INTELLIGENT BUSINESS INNOVATION SL

Hoja A161131· NIF B42588608

VigenteAlicante
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/07/2018
Director :
Tagliaferro Ru Alejandro
Former name :
INTELLIGENT BUSSINES INNOVATION SL

Legal information

Legal information for INTELLIGENT BUSINESS INNOVATION SL

NIF
Hoja registral
IRUS1000172138655
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/07/2018
LocalityAlicante/Alacant
Register referenceTomo 4143 · Folio 11 · Hoja A161131
Former names
INTELLIGENT BUSSINES INNOVATION SL2018-07-26 → 2019-02-21
StatusVigente

Activity

INTELLIGENT BUSINESS INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 26 July 2018. The Spanish commercial register has published 5 filings for this company, from 26 July 2018 to 11 May 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencias de publicidad. Actividades de programación informática. Servicios relacionados con las tecnologías de la información y la informática. Intermediarios del comercio de productos diversos. Actividades de concultoría de gestión empresarial.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INTELLIGENT BUSINESS …Tagliaferro Ru AlejandroTagliaferro Ru Aleja…IBINN BRAND INTELLIGENCE SLIBINN BRAND INTELLIG…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTELLIGENT BUSINESS …Tagliaferro Ru AlejandroTagliaferro Ru Aleja…

Beneficial owner (UBO)

Tagliaferro Ru Alejandro100 %

Individual · ultimate beneficial owner · since 26/07/2018

Beneficial owner network map

2 nodes Person Company
INTELLIGENT BUSINESS …Tagliaferro Ru AlejandroTagliaferro Ru Aleja…

Registered actos

  1. Ampliacion del objeto socialPublished 11/05/2021· Registered 03/05/2021· I/A 3
  2. Cambio de denominación socialPublished 21/02/2019· Registered 13/02/2019· I/A 2
  3. ConstituciónPublished 26/07/2018· Registered 18/07/2018· I/A 1
  4. Declaración de unipersonalidadPublished 26/07/2018· Registered 18/07/2018· I/A 1
  5. NombramientosPublished 26/07/2018· Registered 18/07/2018· I/A 1

Changes

  1. 11/05/2021Ampliación del objeto social

    7734. Charter náutico; alquiler de embarcaciones de recreo; mantenimiento, compraventa, arrendamiento y subarrendamiento de motos acuáticas; eventos náuticos.-

  2. 11/05/2021Cambio de denominación social

    INTELLIGENT BUSSINES INNOVATION SL→INTELLIGENT BUSINESS INNOVATION SL

  3. 26/07/2018Declaración de unipersonalidad

    TAGLIAFERRO RU ALEJANDRO

Capital · events

  1. 26/07/2018Constitución
    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. 11/05/2021#6404799
    Ampliacion del objeto social
    INTELLIGENT BUSINESS INNOVATION SL. Ampliacion del objeto social. 7734. Charter náutico; alquiler de embarcaciones de recreo; mantenimiento, compraventa, arrendamiento y subarrendamiento de motos acuáticas; eventos náuticos.- Datos registrales. T 414…
  2. 21/02/2019#5270977

    Company name: INTELLIGENT BUSSINES INNOVATION SL

    Cambio de denominación social
    INTELLIGENT BUSSINES INNOVATION SL. Cambio de denominación social. INTELLIGENT BUSINESS INNOVATION SL. Datos registrales. T 4143 , F 11, S 8, H A 161131, I/A 2 (13.02.19).
  3. 26/07/2018#4983093

    Company name: INTELLIGENT BUSSINES INNOVATION SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INTELLIGENT BUSSINES INNOVATION SL. Constitución. Comienzo de operaciones: 5.07.18. Objeto social: Agencias de publicidad. Actividades de programación informática. Servicios relacionados con las tecnologías de la información y la informática. Interme…

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 2018

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/ VIRGEN DEL ROCIO 2 Esc.7 BAJO 10 (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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