OTBINNOVA CONSULTING SL

Hoja M548766· NIF B86592177

Struck off · 13/10/2021Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
118 000,00 €
Incorporation :
27/12/2012

Legal information

Legal information for OTBINNOVA CONSULTING SL

NIF
Hoja registral
IRUS1000289675076
Legal formSociedad Limitada (SL)
Share capital118 000,00 €
Incorporation date27/12/2012
LocalityBoadilla del Monte
Register referenceTomo 30492 · Folio 158 · Hoja M548766
StatusLiquidada

Activity

OTBINNOVA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 27 December 2012. The Spanish commercial register has published 16 filings for this company, from 27 December 2012 to 13 October 2021, across 9 distinct types of filing. Its registered share capital is 118 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LAS LABORES DE ASESORIA Y CONSULTORIA A PERSONAS FISICAS Y JURIDICAS EN CUESTIONES DE NATURALEZA TECNOLOGICA Y EDUCATIVA.................

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
OTBINNOVA CONSULTING …Nuñez Colas Juan ManuelNuñez Colas Juan Man…OTBINNOVA CREATIVE THINKING SLOTBINNOVA CREATIVE T…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OTBINNOVA CONSULTING …OTBINNOVA CREATIVE THINKING SLOTBINNOVA CREATIVE T…

Beneficial owner (UBO)

OTBINNOVA CREATIVE THINKING SL100 %Vigente

Legal entity · since 26/11/2019

Beneficial owner network map

2 nodes Person Company
OTBINNOVA CONSULTING …OTBINNOVA CREATIVE THINKING SLOTBINNOVA CREATIVE T…

Registered actos

  1. Ceses/DimisionesPublished 13/10/2021· Registered 05/10/2021· I/A 10
  2. NombramientosPublished 13/10/2021· Registered 05/10/2021· I/A 10
  3. DisoluciónPublished 13/10/2021· Registered 05/10/2021· I/A 10
  4. ExtinciónPublished 13/10/2021· Registered 05/10/2021· I/A 10
  5. Declaración de unipersonalidadPublished 26/11/2019· Registered 19/11/2019· I/A 9
  6. Modificaciones estatutariasPublished 26/11/2019· Registered 19/11/2019· I/A 8
  7. NombramientosPublished 26/11/2019· Registered 19/11/2019· I/A 7
  8. Ceses/DimisionesPublished 24/10/2019· Registered 17/10/2019· I/A 6
  9. RevocacionesPublished 01/06/2017· Registered 24/05/2017· I/A 5
  10. Ceses/DimisionesPublished 01/06/2017· Registered 24/05/2017· I/A 4
  11. NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 4
  12. Modificaciones estatutariasPublished 01/06/2017· Registered 24/05/2017· I/A 4
  13. Ampliación de capitalPublished 15/04/2013· Registered 04/04/2013· I/A 3
  14. NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 2
  15. ConstituciónPublished 27/12/2012· Registered 19/12/2012· I/A 1
  16. NombramientosPublished 27/12/2012· Registered 19/12/2012· I/A 1

Changes

  1. 13/10/2021Disolución
  2. 13/10/2021Extinción
  3. 26/11/2019Declaración de unipersonalidad

    OTBINNOVA CREATIVE THINKING SL

  4. 26/11/2019Modificaciones estatutarias
  5. 01/06/2017Modificaciones estatutarias

Capital · events

  1. 15/04/2013Ampliación de capital
    Resulting capital: 118 000,00 € (+115 000,00 €)
  2. 27/12/2012Constitución
    Initial capital: 3 000,00 €

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. 13/10/2021#6636249
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OTBINNOVA CONSULTING SL. Ceses/Dimisiones. Liquidador: NUÑEZ COLAS JUAN MANUEL. Adm. Unico: NUÑEZ COLAS JUAN MANUEL. Nombramientos. Liquidador: NUÑEZ COLAS JUAN MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 30492 , F 158, S 8, H M 5…
  2. 26/11/2019#5677191
    Declaración de unipersonalidad
    OTBINNOVA CONSULTING SL. Declaración de unipersonalidad. Socio único: OTBINNOVA CREATIVE THINKING SL. Datos registrales. T 30492 , F 158, S 8, H M 548766, I/A 9 (19.11.19).
  3. 26/11/2019#5677190
    Modificaciones estatutarias
    OTBINNOVA CONSULTING SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/5. Datos registrales. T 30492 , F 157, S 8, H M 548766, I/A 8 (19.11.19).
  4. 26/11/2019#5677189
    Nombramientos
    OTBINNOVA CONSULTING SL. Nombramientos. Adm. Unico: NUÑEZ COLAS JUAN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 30492 , F 157, S 8, H M 548766, I/A 7 (19.11.1…
  5. 24/10/2019#5631154
    Ceses/Dimisiones
    OTBINNOVA CONSULTING SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ ALVARO MANUEL;NUÑEZ COLAS JUAN MANUEL. Datos registrales. T 30492 , F 157, S 8, H M 548766, I/A 6 (17.10.19).
  6. 01/06/2017#4399867
    Revocaciones
    OTBINNOVA CONSULTING SL. Revocaciones. Apoderado: RUIZ AGUILAR JOSE LUIS;PASTOR ALCAIDE JOSE-LUIS. Datos registrales. T 30492 , F 157, S 8, H M 548766, I/A 5 (24.05.17).
  7. 01/06/2017#4399866
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OTBINNOVA CONSULTING SL. Ceses/Dimisiones. Consejero: VERCELLI FRIAS ALFREDO JOSE;NUÑEZ COLAS JUAN MANUEL;PASTOR ALCAIDE JOSE- LUIS;MARTIN PEREZ-CARRION CRISTIAN. Presidente: VERCELLI FRIAS ALFREDO JOSE. Vicepresid.: NUÑEZ COLAS JUAN MANUEL. SecreNoC…
  8. 15/04/2013#2227014
    Ampliación de capital
    OTBINNOVA CONSULTING SL. Ampliación de capital. Capital: 115.000,00 Euros. Resultante Suscrito: 118.000,00 Euros. Ampliación de capital. Capital: 115.000,00 Euros. Resultante Suscrito: 233.000,00 Euros. Datos registrales. T 30492 , F 152, S 8, H M 54…
  9. 28/12/2012#2058287
    Nombramientos
    OTBINNOVA CONSULTING SL. Nombramientos. Apoderado: VERCELLI FRIAS ALFREDO JOSE;MARTIN PEREZ-CARRION CRISTIAN;RUIZ AGUILAR JOSE LUIS;LOPEZ ALVARO MANUEL;PASTOR ALCAIDE JOSE-LUIS;NUÑEZ COLAS JUAN. Datos registrales. T 30492 , F 151, S 8, H M 548766, I/…
  10. 27/12/2012#2056441
    ConstituciónNombramientos
    OTBINNOVA CONSULTING SL. Constitución. Comienzo de operaciones: 16.11.12. Objeto social: LAS LABORES DE ASESORIA Y CONSULTORIA A PERSONAS FISICAS Y JURIDICAS EN CUESTIONES DE NATURALEZA TECNOLOGICA Y EDUCATIVA................. Domicilio: C/ FRANCISCO…

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 2012

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/ FRANCISCO ALONSO 2 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector