I'M PRETTY & I KNOW IT SL

Hoja M570383· NIF B98568421

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Director :
De La Cueva Calderon Rocio
Former name :
INSTALATELO SOFTWARE SL

Legal information

Legal information for I'M PRETTY & I KNOW IT SL

NIF
Hoja registral
IRUS1000291970051
Legal formSociedades de responsabilidad limitada
Register referenceTomo 31699 · Folio 133 · Hoja M570383
Former names
ADRENALIN GROUP 21 SL2014-02-17 → 2014-03-12
INSTALATELO SOFTWARE SL2015-01-14 → 2015-01-15
StatusVigente

Activity

I'M PRETTY & I KNOW IT SL is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 13 filings for this company, from 17 February 2014 to 15 January 2015, across 7 distinct types of filing.

Economic activity (CNAE)

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

Corporate purpose

La actividad consistente en la dedicación al asesoramiento y atención personalizada de la mujer.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
I'M PRETTY & I KNOW I…De La Cueva Calderon RocioDe La Cueva Calderon…

Registered actos

  1. Modificaciones estatutariasPublished 15/01/2015· Registered 07/01/2015· I/A 5
  2. Cambio de denominación socialPublished 15/01/2015· Registered 07/01/2015· I/A 5
  3. Ampliacion del objeto socialPublished 15/01/2015· Registered 07/01/2015· I/A 5
  4. Cambio de domicilio socialPublished 15/01/2015· Registered 07/01/2015· I/A 5
  5. Ceses/DimisionesPublished 14/01/2015· Registered 05/01/2015· I/A 4
  6. NombramientosPublished 14/01/2015· Registered 05/01/2015· I/A 4
  7. Modificaciones estatutariasPublished 14/01/2015· Registered 05/01/2015· I/A 4
  8. Cambio de domicilio socialPublished 14/01/2015· Registered 05/01/2015· I/A 4
  9. Cambio de objeto socialPublished 14/01/2015· Registered 05/01/2015· I/A 4
  10. Cambio de denominación socialPublished 12/03/2014· Registered 05/03/2014· I/A 3
  11. Ceses/DimisionesPublished 17/02/2014· Registered 10/02/2014· I/A 2
  12. NombramientosPublished 17/02/2014· Registered 10/02/2014· I/A 2
  13. Cambio de domicilio socialPublished 17/02/2014· Registered 10/02/2014· I/A 2

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    . Artículo de los estatutos: 3→I'M PRETTY & I KNOW IT SL

  2. 15/01/2015Ampliación del objeto social

    .

  3. 15/01/2015Cambio de domicilio social

    C/ JORGE JUAN - NUMERO 20, SEGUNDA PLANTA (MADRID)

  4. 15/01/2015Modificaciones estatutarias
  5. 14/01/2015Cambio de denominación social

    ADRENALIN GROUP 21 SL→INSTALATELO SOFTWARE SL

  6. 14/01/2015Cambio de domicilio social

    C/ SATURNINO CALLEJA - Nº 6 2º A (MADRID)

  7. 14/01/2015Cambio de objeto social

    La actividad consistente en la dedicación al asesoramiento y atención personalizada de la mujer.

  8. 14/01/2015Modificaciones estatutarias
  9. 17/02/2014Cambio de domicilio social

    AVDA BRASIL 4, ESCALERA 1&, 2º (MADRID)

Timeline (BORME)

  1. 15/01/2015#3139580

    Company name: INSTALATELO SOFTWARE SL

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    INSTALATELO SOFTWARE SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.- Cambio de denominación social.. Artículo de los estatutos: 3. Domicilio.- Cambio de domicilio social.. Artículo de los estatutos: 2. Objeto.- Ampliació…
  2. 14/01/2015#3137483

    Company name: INSTALATELO SOFTWARE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    INSTALATELO SOFTWARE SL. Ceses/Dimisiones. Adm. Unico: ALBERCA 05 SL. Representan: MARTIN JIMENEZ MANUEL MARIA. Nombramientos. Adm. Unico: DE LA CUEVA CALDERON ROCIO. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.- Cambio del obje…
  3. 12/03/2014#2713258

    Company name: ADRENALIN GROUP 21 SL

    Cambio de denominación social
    ADRENALIN GROUP 21 SL. Cambio de denominación social. INSTALATELO SOFTWARE SL. Datos registrales. T 31699 , F 132, S 8, H M 570383, I/A 3 ( 5.03.14).
  4. 17/02/2014#2674702

    Company name: ADRENALIN GROUP 21 SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    ADRENALIN GROUP 21 SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: ALBERCA 05 SL. Representan: MARTIN JIMENEZ MANUEL MARIA. Cambio de domicilio social. AVDA BRASIL 4, ESCALERA 1&, 2º (MADRID). Datos registrales. T 31…

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

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/ JORGE JUAN - NUMERO 20, SEGUNDA PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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