SOLUTIONS INNOVATION CONSULTING SL
Hoja M650564
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/09/2017
- Director :
- Adorna Vilches Jose Carlos
Legal information
Legal information for SOLUTIONS INNOVATION CONSULTING SL
Activity
SOLUTIONS INNOVATION CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 September 2017. The Spanish commercial register has published 6 filings for this company, from 7 September 2017 to 2 April 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. ACTIVIDADES DE LOS CENTROS DE LLAMADAS. COMERCIO AL POR MAYOR DE ORDENADORES, EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS. COMERCIO AL POR MENOR DE EQUIPOS DE TELECOMUNICACIONES EN ESTABLECIMIENTOS ESPECIALIZADOS.
Directors and representatives
Directors
Current
- Adorna Vilches Jose CarlosSince 26/03/2019Administrador Único
Former
- Pinto Jimenez Maria Del MarCeased on 26/03/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/04/2019· Registered 26/03/2019· I/A 3
- NombramientosPublished 02/04/2019· Registered 26/03/2019· I/A 3
- Modificaciones estatutariasPublished 02/04/2019· Registered 26/03/2019· I/A 3
- Cambio de objeto socialPublished 13/12/2018· Registered 05/12/2018· I/A 2
- ConstituciónPublished 07/09/2017· Registered 29/08/2017· I/A 1
- NombramientosPublished 07/09/2017· Registered 29/08/2017· I/A 1
Capital · events
- 07/09/2017ConstituciónInitial 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)
- 02/04/2019#5336494Ceses/DimisionesNombramientosModificaciones estatutarias
SOLUTIONS INNOVATION CONSULTING SL. Ceses/Dimisiones. Adm. Unico: PINTO JIMENEZ MARIA DEL MAR. Nombramientos. Adm. Unico: ADORNA VILCHES JOSE CARLOS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES.. Datos registral… - 13/12/2018#5172829Cambio de objeto social
SOLUTIONS INNOVATION CONSULTING SL. Cambio de objeto social. OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. ACTIVIDADES DE LOS CENTROS DE LLAMADAS. COMERCIO AL POR MAYOR DE ORDENADORES, EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS. COMERCIO… - 07/09/2017#4534146ConstituciónNombramientos
SOLUTIONS INNOVATION CONSULTING SL. Constitución. Comienzo de operaciones: 9.08.17. Objeto social: Consultoría de gestión empresarial. Actividades de los centros de llamadas. Comercio al por mayor de ordenadores, equipos periféricos y programas infor…
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 2017
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.