IT AUDIT AND INNOVATION SL
Hoja PM66881· NIF B57689390
- 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
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
- Martin Avila AntonioSince 24/01/2011Administrador Único
Authorised representatives
Current
- Carmona Puigserver Juan MiguelSince 02/06/2011Apoderado Solidario
- Romaguera Marin TelmoSince 02/06/2011Apoderado Solidario
Directors network map
Cap table · shareholdings
- Martin Avila Antonio100 %
Individual · since 03/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Avila Antonio100 %
Individual · ultimate beneficial owner · since 03/02/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 2
- ConstituciónPublished 03/02/2011· Registered 24/01/2011· I/A 1
- Declaración de unipersonalidadPublished 03/02/2011· Registered 24/01/2011· I/A 1
- NombramientosPublished 03/02/2011· Registered 24/01/2011· I/A 1
Changes
- 03/02/2011Declaración de unipersonalidad
MARTIN AVILA ANTONIO
Capital · events
- 03/02/2011ConstituciónInitial 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)
- 14/06/2011#1257957Nombramientos
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).
- 03/02/2011#1050586ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.