filings.es

DATA & CONVERSION INTELLIGENCE SL

Hoja MA150634· NIF B93685626

ActiveMálaga
Registered address :
Activity :
Portales web
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/05/2019
Director :
Hallman John Christopher

Legal information

Legal information for DATA & CONVERSION INTELLIGENCE SL

NIF
Hoja registral
IRUS1000046838668
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/05/2019
LocalityMarbella
Register referenceTomo 5836 · Folio 102 · Hoja MA150634

Activity

Economic activity (CNAE)

6312 · Portales web

Corporate purpose

La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 63.12 Portales Web. Podrá desarrollar además las siguientes actividades: 70.22. Otras Actividades de Consultoría y Gestión Empresarial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Hallman John Christopher100 %

    Individual · since 21/05/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Hallman John Christopher100 %

Individual · ultimate beneficial owner · since 21/05/2019

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 07/06/2023· Registered 30/05/2023· I/A 3
  2. Cambio de domicilio socialPublished 07/06/2023· Registered 30/05/2023· I/A 2
  3. ConstituciónPublished 21/05/2019· Registered 09/05/2019· I/A 1
  4. Declaración de unipersonalidadPublished 21/05/2019· Registered 09/05/2019· I/A 1
  5. NombramientosPublished 21/05/2019· Registered 09/05/2019· I/A 1

Changes

  1. 07/06/2023Cambio de domicilio social

    C/ CALOMELA 8 (MARBELLA)

  2. 21/05/2019Declaración de unipersonalidad

    HALLMAN JOHN CHRISTOPHER

Capital · events

  1. 21/05/2019Constitución
    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. 07/06/2023#7567475
    Nombramientos
    DATA & CONVERSION INTELLIGENCE SL. Nombramientos. Apoderado: PEREZ FERNANDEZ IGONE. Datos registrales. T 5836, L 4743, F 102, S 8, H MA150634, I/A 3 (30.05.23).
  2. 07/06/2023#7567474
    Cambio de domicilio social
    DATA & CONVERSION INTELLIGENCE SL. Cambio de domicilio social. C/ CALOMELA 8 (MARBELLA). Datos registrales. T 5836, L 4743, F 102, S 8, H MA150634, I/A 2 (30.05.23).
  3. 21/05/2019#5403257
    ConstituciónDeclaración de unipersonalidadNombramientos
    DATA & CONVERSION INTELLIGENCE SL. Constitución. Comienzo de operaciones: 29.04.19. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 63.12 Portales Web. Podrá desarrollar además las siguientes act…

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 2019

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.