RESEARCH, DEVELOPMENT & INNOVATION CERTIFICATION AGENCY SL

Hoja M578093· NIF B86970738

Struck off · 10/12/2018Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n
Legal form :
Sociedad Limitada (SL)
Share capital :
42 000,00 €
Incorporation :
09/04/2014

Legal information

Legal information for RESEARCH, DEVELOPMENT & INNOVATION CERTIFICATION AGENCY SL

NIF
Hoja registral
IRUS1000292291054
Legal formSociedad Limitada (SL)
Share capital42 000,00 €
Incorporation date09/04/2014
LocalityMadrid
Register referenceTomo 32124 · Folio 146 · Hoja M578093
StatusLiquidada

Activity

RESEARCH, DEVELOPMENT & INNOVATION CERTIFICATION AGENCY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n” (CNAE 7490). It was incorporated on 9 April 2014. The Spanish commercial register has published 12 filings for this company, from 9 April 2014 to 10 December 2018, across 6 distinct types of filing. Its registered share capital is 42 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n

Corporate purpose

CNAE 7490 .- Prestación de servicios de evaluación y certificación de sistemas de: eficiencia energética; administración y gestión; temas ambientales; calidad; proyectos de investigación, desarrollo e innovación tecnológica; Etc.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
RESEARCH, DEVELOPMENT…Gisbert Iborra Alfredo MiguelGisbert Iborra Alfre…

Registered actos

  1. Ceses/DimisionesPublished 10/12/2018· Registered 01/12/2018· I/A 6
  2. NombramientosPublished 10/12/2018· Registered 01/12/2018· I/A 6
  3. DisoluciónPublished 10/12/2018· Registered 01/12/2018· I/A 6
  4. ExtinciónPublished 10/12/2018· Registered 01/12/2018· I/A 6
  5. Ampliación de capitalPublished 19/01/2016· Registered 12/01/2016· I/A 5
  6. Ceses/DimisionesPublished 06/11/2015· Registered 28/10/2015· I/A 4
  7. NombramientosPublished 06/11/2015· Registered 28/10/2015· I/A 4
  8. Ceses/DimisionesPublished 25/06/2015· Registered 17/06/2015· I/A 3
  9. NombramientosPublished 25/06/2015· Registered 17/06/2015· I/A 3
  10. Ampliación de capitalPublished 25/09/2014· Registered 15/09/2014· I/A 2
  11. ConstituciónPublished 09/04/2014· Registered 02/04/2014· I/A 1
  12. NombramientosPublished 09/04/2014· Registered 02/04/2014· I/A 1

Changes

  1. 10/12/2018Disolución
  2. 10/12/2018Extinción

Capital · events

  1. 19/01/2016Ampliación de capital
    Resulting capital: 42 000,00 € (+27 000,00 €)
  2. 25/09/2014Ampliación de capital
    Resulting capital: 15 000,00 € (+5 000,00 €)
  3. 09/04/2014Constitución
    Initial capital: 10 000,00 €

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. 10/12/2018#5166491
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RESEARCH, DEVELOPMENT & INNOVATION CERTIFICATION AGENCY SL. Ceses/Dimisiones. Adm. Unico: LARIA IRAGUEN JOSE RAMON. Nombramientos. Liquidador: GISBERT IBORRA ALFREDO MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 32124 , F 146, S 8, …
  2. 19/01/2016#3668729
    Ampliación de capital
    RESEARCH, DEVELOPMENT & INNOVATION CERTIFICATION AGENCY SL. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 42.000,00 Euros. Datos registrales. T 32124 , F 146, S 8, H M 578093, I/A 5 (12.01.16).
  3. 06/11/2015#3574829
    Ceses/DimisionesNombramientos
    RESEARCH, DEVELOPMENT & INNOVATION CERTIFICATION AGENCY SL. Ceses/Dimisiones. Adm. Solid.: CEBRIAN AZNAR IGNACIO;LARIA IRAGUEN JOSE RAMON. Nombramientos. Adm. Unico: LARIA IRAGUEN JOSE RAMON. Otros conceptos: Cambio del Organo de Administración: Admi…
  4. 25/06/2015#3387227
    Ceses/DimisionesNombramientos
    RESEARCH, DEVELOPMENT & INNOVATION CERTIFICATION AGENCY SL. Ceses/Dimisiones. Adm. Unico: LARIA IRAGUEN JOSE RAMON. Nombramientos. Adm. Solid.: CEBRIAN AZNAR IGNACIO;LARIA IRAGUEN JOSE RAMON. Otros conceptos: Cambio del Organo de Administración: Admi…
  5. 25/09/2014#2982364
    Ampliación de capital
    RESEARCH, DEVELOPMENT & INNOVATION CERTIFICATION AGENCY SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 32124 , F 145, S 8, H M 578093, I/A 2 (15.09.14).
  6. 09/04/2014#2758558
    ConstituciónNombramientos
    RESEARCH, DEVELOPMENT & INNOVATION CERTIFICATION AGENCY SL. Constitución. Comienzo de operaciones: 19.03.14. Objeto social: CNAE 7490 .- Prestación de servicios de evaluación y certificación de sistemas de: eficiencia energética; administración y ges…

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 2014

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/ VELAZQUEZ 11 3º IZ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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