INTELIGENCIA PROCESOS DE NEGOCIO SL

Hoja M635480· NIF B87680328

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
125 000,00 €
Incorporation :
14/12/2016
Director :
De Lucas Sanchez Miguel

Legal information

Legal information for INTELIGENCIA PROCESOS DE NEGOCIO SL

NIF
Hoja registral
IRUS1000297769382
Legal formSociedad Limitada (SL)
Share capital125 000,00 €
Incorporation date14/12/2016
LocalityMadrid
Register referenceTomo 35350 · Folio 73 · Hoja M635480
StatusVigente

Activity

INTELIGENCIA PROCESOS DE NEGOCIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 14 December 2016. The Spanish commercial register has published 5 filings for this company, from 14 December 2016 to 25 June 2020, across 5 distinct types of filing. Its registered share capital is 125 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática, incluida la planificación y diseño de los sistemas informáticos que integran equipos informáticos, programas informáticos y tecnologías de la comunicación, incluida la formación de los usuarios del mismo.---

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
INTELIGENCIA PROCESOS…De Lucas Sanchez MiguelDe Lucas Sanchez Mig…TCH TRES HOLDING & MANAGEMENT SERVICES SLTCH TRES HOLDING & M…TCH DOS HOLDING & MANAGEMENT SERVICES SLTCH DOS HOLDING & MA…TCH UNO HOLDING & MANAGEMENT SERVICES SLTCH UNO HOLDING & MA…REPART SYSTEM SLREPART SYSTEM SLKELPA EXPANSION S.LKELPA EXPANSION S.LSPOTFAV REPORTING TECHNOLOGIES SLSPOTFAV REPORTING TE…CORPORATE LEISURE SLCORPORATE LEISURE SLNAUTICA SIERRA ELVIRA SOCIEDAD LIMITADANAUTICA SIERRA ELVIR…VALDORBA GESTION SOCIEDAD LIMITADAVALDORBA GESTION SOC…QUARTER CAPITAL SLQUARTER CAPITAL SLBUYTHEFACE ECOMERCE SLBUYTHEFACE ECOMERCE …VALDORBA PARQUES SLVALDORBA PARQUES SLWAVE PARK MAD SLWAVE PARK MAD SLTUCA BIDCO SLTUCA BIDCO SLINFRASURF HOLDCO SLINFRASURF HOLDCO SLMADRID PLAYA SURF SLMADRID PLAYA SURF SLVALDORBA METROPOLITANO SLVALDORBA METROPOLITA…TCH REAL ESTATE UNO SLTCH REAL ESTATE UNO …SW INFRASPORTS SLSW INFRASPORTS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTELIGENCIA PROCESOS…De Lucas Sanchez MiguelDe Lucas Sanchez Mig…

Beneficial owner (UBO)

De Lucas Sanchez Miguel100 %

Individual · ultimate beneficial owner · since 14/12/2016

Beneficial owner network map

2 nodes Person Company
INTELIGENCIA PROCESOS…De Lucas Sanchez MiguelDe Lucas Sanchez Mig…

Registered actos

  1. Cambio de domicilio socialPublished 25/06/2020· Registered 18/06/2020· I/A 2
  2. ConstituciónPublished 14/12/2016· Registered 05/12/2016· I/A 34
  3. Declaración de unipersonalidadPublished 14/12/2016· Registered 05/12/2016· I/A 34
  4. NombramientosPublished 14/12/2016· Registered 05/12/2016· I/A 34
  5. Reducción de capitalPublished 14/12/2016· Registered 05/12/2016· I/A 34

Changes

  1. 25/06/2020Cambio de domicilio social

    C/ PICO DE LA MIEL 5 (MADRID)

  2. 14/12/2016Declaración de unipersonalidad

    DE LUCAS SANCHEZ MIGUEL

Capital · events

  1. 14/12/2016ConstituciónReducción de capital
    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. 25/06/2020#5919883
    Cambio de domicilio social
    INTELIGENCIA PROCESOS DE NEGOCIO SL. Cambio de domicilio social. C/ PICO DE LA MIEL 5 (MADRID). Datos registrales. T 35350 , F 73, S 8, H M 635480, I/A 2 (18.06.20).
  2. 14/12/2016#4154064
    ConstituciónDeclaración de unipersonalidadNombramientosReducción de capital
    INTELIGENCIA PROCESOS DE NEGOCIO SL. Constitución. Comienzo de operaciones: 7.11.16. Objeto social: Actividades de consultoría informática, incluida la planificación y diseño de los sistemas informáticos que integran equipos informáticos, programas i…

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 2016

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/ PICO DE LA MIEL 5 (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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector