IT FOR HUMAN CAPITAL SL

Hoja M462927· NIF B85447241

Struck off · 22/07/2021Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for IT FOR HUMAN CAPITAL SL

NIF
Hoja registral
IRUS1000282155353
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25684 · Folio 23 · Hoja M462927
Former names
IT FOR HUMAN CAPITAL SA2012-02-16 → 2018-02-01
StatusLiquidada

Activity

IT FOR HUMAN CAPITAL 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 14 filings for this company, from 16 February 2012 to 22 July 2021, across 9 distinct types of filing. 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

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IT FOR HUMAN CAPITAL …TALENT EQUITY PARTNERS SLTALENT EQUITY PARTNE…

Beneficial owner (UBO)

TALENT EQUITY PARTNERS SL100 %Vigente

Legal entity · since 16/02/2012

Beneficial owner network map

2 nodes Person Company
IT FOR HUMAN CAPITAL …TALENT EQUITY PARTNERS SLTALENT EQUITY PARTNE…

Registered actos

  1. Ceses/DimisionesPublished 22/07/2021· Registered 15/07/2021· I/A 11
  2. RevocacionesPublished 22/07/2021· Registered 15/07/2021· I/A 11
  3. DisoluciónPublished 22/07/2021· Registered 15/07/2021· I/A 11
  4. ExtinciónPublished 22/07/2021· Registered 15/07/2021· I/A 11
  5. NombramientosPublished 05/06/2018· Registered 25/05/2018· I/A 10
  6. ReeleccionesPublished 01/02/2018· Registered 25/01/2018· I/A 9
  7. Cambio de domicilio socialPublished 13/09/2016· Registered 05/09/2016· I/A 8
  8. Ceses/DimisionesPublished 04/07/2014· Registered 27/06/2014· I/A 6
  9. ReeleccionesPublished 04/07/2014· Registered 27/06/2014· I/A 6
  10. Ceses/DimisionesPublished 02/10/2012· Registered 20/09/2012· I/A 5
  11. NombramientosPublished 02/10/2012· Registered 20/09/2012· I/A 5
  12. Cambio de domicilio socialPublished 20/06/2012· Registered 07/06/2012· I/A 4
  13. Declaración de unipersonalidadPublished 16/02/2012· Registered 06/02/2012· I/A 3

Changes

  1. 22/07/2021Disolución
  2. 22/07/2021Extinción
  3. 05/06/2018Cambio de denominación social

    IT FOR HUMAN CAPITAL SA→IT FOR HUMAN CAPITAL SL

  4. 13/09/2016Cambio de domicilio social

    C/ GENOVA 20, 3ª PLANTA (MADRID)

  5. 20/06/2012Cambio de domicilio social

    C/ CALERUEGA 35 - (ED

  6. 16/02/2012Declaración de unipersonalidad

    TALENT EQUITY PARTNERS SL

Timeline (BORME)

  1. 22/07/2021#6537579
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    IT FOR HUMAN CAPITAL SL. Ceses/Dimisiones. Consejero: MONTERRUBIO MONTERRUBIO MANUEL;PEREZ SEGADO MANUEL. Presidente: PEREZ SEGADO MANUEL. Secretario: MONTERRUBIO MONTERRUBIO MANUEL. Consejero: TALENT EQUITY PARTNERS SL. Vicepresid.: TALENT EQUITY PA…
  2. 05/06/2018#4909984
    Nombramientos
    IT FOR HUMAN CAPITAL SL. Nombramientos. Con.Delegado: MONTERRUBIO MONTERRUBIO MANUEL. Datos registrales. T 25684 , F 23, S 8, H M 462927, I/A 10 (25.05.18).
  3. 01/02/2018#4726202

    Company name: IT FOR HUMAN CAPITAL SA

    Reelecciones
    IT FOR HUMAN CAPITAL SA. Transformación de sociedad. Denominación y forma adoptada: IT FOR HUMAN CAPITAL SL. Reelecciones. Consejero: MONTERRUBIO MONTERRUBIO MANUEL;PEREZ SEGADO MANUEL. Presidente: PEREZ SEGADO MANUEL. Secretario: MONTERRUBIO MONTERR…
  4. 13/09/2016#4022258

    Company name: IT FOR HUMAN CAPITAL SA

    Cambio de domicilio social
    IT FOR HUMAN CAPITAL SA. Cambio de domicilio social. C/ GENOVA 20, 3ª PLANTA (MADRID). Datos registrales. T 25684 , F 20, S 8, H M 462927, I/A 8 ( 5.09.16).
  5. 04/07/2016#3927808

    Company name: IT FOR HUMAN CAPITAL SA

    Cambio de identidad del socio único
    IT FOR HUMAN CAPITAL SA. Sociedad unipersonal. Cambio de identidad del socio único: EXEVI SL. Datos registrales. T 25684 , F 20, S 8, H M 462927, I/A 7 (24.06.16).
  6. 04/07/2014#2878205

    Company name: IT FOR HUMAN CAPITAL SA

    Ceses/DimisionesReelecciones
    IT FOR HUMAN CAPITAL SA. Ceses/Dimisiones. Con.Delegado: MONTERRUBIO MONTERRUBIO MANUEL. Reelecciones. Consejero: MONTERRUBIO MONTERRUBIO MANUEL;PEREZ SEGADO MANUEL. Presidente: PEREZ SEGADO MANUEL. Secretario: MONTERRUBIO MONTERRUBIO MANUEL. Conseje…
  7. 02/10/2012#1918042

    Company name: IT FOR HUMAN CAPITAL SA

    Ceses/DimisionesNombramientos
    IT FOR HUMAN CAPITAL SA. Ceses/Dimisiones. Consejero: RIOBOO DE LA VEGA MARIA LUISA. Vicepresid.: RIOBOO DE LA VEGA MARIA LUISA. Nombramientos. Representan: MONTERRUBIO MONTERRUBIO MANUEL. Consejero: TALENT EQUITY PARTNERS SL. Vicepresid.: TALENT EQU…
  8. 20/06/2012#1777451

    Company name: IT FOR HUMAN CAPITAL SA

    Cambio de domicilio social
    IT FOR HUMAN CAPITAL SA. Cambio de domicilio social. C/ CALERUEGA 35 - (ED. EXEVI) 1º A (MADRID). Datos registrales. T 25684 , F 19, S 8, H M 462927, I/A 4 ( 7.06.12).
  9. 16/02/2012#1596544

    Company name: IT FOR HUMAN CAPITAL SA

    Declaración de unipersonalidad
    IT FOR HUMAN CAPITAL SA. Declaración de unipersonalidad. Socio único: TALENT EQUITY PARTNERS SL. Datos registrales. T 25684 , F 19, S 8, H M 462927, I/A 3 ( 6.02.12).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENOVA 20, 3ª PLANTA (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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