RTHINK INNOVATIONS SL

Hoja M687861· NIF B88302328

Struck off · 29/10/2024Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2019

Legal information

Legal information for RTHINK INNOVATIONS SL

NIF
Hoja registral
IRUS1000302897369
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2019
LocalityMadrid
Register referenceTomo 38685 · Folio 100 · Hoja M687861
StatusLiquidada

Activity

RTHINK INNOVATIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 13 February 2019. The Spanish commercial register has published 7 filings for this company, from 13 February 2019 to 29 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Consultoría para empresas en la definición de su estrategia de servicios digitales así como al diseño, desarrollo, implantación y comercialización de proyectos y soluciones relacionados con nuevas tecnologías digitales.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
RTHINK INNOVATIONS SLCañero Morera VictorCañero Morera Victor

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RTHINK INNOVATIONS SLCañero Morera VictorCañero Morera Victor

Beneficial owner (UBO)

Cañero Morera Victor100 %

Individual · ultimate beneficial owner · since 13/02/2019

Beneficial owner network map

2 nodes Person Company
RTHINK INNOVATIONS SLCañero Morera VictorCañero Morera Victor

Registered actos

  1. Ceses/DimisionesPublished 29/10/2024· Registered 22/10/2024· I/A 2
  2. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 2
  3. DisoluciónPublished 29/10/2024· Registered 22/10/2024· I/A 2
  4. ExtinciónPublished 29/10/2024· Registered 22/10/2024· I/A 2
  5. ConstituciónPublished 13/02/2019· Registered 05/02/2019· I/A 1
  6. Declaración de unipersonalidadPublished 13/02/2019· Registered 05/02/2019· I/A 1
  7. NombramientosPublished 13/02/2019· Registered 05/02/2019· I/A 1

Changes

  1. 29/10/2024Disolución
  2. 29/10/2024Extinción
  3. 13/02/2019Declaración de unipersonalidad

    CAÑERO MORERA VICTOR

Capital · events

  1. 13/02/2019Constitución
    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. 29/10/2024#8317199
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RTHINK INNOVATIONS SL. Ceses/Dimisiones. Adm. Unico: CAÑERO MORERA VICTOR. Nombramientos. Liquidador: CAÑERO MORERA VICTOR. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 687861, I/A 2 (22.10.24).
  2. 13/02/2019#5256266
    ConstituciónDeclaración de unipersonalidadNombramientos
    RTHINK INNOVATIONS SL. Constitución. Comienzo de operaciones: 1.02.19. Objeto social: Consultoría para empresas en la definición de su estrategia de servicios digitales así como al diseño, desarrollo, implantación y comercialización de proyectos y so

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/ ALCALA 219 6º (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.