INDICE INTELIGENTE SOCIEDAD LIMITADA
Hoja IM8062· NIF B70691720
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 125 000,00 €
- Incorporation :
- 29/02/2024
- Director :
- Zoltan Dali
Legal information
Legal information for INDICE INTELIGENTE SOCIEDAD LIMITADA
Activity
INDICE INTELIGENTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 29 February 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 125 000,00 €.
Corporate purpose
La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 4617 - Intermediarios del comercio de alimenticios, bebidas y tabaco. Otras actividades: 5630 - Estable.
Directors and representatives
Directors
Current
- Zoltan DaliSince 22/02/2024Administrador Único
Directors network map
Cap table · shareholdings
- Zoltan Dali100 %
Individual · since 29/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zoltan Dali100 %
Individual · ultimate beneficial owner · since 29/02/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/02/2024· Registered 22/02/2024· I/A 1
- Declaración de unipersonalidadPublished 29/02/2024· Registered 22/02/2024· I/A 1
- NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 1
Changes
- 29/02/2024Declaración de unipersonalidad
ZOLTAN DALI
Capital · events
- 29/02/2024ConstituciónInitial capital: 125 000,00 €
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)
- 29/02/2024#7959293ConstituciónDeclaración de unipersonalidadNombramientos
INDICE INTELIGENTE SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 7.02.24. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificaci…
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 2024
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.