THEIA INNOVATION SL

Hoja B341177· NIF B64408933

Struck off · 23/07/2018Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Former name :
THEIA INNOVATION CONSULTING SL

Legal information

Legal information for THEIA INNOVATION SL

NIF
Hoja registral
IRUS1000358774279
Legal formSociedad Limitada (SL)
LocalityCornellà de Llobregat
Register referenceTomo 39195 · Folio 16 · Hoja B341177
Former names
THEIA TECNOLOGIES SL2009-10-13 → 2010-12-29
THEIA INNOVATION CONSULTING SL2011-01-13 → 2015-12-14
StatusLiquidada

Activity

THEIA INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 13 October 2009 to 23 July 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA PRESTACION DE SERVICIOS PARA TERCEROS,PARA EL DESARROLLO Y FORTALECIMIENTO DE LA CAPACIDAD COMPETITIVA DE LAS EMPRESAS Y DE OTRAS ENTIDADES EUROPEAS,EN EL AMBITO DEL CONOCIMIEMTO,LA TECNOLOGIA Y LA INNOVACION,MEDIANTE...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 23/07/2018· Registered 12/07/2018· I/A 7
  2. NombramientosPublished 23/07/2018· Registered 12/07/2018· I/A 7
  3. ExtinciónPublished 23/07/2018· Registered 12/07/2018· I/A 7
  4. Cambio de denominación socialPublished 14/12/2015· Registered 04/12/2015· I/A 6
  5. Cambio de domicilio socialPublished 22/08/2011· Registered 10/08/2011· I/A 5
  6. NombramientosPublished 13/01/2011· Registered 30/12/2010· I/A 4
  7. Cambio de denominación socialPublished 29/12/2010· Registered 17/12/2010· I/A 3
  8. Cambio de objeto socialPublished 29/12/2010· Registered 17/12/2010· I/A 3
  9. Cambio de objeto socialPublished 13/10/2009· Registered 29/09/2009· I/A 2

Changes

  1. 23/07/2018Cambio de denominación social

    THEIA INNOVATION CONSULTING SL→THEIA INNOVATION SL

  2. 23/07/2018Extinción
  3. 22/08/2011Cambio de domicilio social

    CL VICTOR PRADERA Num.45 (CORNELLA DE LLOBREGAT)

  4. 13/01/2011Cambio de denominación social

    THEIA TECNOLOGIES SL→THEIA INNOVATION CONSULTING SL

  5. 29/12/2010Cambio de objeto social

    LA PRESTACION DE SERVICIOS PARA TERCEROS,PARA EL DESARROLLO Y FORTALECIMIENTO DE LA CAPACIDAD COMPETITIVA DE LAS EMPRESAS Y DE OTRAS ENTIDADES EUROPEAS,EN EL AMBITO DEL CONOCIMIEMTO,LA TECNOLOGIA Y LA INNOVACION,MEDIANTE...

  6. 13/10/2009Cambio de objeto social

    AMPLIAR A: LA PRESTACION DE SERVICIOS DE CONSULTORIA,ASESORIA,FORMACION,PREPARACION,REDACCION,GESTION Y COORDINACION DE PROYECTOS DE INVESTIGACION PRIVADOS O CON FINANCIACION PUBLICA,INDIVIDUALES O EN COLABORACION,ETC.

Timeline (BORME)

  1. 23/07/2018#4977232
    RevocacionesNombramientosExtinción
    THEIA INNOVATION SL. Revocaciones. ADM.UNICO: CLAVELL SOLDEVILA NARCIS. LIQUIDADOR: CLAVELL SOLDEVILA NARCIS. Nombramientos. LIQUIDADOR: CLAVELL SOLDEVILA NARCIS. Extinción. Datos registrales. T 39195 , F 16, S 8, H B 341177, I/A 7 (12.07.18).
  2. 14/12/2015#3630243

    Company name: THEIA INNOVATION CONSULTING SL

    Cambio de denominación social
    THEIA INNOVATION CONSULTING SL. Cambio de denominación social. THEIA INNOVATION SL. Datos registrales. T 39195 , F 16, S 8, H B 341177, I/A 6 ( 4.12.15).
  3. 22/08/2011#1350479

    Company name: THEIA INNOVATION CONSULTING SL

    Cambio de domicilio social
    THEIA INNOVATION CONSULTING SL. Cambio de domicilio social. CL VICTOR PRADERA Num.45 (CORNELLA DE LLOBREGAT). Datos registrales. T 39195 , F 16, S 8, H B 341177, I/A 5 (10.08.11).
  4. 13/01/2011#1016447

    Company name: THEIA INNOVATION CONSULTING SL

    Nombramientos
    THEIA INNOVATION CONSULTING SL. Nombramientos. APODERADO: ROMAGOSA VIVES DE LA CORTADA EVA. Datos registrales. T 39195 , F 15, S 8, H B 341177, I/A 4 (30.12.10).
  5. 29/12/2010#1008614

    Company name: THEIA TECNOLOGIES SL

    Cambio de denominación socialCambio de objeto social
    THEIA TECNOLOGIES SL. Cambio de denominación social. THEIA INNOVATION CONSULTING SL. Cambio de objeto social. LA PRESTACION DE SERVICIOS PARA TERCEROS,PARA EL DESARROLLO Y FORTALECIMIENTO DE LA CAPACIDAD COMPETITIVA DE LAS EMPRESAS Y DE OTRAS ENTIDAD…
  6. 13/10/2009#416319

    Company name: THEIA TECNOLOGIES SL

    Cambio de objeto social
    THEIA TECNOLOGIES SL. Cambio de objeto social. AMPLIAR A: LA PRESTACION DE SERVICIOS DE CONSULTORIA,ASESORIA,FORMACION,PREPARACION,REDACCION,GESTION Y COORDINACION DE PROYECTOS DE INVESTIGACION PRIVADOS O CON FINANCIACION PUBLICA,INDIVIDUALES O EN CO…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Public

Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL VICTOR PRADERA Num.45 (CORNELLA DE LLOBREGAT), Cornellà de Llobregat, Barcelona
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.

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