BINGO INTELLIGENCE SL

Hoja B391804· NIF B65224669

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
5 556,00 €
Incorporation :
26/01/2010
Director :
Urquizu Serraclara Pablo

Legal information

Legal information for BINGO INTELLIGENCE SL

NIF
Hoja registral
IRUS1000363461153
Legal formSociedad Limitada (SL)
Share capital5 556,00 €
Incorporation date26/01/2010
LocalityMollet del Vallès
Registro MercantilBARCELONA
Register referenceTomo 41643 · Folio 80 · Hoja B391804
StatusVigente

Activity

BINGO INTELLIGENCE SL is a Sociedad Limitada (SL) with its registered office in Mollet del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 26 January 2010. The Spanish commercial register has published 4 filings for this company, from 26 January 2010 to 23 January 2018, across 4 distinct types of filing. Its registered share capital is 5 556,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA INVESTIGACION,FORMACION,CONSULTORIA,COMERCIALIZACION Y DESARROLLO DE NUEVAS TECNOLOGIAS DE LA INFORMATICA Y GESTION EMPRESARIAL,COMERCIALIZACION YVENTA DE PRODUCTOS Y SERVICIOS RELACIONADOS CON LO ANTERIOR,ETC.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BINGO INTELLIGENCE SLUrquizu Serraclara PabloUrquizu Serraclara P…

Registered actos

  1. Modificaciones estatutariasPublished 23/01/2018· Registered 11/01/2018· I/A 3
  2. Ampliación de capitalPublished 20/05/2010· Registered 07/05/2010· I/A 2
  3. ConstituciónPublished 26/01/2010· Registered 14/01/2010· I/A 1
  4. NombramientosPublished 26/01/2010· Registered 14/01/2010· I/A 1

Changes

  1. 23/01/2018Modificaciones estatutarias

Capital · events

  1. 20/05/2010Ampliación de capital
    Resulting capital: 5 556,00 € (+556,00 €)
  2. 26/01/2010Constitución
    Initial capital: 5 000,00 €

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. 23/01/2018#4707274
    Modificaciones estatutarias
    BINGO INTELLIGENCE SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: PABLO URQUIZU SERRACLARA. Datos registrales. T 41643 , F 80, S 8,…
  2. 20/05/2010#726964
    Ampliación de capital
    BINGO INTELLIGENCE SL. Ampliación de capital. Capital: 556,00 Euros. Resultante Suscrito: 5.556,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 41643 , F 79, S 8, H B 391804, I/A 2 ( 7.05.10).
  3. 26/01/2010#555843
    ConstituciónNombramientos
    BINGO INTELLIGENCE SL. Constitución. Comienzo de operaciones: 2.12.09. Objeto social: LA INVESTIGACION,FORMACION,CONSULTORIA,COMERCIALIZACION Y DESARROLLO DE NUEVAS TECNOLOGIAS DE LA INFORMATICA Y GESTION EMPRESARIAL,COMERCIALIZACION YVENTA DE PRODUC…

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 2010

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 addressCL JAUME COLL Num.1 P.6 PTA.B (MOLLET DEL VALLES), Mollet del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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