DECISIONES INTELIGENTES S.L

Hoja B532592· NIF B67405340

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
16/04/2019
Directors :
Hurtado Ramirez Jose Luis, Cano Felix Andrea

Legal information

Legal information for DECISIONES INTELIGENTES S.L

NIF
Hoja registral
IRUS1000377577691
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date16/04/2019
Register referenceTomo 46837 · Folio 188 · Hoja B532592
StatusVigente

Activity

DECISIONES INTELIGENTES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 16 April 2019. The Spanish commercial register has published 5 filings for this company, from 16 April 2019 to 28 July 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR NO ESPECIALIZADO CNAE 4690. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
DECISIONES INTELIGENT…Hurtado Ramirez Jose LuisHurtado Ramirez Jose…Cano Felix AndreaCano Felix AndreaCNPK MACHINERY SOLUTIONS SOCIEDAD LIMITADACNPK MACHINERY SOLUT…CNPK MACHINERY SOLUTIONS S.LCNPK MACHINERY SOLUT…PROMOGARRAF JLA SLPROMOGARRAF JLA SL

Registered actos

  1. Cambio de domicilio socialPublished 28/07/2020· Registered 20/07/2020· I/A 5
  2. RevocacionesPublished 12/07/2019· Registered 25/06/2019· I/A 2
  3. NombramientosPublished 12/07/2019· Registered 25/06/2019· I/A 2
  4. ConstituciónPublished 16/04/2019· Registered 08/04/2019· I/A 1
  5. NombramientosPublished 16/04/2019· Registered 08/04/2019· I/A 1

Changes

  1. 28/07/2020Cambio de domicilio social

    CL MASIA NOVA,3-5 NAVE C (VILANOVA I LA GELTRU)

Capital · events

  1. 16/04/2019Constitución
    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. 28/07/2020#5968728
    Cambio de domicilio social
    DECISIONES INTELIGENTES S.L. Cambio de domicilio social. CL MASIA NOVA,3-5 NAVE C (VILANOVA I LA GELTRU). Datos registrales. T 46837 , F 188, S 8, H B 532592, I/A 5 (20.07.20).
  2. 12/07/2019#5489539
    RevocacionesNombramientos
    DECISIONES INTELIGENTES S.L. Revocaciones. ADM.UNICO: SOCIEXPERT SL. REPR.143 RRM: MARTINEZ LOPEZ SERGIO. Nombramientos. ADM.UNICO: HURTADO RAMIREZ JOSE LUIS. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO JOSE LUIS HURTA…
  3. 16/04/2019#5358531
    ConstituciónNombramientos
    DECISIONES INTELIGENTES S.L. Constitución. Comienzo de operaciones: 21.03.19. Objeto social: ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR NO ESPECIALIZADO CNAE 4690. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DIS…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MASIA NOVA, 3-5 NAVE C (VILANOVA I LA GELTRU), Barcelona
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector