STRATEGY & INNOVATION, ADVISORS SL

Hoja M779742· NIF B72596000

Struck off · 17/06/2024Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/11/2022

Legal information

Legal information for STRATEGY & INNOVATION, ADVISORS SL

NIF
Hoja registral
IRUS1000311566972
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/11/2022
LocalityMadrid
Register referenceTomo 44227 · Folio 132 · Hoja M779742
StatusLiquidada

Activity

STRATEGY & INNOVATION, ADVISORS 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 7 November 2022. The Spanish commercial register has published 8 filings for this company, from 7 November 2022 to 17 June 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

La prestación, en el más amplio sentido, de una gama de servicios de consultoría y asesoría en: - telecomunicaciones. - ingeniería de servicios y soluciones. - servicios de información. TIC. - energía e iluminación. - recursos humanos. - planificación, estrategia y transformación de negocio. - sopor.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
STRATEGY & INNOVATION…Carrascal Gonzalez EnriqueCarrascal Gonzalez E…PATRIMONIAL DE INGENIEROS TECNICOS DE TELECOMUNICACION SAPATRIMONIAL DE INGEN…DANTE CONSULTING DE SOLUCIONES INTEGRALES PARA EMPRESAS SLDANTE CONSULTING DE …OPEN VISION PARTNERS SLOPEN VISION PARTNERS…PATRIMONIAL DE INGENIEROS TECNICOS DE TELECOMUNICACION SAPATRIMONIAL DE INGEN…FUSIO D'ARTS TECHNOLOGY SOCIEDAD LIMITADAFUSIO D'ARTS TECHNOL…

Registered actos

  1. Ceses/DimisionesPublished 17/06/2024· Registered 10/06/2024· I/A 3
  2. RevocacionesPublished 17/06/2024· Registered 10/06/2024· I/A 3
  3. NombramientosPublished 17/06/2024· Registered 10/06/2024· I/A 3
  4. DisoluciónPublished 17/06/2024· Registered 10/06/2024· I/A 3
  5. ExtinciónPublished 17/06/2024· Registered 10/06/2024· I/A 3
  6. NombramientosPublished 07/11/2022· Registered 28/10/2022· I/A 2
  7. ConstituciónPublished 07/11/2022· Registered 28/10/2022· I/A 1
  8. NombramientosPublished 07/11/2022· Registered 28/10/2022· I/A 1

Changes

  1. 17/06/2024Disolución
  2. 17/06/2024Extinción

Capital · events

  1. 07/11/2022Constitución
    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. 17/06/2024#8127197
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    STRATEGY & INNOVATION, ADVISORS SL. Ceses/Dimisiones. Adm. Unico: CARRASCAL GONZALEZ ENRIQUE. Revocaciones. Apoderado: DIAZ DE MERA GIGANTE JOSE LUIS. Nombramientos. Liquidador: CARRASCAL GONZALEZ ENRIQUE. Disolución. Voluntaria. Extinción. Datos reg…
  2. 07/11/2022#7230042
    Nombramientos
    STRATEGY & INNOVATION, ADVISORS SL. Nombramientos. Apoderado: DIAZ DE MERA GIGANTE JOSE LUIS. Datos registrales. T 44227 , F 132, S 8, H M 779742, I/A 2 (28.10.22).
  3. 07/11/2022#7230041
    ConstituciónNombramientos
    STRATEGY & INNOVATION, ADVISORS SL. Constitución. Comienzo de operaciones: 28.09.22. Objeto social: La prestación, en el más amplio sentido, de una gama de servicios de consultoría y asesoría en: - telecomunicaciones. - ingeniería de servicios y solu…

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 2022

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/ EDGAR NEVILLE 33/ LOCAL IZDA (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.

Prospect this sectorAll companies in this sector