ITM CONSULTANTS SA

Hoja M91097· NIF A78961133

Struck off · 16/09/2020Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ITM CONSULTANTS SA

NIF
Hoja registral
IRUS1000249373376
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 5568 · Folio 207 · Hoja M91097
StatusLiquidada

Activity

ITM CONSULTANTS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 19 February 2014 to 16 September 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/09/2020· Registered 09/09/2020· I/A 12
  2. NombramientosPublished 16/09/2020· Registered 09/09/2020· I/A 12
  3. DisoluciónPublished 16/09/2020· Registered 09/09/2020· I/A 12
  4. ExtinciónPublished 16/09/2020· Registered 09/09/2020· I/A 12
  5. ReeleccionesPublished 27/08/2019· Registered 20/08/2019· I/A 11
  6. Modificaciones estatutariasPublished 11/11/2014· Registered 03/11/2014· I/A 10
  7. ReeleccionesPublished 19/02/2014· Registered 11/02/2014· I/A 9

Changes

  1. 16/09/2020Disolución
  2. 16/09/2020Extinción
  3. 11/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/09/2020#6036522
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ITM CONSULTANTS SA. Ceses/Dimisiones. Adm. Unico: ROYO GRACIA MARIA JOSE. Nombramientos. Liquidador: ROYO GRACIA MARIA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 5568 , F 207, S 8, H M 91097, I/A 12 ( 9.09.20).
  2. 27/08/2019#5559132
    Reelecciones
    ITM CONSULTANTS SA. Reelecciones. Adm. Unico: ROYO GRACIA MARIA JOSE. Datos registrales. T 5568 , F 207, S 8, H M 91097, I/A 11 (20.08.19).
  3. 11/11/2014#3055951
    Modificaciones estatutarias
    ITM CONSULTANTS SA. Modificaciones estatutarias. Modificación del artículo 25 de los estatutos sociales. Retribución. Datos registrales. T 5568 , F 206, S 8, H M 91097, I/A 10 ( 3.11.14).
  4. 19/02/2014#2679209
    Reelecciones
    ITM CONSULTANTS SA. Reelecciones. Adm. Unico: ROYO GRACIA MARIA JOSE. Datos registrales. T 5568 , F 206, S 8, H M 91097, I/A 9 (11.02.14).

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 addressPASEO DE LA CASTELLANA, NUMERO 141, PLANTA 20, MADRID

Prospect

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