INTELLIGENT GLOBAL GROWTH SL

Hoja MA146684· NIF B93634137

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/09/2018
Director :
Myhrvold Thomas

Legal information

Legal information for INTELLIGENT GLOBAL GROWTH SL

NIF
Hoja registral
IRUS1000046436662
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/09/2018
LocalityFuengirola
Register referenceTomo 5759 · Folio 37 · Hoja MA146684
StatusVigente

Activity

INTELLIGENT GLOBAL GROWTH SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 September 2018. The Spanish commercial register has published 6 filings for this company, from 5 September 2018 to 27 December 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal: Intermediarios del comercio de servicios digitales. Código CNAE 4619. Otras actividades: Otras actividades de consultaría y gestión empresarial. Código CNAE 7022. Agencias de publicidad. Código CNAE 7311. Comercio al por mayor de metales y minerales metálicos. Código CNAE: 4672.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INTELLIGENT GLOBAL GR…Myhrvold ThomasMyhrvold ThomasECOMELIZE EUROPE SLECOMELIZE EUROPE SLEUROPE TRADING TECHNOLOGY SLEUROPE TRADING TECHN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INTELLIGENT GLOBAL GR…Nyman Kristina SunnivaNyman Kristina Sunni…OCEAN VIEW RENTALS SLOCEAN VIEW RENTALS SL

Beneficial owner (UBO)

Nyman Kristina Sunniva100 %

Individual · ultimate beneficial owner · since 05/09/2018

Beneficial owner network map

3 nodes Person Company
INTELLIGENT GLOBAL GR…Nyman Kristina SunnivaNyman Kristina Sunni…OCEAN VIEW RENTALS SLOCEAN VIEW RENTALS SL

Registered actos

  1. Ceses/DimisionesPublished 27/12/2019· Registered 17/12/2019· I/A 2
  2. NombramientosPublished 27/12/2019· Registered 17/12/2019· I/A 2
  3. Ampliacion del objeto socialPublished 27/12/2019· Registered 17/12/2019· I/A 2
  4. ConstituciónPublished 05/09/2018· Registered 28/08/2018· I/A 1
  5. Declaración de unipersonalidadPublished 05/09/2018· Registered 28/08/2018· I/A 1
  6. NombramientosPublished 05/09/2018· Registered 28/08/2018· I/A 1

Changes

  1. 27/12/2019Ampliación del objeto social

    Actividad principal: CNAE: 6420. Actividades de las sociedades holding. Otras actividades: Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Intermediario del comercio de servicios digitales. Otras actividades de consultoría y gestión empresar.

  2. 05/09/2018Declaración de unipersonalidad

    NYMAN KRISTINA SUNNIVA

Capital · events

  1. 05/09/2018Constitución
    Initial capital: 3 006,00 €

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. 27/12/2019#5730386
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    INTELLIGENT GLOBAL GROWTH SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NYMAN KRISTINA SUNNIVA. Nombramientos. Adm. Unico: MYHRVOLD THOMAS. Ampliacion del objeto social. Actividad principal: CNAE: 6420. Actividades de las…
  2. 05/09/2018#5038173
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTELLIGENT GLOBAL GROWTH SL. Constitución. Comienzo de operaciones: 1.08.18. Objeto social: Actividad principal: Intermediarios del comercio de servicios digitales. Código CNAE 4619. Otras actividades: Otras actividades de consultaría y gestión empr…

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/ EUROPA 2 - EDIFICIO RUBI, APARTAMENTO 1004 (FUENGIROLA), Fuengirola, Málaga
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector