IT AUDIT AND INNOVATION SL

Hoja PM66881· NIF B57689390

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/02/2011
Director :
Martin Avila Antonio

Legal information

Legal information for IT AUDIT AND INNOVATION SL

NIF
Hoja registral
IRUS1000096185163
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/02/2011
Register referenceTomo 2447 · Folio 30 · Hoja PM66881
StatusVigente

Activity

IT AUDIT AND INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 3 February 2011. The Spanish commercial register has published 4 filings for this company, from 3 February 2011 to 14 June 2011, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7499

Corporate purpose

- El servicio de auditoria de sistemas de gestión tecnológicos, software, hardware y comunicaciones. - El desarrollo de proyectos de I+d+i en el ámbito de la tecnología. - La prestación de servicios de consultoría informática, Internet y/o cualquier materia en concepto de servicios en redes de telec.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
IT AUDIT AND INNOVATI…Martin Avila AntonioMartin Avila AntonioPROMOCIONES Y EXPLOTACIONES AVIMAR SLPROMOCIONES Y EXPLOT…MARIGRAN E HIJOS SOCIEDAD LIMITADAMARIGRAN E HIJOS SOC…ABONOS Y CEREALES AVILA SLABONOS Y CEREALES AV…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IT AUDIT AND INNOVATI…Martin Avila AntonioMartin Avila Antonio

Beneficial owner (UBO)

Martin Avila Antonio100 %

Individual · ultimate beneficial owner · since 03/02/2011

Beneficial owner network map

2 nodes Person Company
IT AUDIT AND INNOVATI…Martin Avila AntonioMartin Avila Antonio

Registered actos

  1. NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 2
  2. ConstituciónPublished 03/02/2011· Registered 24/01/2011· I/A 1
  3. Declaración de unipersonalidadPublished 03/02/2011· Registered 24/01/2011· I/A 1
  4. NombramientosPublished 03/02/2011· Registered 24/01/2011· I/A 1

Changes

  1. 03/02/2011Declaración de unipersonalidad

    MARTIN AVILA ANTONIO

Capital · events

  1. 03/02/2011Constitución
    Initial capital: 3 006,00 €

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. 14/06/2011#1257957
    Nombramientos
    IT AUDIT AND INNOVATION SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ROMAGUERA MARIN TELMO;CARMONA PUIGSERVER JUAN MIGUEL. Datos registrales. T 2447 , F 30, S 8, H PM 66881, I/A 2 ( 2.06.11).
  2. 03/02/2011#1050586
    ConstituciónDeclaración de unipersonalidadNombramientos
    IT AUDIT AND INNOVATION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.12.10. Objeto social: - El servicio de auditoria de sistemas de gestión tecnológicos, software, hardware y comunicaciones. - El desarrollo de proyectos de I+

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 2011

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/ JOSEP CAPO JOAN 44 1 C (SANTA MARIA DEL CAMI), Illes Balears
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 — CNAE 7499 — are listed together.