PSIQUE INNOVA SLNE

Hoja M2227

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
3 015,00 €
Incorporation :
24/06/2021
Director :
Guizar Garibay Juan Carlos
Former name :
GUIZAR GARIBAY, JUAN CARLOS 049168993H SLNE

Legal information

Legal information for PSIQUE INNOVA SLNE

NIF ·
Hoja registral
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital3 015,00 €
Incorporation date24/06/2021
Register referenceTomo 97 · Folio 9 · Hoja M2227
Former names
GUIZAR GARIBAY, JUAN CARLOS 049168993H SLNE2021-06-24 → 2021-07-19
StatusVigente

Activity

PSIQUE INNOVA SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. It was incorporated on 24 June 2021. The Spanish commercial register has published 4 filings for this company, from 24 June 2021 to 19 July 2021, across 4 distinct types of filing. Its registered share capital is 3 015,00 €.

Corporate purpose

ACTIVIDAD DE INTERMEDIACION;ACTIVIDAD DE SERVICIOS EN GENERAL;ACTIVIDAD COMERCIAL;.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PSIQUE INNOVA SLNEGuizar Garibay Juan CarlosGuizar Garibay Juan …PSIQUE INNOVA SLNEPSIQUE INNOVA SLNE

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PSIQUE INNOVA SLNEGuizar Garibay Juan CarlosGuizar Garibay Juan …

Beneficial owner (UBO)

Guizar Garibay Juan Carlos100 %

Individual · ultimate beneficial owner · since 24/06/2021

Beneficial owner network map

2 nodes Person Company
PSIQUE INNOVA SLNEGuizar Garibay Juan CarlosGuizar Garibay Juan …

Registered actos

  1. Cambio de denominación socialPublished 19/07/2021· Registered 12/07/2021· I/A 2
  2. ConstituciónPublished 24/06/2021· Registered 17/06/2021· I/A 1
  3. Declaración de unipersonalidadPublished 24/06/2021· Registered 17/06/2021· I/A 1
  4. NombramientosPublished 24/06/2021· Registered 17/06/2021· I/A 1

Capital · events

  1. 24/06/2021Constitución
    Initial capital: 3 015,00 €

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. 19/07/2021#6531452

    Company name: GUIZAR GARIBAY, JUAN CARLOS 049168993H SLNE

    Cambio de denominación social
    GUIZAR GARIBAY, JUAN CARLOS 049168993H SLNE. Cambio de denominación social. PSIQUE INNOVA SLNE. Datos registrales. T 97 , F 9, S 9, H M 2227, I/A 2 (12.07.21).
  2. 24/06/2021#6495183

    Company name: GUIZAR GARIBAY, JUAN CARLOS 049168993H SLNE

    ConstituciónDeclaración de unipersonalidadNombramientos
    GUIZAR GARIBAY, JUAN CARLOS 049168993H SLNE. Constitución. Comienzo de operaciones: 16.06.21. Objeto social: ACTIVIDAD DE INTERMEDIACION;ACTIVIDAD DE SERVICIOS EN GENERAL;ACTIVIDAD COMERCIAL;. Domicilio: C/ BALANDRO 6 2 C (MADRID). Capital: 3.015,00 

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 2021

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/ BALANDRO 6 2 C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.