filings.es

TAX INTELLIGENCE SL

Hoja M712308· NIF B88538467

Struck off · 03/11/2022Madrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/01/2020

Legal information

Legal information for TAX INTELLIGENCE SL

NIF
Hoja registral
IRUS1000304926251
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/01/2020
LocalityMadrid
Register referenceTomo 40091 · Folio 122 · Hoja M712308

Activity

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/11/2022· Registered 26/10/2022· I/A 2
  2. NombramientosPublished 03/11/2022· Registered 26/10/2022· I/A 2
  3. DisoluciónPublished 03/11/2022· Registered 26/10/2022· I/A 2
  4. ExtinciónPublished 03/11/2022· Registered 26/10/2022· I/A 2
  5. ConstituciónPublished 24/01/2020· Registered 18/01/2020· I/A 1
  6. NombramientosPublished 24/01/2020· Registered 18/01/2020· I/A 1

Changes

  1. 03/11/2022Disolución
  2. 03/11/2022Extinción

Capital · events

  1. 24/01/2020Constitución
    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. 03/11/2022#7225014
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TAX INTELLIGENCE SL. Ceses/Dimisiones. Adm. Unico: LOPEZ BENEYTO OSCAR. Nombramientos. Liquidador: LOPEZ BENEYTO OSCAR. Disolución. Voluntaria. Extinción. Datos registrales. T 40091 , F 122, S 8, H M 712308, I/A 2 (26.10.22).
  2. 24/01/2020#5757817
    ConstituciónNombramientos
    TAX INTELLIGENCE SL. Constitución. Comienzo de operaciones: 29.11.19. Objeto social: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Domicilio: C/ RAMON GOMEZ DE LA SERNA 31, 2º D 28035 (MADRID). Capital: 3.000,00 Euros…

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 2020

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.