTRINA ANA MARIA. APODERAD.SOL: GUERRA MERCADAL IGNACIO AUGUSTO. Datos registrales. T 41436 , F 76, S 8, H B 384886, I/A 4 … - 28/01/2013#2092393Modificaciones estatutarias
INTELECTUAL PROPERTY MANAGEMENT SL. Modificaciones estatutarias. ART.20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41436 , F 76, S 8, H B 384886, I/A 3 (17.01.13).
- 20/02/2012#1600231Ampliación de capital
INTELECTUAL PROPERTY MANAGEMENT SL. Ampliación de capital. Capital: 1.120.000,00 Euros. Resultante Suscrito: 1.130.000,00 Euros. Datos registrales. T 41436 , F 75, S 8, H B 384886, I/A 2 ( 9.02.12).
- 01/10/2009#404560ConstituciónNombramientos
INTELECTUAL PROPERTY MANAGEMENT SL. Constitución. Comienzo de operaciones: 8.09.09. Objeto social: CREAR,CONSTITUIR,COMERCIAR,EXPLOTAR Y TRANSMITIR DERECHOS DE PROPIEDAD INTELECTUAL.INTERMEDIACION EN PROYECTOS DE CONSULTORIA.PRESTACION DE SERVICIOSDE…
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 2009
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.