INFORMACION PRIVILEGIADA SL
Hoja M484926· NIF B85733087
- 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
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
- Fuente Guerrero Jose Vicente LucasSince 31/07/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fuente Guerrero Jose Vicente Lucas100 %
Individual · ultimate beneficial owner · since 11/08/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 12/06/2012· Registered 31/05/2012· I/A 3
- Ampliacion del objeto socialPublished 12/12/2011· Registered 29/11/2011· I/A 2
- ConstituciónPublished 11/08/2009· Registered 31/07/2009· I/A 1
- Declaración de unipersonalidadPublished 11/08/2009· Registered 31/07/2009· I/A 1
- NombramientosPublished 11/08/2009· Registered 31/07/2009· I/A 1
Changes
- 12/12/2011Ampliación del objeto social
SERVICIOS Y ASESORAMIENTO JURIDICO Y EMPRESARIAL TANTO EN ESPAÑA COMO EN EL EXTRANEJERO.
- 11/08/2009Declaración de unipersonalidad
FUENTE GUERRERO JOSE VICENTE LUCAS
Capital · events
- 12/06/2012Ampliación de capitalResulting capital: 219 006,00 € (+216 000,00 €)
- 11/08/2009ConstituciónInitial 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)
- 12/06/2012#1765283Ampliación 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).
- 12/12/2011#1496525Ampliacion 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).
- 11/08/2009#341577ConstituciónDeclaración 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.