INTERNATIONAL DOCUMENT ENTERPRISE ADVISORS SL

Hoja M281534· NIF B82970716

Struck off · 27/11/2017Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €

Legal information

Legal information for INTERNATIONAL DOCUMENT ENTERPRISE ADVISORS SL

NIF
Hoja registral
IRUS1000266654161
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
LocalityMadrid
Register referenceTomo 26600 · Folio 126 · Hoja M281534
StatusLiquidada

Activity

INTERNATIONAL DOCUMENT ENTERPRISE ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 18 filings for this company, from 1 July 2009 to 27 November 2017, across 10 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
INTERNATIONAL DOCUMEN…Martinez Botana Jesus SalvadorMartinez Botana Jesu…

Cap table · shareholdings

  • TESSI SA100 %

    Legal entity · since 19/12/2016 · socio único (BORME)

Shareholders network map

5 nodes Person Company
INTERNATIONAL DOCUMEN…TESSI SATESSI SATODO EN CLOUD SLTODO EN CLOUD SLINNOVATION & TRUST SPAIN SLINNOVATION & TRUST S…TESSI BUSINESS SERVICES SLTESSI BUSINESS SERVI…

Beneficial owner (UBO)

TESSI SA100 %

Legal entity · since 19/12/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

5 nodes Person Company
INTERNATIONAL DOCUMEN…TESSI SATESSI SATODO EN CLOUD SLTODO EN CLOUD SLINNOVATION & TRUST SPAIN SLINNOVATION & TRUST S…TESSI BUSINESS SERVICES SLTESSI BUSINESS SERVI…

Registered actos

  1. DisoluciónPublished 27/11/2017· Registered 17/11/2017· I/A 20
  2. ExtinciónPublished 27/11/2017· Registered 17/11/2017· I/A 20
  3. Ceses/DimisionesPublished 19/12/2016· Registered 12/12/2016· I/A 16
  4. NombramientosPublished 19/12/2016· Registered 12/12/2016· I/A 16
  5. Declaración de unipersonalidadPublished 19/12/2016· Registered 12/12/2016· I/A 18
  6. RevocacionesPublished 19/12/2016· Registered 12/12/2016· I/A 17
  7. Ceses/DimisionesPublished 11/09/2015· Registered 04/09/2015· I/A 15
  8. RevocacionesPublished 11/09/2015· Registered 04/09/2015· I/A 15
  9. NombramientosPublished 11/09/2015· Registered 04/09/2015· I/A 15
  10. Cambio de domicilio socialPublished 20/01/2014· Registered 10/01/2014· I/A 14
  11. Ceses/DimisionesPublished 20/01/2014· Registered 10/01/2014· I/A 13
  12. NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 13
  13. NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 12
  14. NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 11
  15. Modificaciones estatutariasPublished 20/01/2014· Registered 10/01/2014· I/A 11
  16. Ampliación de capitalPublished 01/07/2009· Registered 22/06/2009· I/A 10
  17. Modificaciones estatutariasPublished 01/07/2009· Registered 22/06/2009· I/A 10

Changes

  1. 27/11/2017Disolución
  2. 27/11/2017Extinción
  3. 19/12/2016Declaración de unipersonalidad

    TESSI SA

  4. 20/01/2014Cambio de domicilio social

    C/ GOLFO DE SALONICA, 27 7º (MADRID)

  5. 20/01/2014Modificaciones estatutarias
  6. 01/07/2009Modificaciones estatutarias

Capital · events

  1. 01/07/2009Ampliación de capital
    Resulting capital: 200 000,00 € (+20 000,00 €)

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. 27/11/2017#4635577
    DisoluciónExtinción
    INTERNATIONAL DOCUMENT ENTERPRISE ADVISORS SL. Disolución. Fusion. Extinción. Datos registrales. T 26600 , F 126, S 8, H M 281534, I/A 20 (17.11.17).
  2. 10/03/2017#4284931
    Cambio de identidad del socio único
    INTERNATIONAL DOCUMENT ENTERPRISE ADVISORS SL. Sociedad unipersonal. Cambio de identidad del socio único: GDOC HOLDING SA. Datos registrales. T 26600 , F 126, S 8, H M 281534, I/A 19 ( 2.03.17).
  3. 19/12/2016#4158966
    Ceses/DimisionesNombramientos
    INTERNATIONAL DOCUMENT ENTERPRISE ADVISORS SL. Ceses/Dimisiones. Consejero: ESTEVE GOMEZ JOSE MANUEL;IPARRAGUIRRE ZARATE ANDRES. Secretario: ESTEVE GOMEZ JOSE MANUEL. Consejero: GIL OCHAYTA IGNACIO. Presidente: IPARRAGUIRRE ZARATE ANDRES. Nombramient…
  4. 19/12/2016#4158965
    Declaración de unipersonalidad
    INTERNATIONAL DOCUMENT ENTERPRISE ADVISORS SL. Declaración de unipersonalidad. Socio único: TESSI SA. Datos registrales. T 26600 , F 125, S 8, H M 281534, I/A 18 (12.12.16).
  5. 19/12/2016#4158964
    Revocaciones
    INTERNATIONAL DOCUMENT ENTERPRISE ADVISORS SL. Revocaciones. Apo.Man.Soli: ESTEVE GOMEZ JOSE MANUEL;IPARRAGUIRRE ZARATE ANDRES. Apo.Manc.: ESTEVE GOMEZ JOSE MANUEL;IPARRAGUIRRE ZARATE ANDRES. Apoderado: IPARRAGUIRRE ZARATE ANDRES. Datos registrales. …
  6. 11/09/2015#3498544
    Ceses/DimisionesRevocacionesNombramientos
    INTERNATIONAL DOCUMENT ENTERPRISE ADVISORS SL. Ceses/Dimisiones. Consejero: VAN DER BOOR EDUARD FRANCOIS. Presidente: VAN DER BOOR EDUARD FRANCOIS. Revocaciones. Apo.Man.Soli: VAN DER BOOR EDUARD FRANCOIS. Nombramientos. Presidente: IPARRAGUIRRE ZARA…
  7. 20/01/2014#2624649
    Cambio de domicilio social
    INTERNATIONAL DOCUMENT ENTERPRISE ADVISORS SL. Cambio de domicilio social. C/ GOLFO DE SALONICA, 27 7º (MADRID). Datos registrales. T 26600 , F 124, S 8, H M 281534, I/A 14 (10.01.14).
  8. 20/01/2014#2624648
    Ceses/DimisionesNombramientos
    INTERNATIONAL DOCUMENT ENTERPRISE ADVISORS SL. Ceses/Dimisiones. Consejero: GARCIA GARCIA JAVIER. Nombramientos. Consejero: GIL OCHAYTA IGNACIO. Datos registrales. T 26600 , F 124, S 8, H M 281534, I/A 13 (10.01.14).
  9. 20/01/2014#2624647
    Nombramientos
    INTERNATIONAL DOCUMENT ENTERPRISE ADVISORS SL. Nombramientos. Apo.Manc.: VAN DER BOOR EDUARD FRANCOIS;ESTEVE GOMEZ JOSE MANUEL;IPARRAGUIRRE ZARATE ANDRES Datos registrales. T 26600 , F 123, S 8, H M 281534, I/A 12 (10.01.14).
  10. 20/01/2014#2624646
    NombramientosModificaciones estatutarias
    INTERNATIONAL DOCUMENT ENTERPRISE ADVISORS SL. Nombramientos. Consejero: GARCIA GARCIA JAVIER. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 17 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 26600 , F 123, S 8, H M 281534, I/A 11 (10.01.14).
  11. 01/07/2009#287045
    Ampliación de capitalModificaciones estatutarias
    INTERNATIONAL DOCUMENT ENTERPRISE ADVISORS SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Modificaciones estatutarias. SE ACUERDA MODIFICAR EL REGIMEN DE TRANSMISION DE LAS PARTICIPACIONES SOCIALES, COMO C…

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/ GOLFO DE SALONICA, 27 7º (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 — Actividades de consultoría informática — are listed together.

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