INFORMACION PRIVILEGIADA SL

Hoja M484926· NIF B85733087

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
219 006,00 €
Incorporation :
11/08/2009
Director :
Fuente Guerrero Jose Vicente Lucas

Legal information

Legal information for INFORMACION PRIVILEGIADA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital219 006,00 €
Incorporation date11/08/2009
LocalityMadrid
Register referenceTomo 26910 · Folio 75 · Hoja M484926
StatusVigente

Activity

INFORMACION PRIVILEGIADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 August 2009. The Spanish commercial register has published 5 filings for this company, from 11 August 2009 to 12 June 2012, across 5 distinct types of filing. Its registered share capital is 219 006,00 €.

Corporate purpose

EXPLOTACION ELECTRONICA DE DATOS A TERCEROS. PRESTACION DE SERVICIOS DE INVESTIGACION JUDICIAL.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
INFORMACION PRIVILEGI…Fuente Guerrero Jose Vicente LucasFuente Guerrero Jose…SABERLOTODO INTERNET SLSABERLOTODO INTERNET…TRUMBIC CORPORATION SLTRUMBIC CORPORATION …CONSULTORIA JURIDICA EUROPEA SLCONSULTORIA JURIDICA…DEALING-WORLD ESPAÑA SADEALING-WORLD ESPAÑA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INFORMACION PRIVILEGI…Fuente Guerrero Jose Vicente LucasFuente Guerrero Jose…MEJORAMOS TU PRESUPUESTO SOCIEDAD LIMITADAMEJORAMOS TU PRESUPU…

Beneficial owner (UBO)

Fuente Guerrero Jose Vicente Lucas100 %

Individual · ultimate beneficial owner · since 11/08/2009

Beneficial owner network map

3 nodes Person Company
INFORMACION PRIVILEGI…Fuente Guerrero Jose Vicente LucasFuente Guerrero Jose…MEJORAMOS TU PRESUPUESTO SOCIEDAD LIMITADAMEJORAMOS TU PRESUPU…

Registered actos

  1. Ampliación de capitalPublished 12/06/2012· Registered 31/05/2012· I/A 3
  2. Ampliacion del objeto socialPublished 12/12/2011· Registered 29/11/2011· I/A 2
  3. ConstituciónPublished 11/08/2009· Registered 31/07/2009· I/A 1
  4. Declaración de unipersonalidadPublished 11/08/2009· Registered 31/07/2009· I/A 1
  5. NombramientosPublished 11/08/2009· Registered 31/07/2009· I/A 1

Changes

  1. 12/12/2011Ampliación del objeto social

    SERVICIOS Y ASESORAMIENTO JURIDICO Y EMPRESARIAL TANTO EN ESPAÑA COMO EN EL EXTRANEJERO.

  2. 11/08/2009Declaración de unipersonalidad

    FUENTE GUERRERO JOSE VICENTE LUCAS

Capital · events

  1. 12/06/2012Ampliación de capital
    Resulting capital: 219 006,00 € (+216 000,00 €)
  2. 11/08/2009Constitución
    Initial capital: 3 006,00 €

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. 12/06/2012#1765283
    Ampliación de capital
    INFORMACION PRIVILEGIADA SL. Ampliación de capital. Capital: 216.000,00 Euros. Resultante Suscrito: 219.006,00 Euros. Datos registrales. T 26910 , F 75, S 8, H M 484926, I/A 3 (31.05.12).
  2. 12/12/2011#1496525
    Ampliacion del objeto social
    INFORMACION PRIVILEGIADA SL. Ampliacion del objeto social. SERVICIOS Y ASESORAMIENTO JURIDICO Y EMPRESARIAL TANTO EN ESPAÑA COMO EN EL EXTRANEJERO. Datos registrales. T 26910 , F 75, S 8, H M 484926, I/A 2 (29.11.11).
  3. 11/08/2009#341577
    ConstituciónDeclaración de unipersonalidadNombramientos
    INFORMACION PRIVILEGIADA SL. Constitución. Comienzo de operaciones: 20.07.09. Objeto social: EXPLOTACION ELECTRONICA DE DATOS A TERCEROS. PRESTACION DE SERVICIOS DE INVESTIGACION JUDICIAL. Domicilio: PASEO DE LA CASTELLANA 164 - ENTREPLANTA 1& (MADRI

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 2009

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 addressPASEO DE LA CASTELLANA 164 - ENTREPLANTA 1& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.