SIOXFER INNOVATION & TECHNOLOGY SL

Hoja M593800· NIF B87157632

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Directors :
Imbert Herve Andre Paul Emmanuel, Fernandez Martinez Luis
Former name :
IMBERT MANAGEMENT CONSULTING SOLUTIONS PRODUCTS SL

Legal information

Legal information for SIOXFER INNOVATION & TECHNOLOGY SL

NIF
Hoja registral
IRUS1000293662362
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 43079 · Folio 221 · Hoja M593800
Former names
IMBERT MANAGEMENT CONSULTING SOLUTIONS PRODUCTS SL2015-07-20 → 2016-06-16
StatusVigente

Activity

SIOXFER INNOVATION & TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 10 filings for this company, from 20 July 2015 to 21 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 19/04/2023· Registered 12/04/2023· I/A 9
  2. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 8
  3. NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 7
  4. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 6
  5. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 5
  6. Ceses/DimisionesPublished 24/06/2016· Registered 16/06/2016· I/A 4
  7. Cambio de denominación socialPublished 16/06/2016· Registered 08/06/2016· I/A 3
  8. NombramientosPublished 20/07/2015· Registered 10/07/2015· I/A 2

Changes

  1. 24/06/2016Cambio de denominación social

    IMBERT MANAGEMENT CONSULTING SOLUTIONS PRODUCTS SL→SIOXFER INNOVATION & TECHNOLOGY SL

Timeline (BORME)

  1. 21/06/2024#8136111
    SIOXFER INNOVATION & TECHNOLOGY SL. Otros conceptos: CONCLUSION DEL PROCEDIMIENTO DE MICROEMPRESAS POR INSUFICIENCIA DE MASA ACTIVA CON CIERRE DEFINITIVO DE LA MISMA. Datos registrales. S 8 , H M 593800, I/A 11 (14.06.24).
  2. 07/03/2024#7973475
    SIOXFER INNOVATION & TECHNOLOGY SL. Otros conceptos: Apertura del procedimiento especial de microempresa de liquidación, manteniendo las facultades de administración y disposición sobre el patrimonio. Datos registrales. T 43079 , F 221, S 8, H M 5938…
  3. 19/04/2023#7491710
    Nombramientos
    SIOXFER INNOVATION & TECHNOLOGY SL. Nombramientos. Apoderado: DE LA ENCINA PASCUA MONICA;CAMINO BARREIRA PABLO. Datos registrales. T 43079 , F 220, S 8, H M 593800, I/A 9 (12.04.23).
  4. 02/02/2023#7365630
    Nombramientos
    SIOXFER INNOVATION & TECHNOLOGY SL. Nombramientos. Apoderado: LOBO MARTINEZ JUAN MANUEL;PLAZA SIMON RAUL. Datos registrales. T 43079 , F 220, S 8, H M 593800, I/A 8 (26.01.23).
  5. 07/06/2022#7009041
    Nombramientos
    SIOXFER INNOVATION & TECHNOLOGY SL. Nombramientos. Apo.Sol.: MARTIN MUÑOZ MARTA;DE LA ENCINA PASCUA MONICA;CAMINO BARREIRA PABLO. Datos registrales. T 32989 , F 49, S 8, H M 593800, I/A 7 (31.05.22).
  6. 06/05/2022#6947165
    Nombramientos
    SIOXFER INNOVATION & TECHNOLOGY SL. Nombramientos. Apo.Sol.: DE LA ENCINA PASCUA MONICA;CAMINO BARREIRA PABLO. Datos registrales. T 32989 , F 49, S 8, H M 593800, I/A 6 (28.04.22).
  7. 06/05/2022#6947164
    Nombramientos
    SIOXFER INNOVATION & TECHNOLOGY SL. Nombramientos. Apoderado: MARTIN MUÑOZ MARTA. Datos registrales. T 32989 , F 48, S 8, H M 593800, I/A 5 (28.04.22).
  8. 24/06/2016#3915194
    Ceses/Dimisiones
    SIOXFER INNOVATION & TECHNOLOGY SL. Ceses/Dimisiones. Adm. Solid.: GARCIA PUERTAS JOSE FERMIN;GIL ORTEGA PEDRO. Datos registrales. T 32989 , F 48, S 8, H M 593800, I/A 4 (16.06.16).
  9. 16/06/2016#3903044

    Company name: IMBERT MANAGEMENT CONSULTING SOLUTIONS PRODUCTS SL

    Cambio de denominación social
    IMBERT MANAGEMENT CONSULTING SOLUTIONS PRODUCTS SL. Cambio de denominación social. SIOXFER INNOVATION & TECHNOLOGY SL. Datos registrales. T 32989 , F 47, S 8, H M 593800, I/A 3 ( 8.06.16).
  10. 20/07/2015#3423793

    Company name: IMBERT MANAGEMENT CONSULTING SOLUTIONS PRODUCTS SL

    Nombramientos
    IMBERT MANAGEMENT CONSULTING SOLUTIONS PRODUCTS SL. Nombramientos. Adm. Solid.: GIL ORTEGA PEDRO. Datos registrales. T 32989 , F 47, S 8, H M 593800, I/A 2 (10.07.15).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressAVDA SUR DEL AEROPUERTO DE BARAJAS 16 - CENTRO EMPRESARIAL EISENHOWER, EDIFICIO 7-5 C, MADRID

Prospect

Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso23/05/2024
    ⚖️ Mercantil - 5Proc. 89/2024
    Judge: D. MOISES GUILLAMON RUIZConclusion: insuficiencia de la masa activa

    AUTO CONCLUSION PROCEDIMIENTO

    ⬇ 89Edicto conclusión concurso.pdf⬇ Record (PDF)
    RPC-346129RPCLook it up in the RPC ↗
  2. Conclusión del concurso13/05/2024
    ⚖️ Mercantil - 5Proc. 89/2024
    Judge: MOISES GUILLAMON RUIZConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    CONCLUSION DE CONCURSO POR INSUFICIENCIA DE MASA , CANCELACION DE HOJA EN REGISTRO MERCANTIL

    ⬇ 505501108_Oficio al Registro publico con…⬇ 505501084_Auto conclusion MICRO 720.1.3 …⬇ Record (PDF)
    RPC-341130RPCLook it up in the RPC ↗
  3. Otro acto concursal21/02/2024
    ⚖️ Mercantil - 5Proc. 89/2024
    Judge: D. MOISES GUILLAMON RUIZConcurso: Voluntario

    DECLARACION CONCURSO MICROEMPRESA

    ⬇ 89Edicto declaración.pdf⬇ Record (PDF)
    RPC-301054RPCLook it up in the RPC ↗
See the full case