PGS INNOVATION 2020 SL

Hoja M702675· NIF B88467972

Struck off · 09/05/2022Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
27/09/2019

Legal information

Legal information for PGS INNOVATION 2020 SL

NIF
Hoja registral
IRUS1000304321858
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date27/09/2019
LocalityLas Rozas de Madrid
Register referenceTomo 39587 · Folio 73 · Hoja M702675
StatusLiquidada

Activity

PGS INNOVATION 2020 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 27 September 2019. The Spanish commercial register has published 6 filings for this company, from 27 September 2019 to 9 May 2022, across 5 distinct types of filing. Its registered share capital is 25 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La sociedad tiene por OBJETO la siguiente actividad principal: CNAE 7022.- Otras actividades de consultoría de gestión empresarial. Constituyéndose la Sociedad, no como profesional, sino de intermediación profesional y a través de profesionales con titulación suficiente para ello.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
PGS INNOVATION 2020 SLGimeno Sanchez PabloGimeno Sanchez PabloPMJ CONTROLLER SLPMJ CONTROLLER SLGIMENALIA INVERSION SLGIMENALIA INVERSION …EUROPA 333 SLEUROPA 333 SL

Registered actos

  1. Ceses/DimisionesPublished 09/05/2022· Registered 29/04/2022· I/A 2
  2. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 2
  3. DisoluciónPublished 09/05/2022· Registered 29/04/2022· I/A 2
  4. ExtinciónPublished 09/05/2022· Registered 29/04/2022· I/A 2
  5. ConstituciónPublished 27/09/2019· Registered 19/09/2019· I/A 1
  6. NombramientosPublished 27/09/2019· Registered 19/09/2019· I/A 1

Changes

  1. 09/05/2022Disolución
  2. 09/05/2022Extinción

Capital · events

  1. 27/09/2019Constitución
    Initial capital: 25 000,00 €

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. 09/05/2022#6950355
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PGS INNOVATION 2020 SL. Ceses/Dimisiones. Adm. Unico: PROYECTO LANZATE SL. Nombramientos. Liquidador: GIMENO SANCHEZ PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 39587 , F 73, S 8, H M 702675, I/A 2 (29.04.22).
  2. 27/09/2019#5593688
    ConstituciónNombramientos
    PGS INNOVATION 2020 SL. Constitución. Comienzo de operaciones: 2.09.19. Objeto social: La sociedad tiene por OBJETO la siguiente actividad principal: CNAE 7022.- Otras actividades de consultoría de gestión empresarial. Constituyéndose la Sociedad, no

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 2019

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/ DUBLIN 1 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Otras actividades de consultoría de gestión empresarial — are listed together.