D3 PREDICTIVE ANALYTICS PARTNERS SL

Hoja M587513· NIF B87067047

Struck off · 14/05/2018Madrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
92 690,00 €
Incorporation :
16/09/2014

Legal information

Legal information for D3 PREDICTIVE ANALYTICS PARTNERS SL

NIF
Hoja registral
IRUS1000293133967
Legal formSociedad Limitada (SL)
Share capital92 690,00 €
Incorporation date16/09/2014
LocalityLas Rozas de Madrid
Register referenceTomo 32639 · Folio 9 · Hoja M587513
StatusLiquidada

Activity

D3 PREDICTIVE ANALYTICS PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 16 September 2014. The Spanish commercial register has published 14 filings for this company, from 16 September 2014 to 14 May 2018, across 7 distinct types of filing. Its registered share capital is 92 690,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Actividades de consultoría informática. Consultoría, análisis, servicios, estudios, asesoría, proyectos, auditoría, formación, comercialización e instalación relativa a sistemas informáticos, diseño gráfico y telecomunicaciones así como prestación de servicios de soporte, asistencia, técnica...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
D3 PREDICTIVE ANALYTI…Nistal Regüela JaimeNistal Regüela JaimeLASEGUNDA HOLDING SLLASEGUNDA HOLDING SL

Registered actos

  1. Ceses/DimisionesPublished 14/05/2018· Registered 07/05/2018· I/A 6
  2. NombramientosPublished 14/05/2018· Registered 07/05/2018· I/A 6
  3. DisoluciónPublished 14/05/2018· Registered 07/05/2018· I/A 6
  4. ExtinciónPublished 14/05/2018· Registered 07/05/2018· I/A 6
  5. Ceses/DimisionesPublished 17/06/2015· Registered 08/06/2015· I/A 5
  6. NombramientosPublished 17/06/2015· Registered 08/06/2015· I/A 5
  7. Ceses/DimisionesPublished 20/02/2015· Registered 12/02/2015· I/A 4
  8. NombramientosPublished 20/02/2015· Registered 12/02/2015· I/A 4
  9. Ampliación de capitalPublished 20/02/2015· Registered 12/02/2015· I/A 4
  10. Modificaciones estatutariasPublished 20/02/2015· Registered 12/02/2015· I/A 4
  11. NombramientosPublished 19/11/2014· Registered 12/11/2014· I/A 3
  12. Ampliación de capitalPublished 19/11/2014· Registered 12/11/2014· I/A 2
  13. ConstituciónPublished 16/09/2014· Registered 08/09/2014· I/A 1
  14. NombramientosPublished 16/09/2014· Registered 08/09/2014· I/A 1

Changes

  1. 14/05/2018Disolución
  2. 14/05/2018Extinción
  3. 20/02/2015Modificaciones estatutarias

Capital · events

  1. 20/02/2015Ampliación de capital
    Resulting capital: 92 690,00 € (+18 539,00 €)
  2. 19/11/2014Ampliación de capital
    Resulting capital: 74 151,00 € (+71 151,00 €)
  3. 16/09/2014Constitución
    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. 14/05/2018#4878326
    Ceses/DimisionesNombramientosDisoluciónExtinción
    D3 PREDICTIVE ANALYTICS PARTNERS SL. Ceses/Dimisiones. Consejero: NISTAL REGUELA JAIME;FERNANDEZ RODRIGUEZ VIDAL;BARBA CEBEIRA MOISES;URRUTIA BILBAO OIER;MIR MELENDO JOAN. Presidente: NISTAL REGUELA JAIME. Cons.Del.Man: FERNANDEZ RODRIGUEZ VIDAL;BARB…
  2. 17/06/2015#3370203
    Ceses/DimisionesNombramientos
    D3 PREDICTIVE ANALYTICS PARTNERS SL. Ceses/Dimisiones. SecreNoConsj: REINA PARDO ALFONSO. Nombramientos. Secretario: BARBA CEBEIRA MOISES. Datos registrales. T 32639 , F 9, S 8, H M 587513, I/A 5 ( 8.06.15).
  3. 20/02/2015#3202507
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    D3 PREDICTIVE ANALYTICS PARTNERS SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ RODRIGUEZ VIDAL;BARBA CEBEIRA MOISES;NISTAL REGUELA JAIME. Nombramientos. SecreNoConsj: REINA PARDO ALFONSO. Consejero: NISTAL REGUELA JAIME;FERNANDEZ RODRIGUEZ VIDAL;BARBA…
  4. 19/11/2014#3071729
    Nombramientos
    D3 PREDICTIVE ANALYTICS PARTNERS SL. Nombramientos. Adm. Solid.: NISTAL REGUELA JAIME. Datos registrales. T 32639 , F 3, S 8, H M 587513, I/A 3 (12.11.14).
  5. 19/11/2014#3071728
    Ampliación de capital
    D3 PREDICTIVE ANALYTICS PARTNERS SL. Ampliación de capital. Capital: 71.151,00 Euros. Resultante Suscrito: 74.151,00 Euros. Datos registrales. T 32639 , F 3, S 8, H M 587513, I/A 2 (12.11.14).
  6. 16/09/2014#2968692
    ConstituciónNombramientos
    D3 PREDICTIVE ANALYTICS PARTNERS SL. Constitución. Comienzo de operaciones: 12.08.14. Objeto social: Actividades de consultoría informática. Consultoría, análisis, servicios, estudios, asesoría, proyectos, auditoría, formación, comercialización e ins…

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 2014

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 addressAVDA DE ESPAÑA - Nº 10, 1º B (ROZAS DE MADRID (LAS)), Las Rozas de 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