INFORMATION TO LEAD SL

Hoja M801947· NIF B56365844

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/09/2023
Director :
Verde Gomez Juan Antonio

Legal information

Legal information for INFORMATION TO LEAD SL

NIF
Hoja registral
IRUS1000313929046
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/09/2023
LocalityMadrid
Register referenceTomo 45601 · Folio 163 · Hoja M801947
StatusVigente

Activity

INFORMATION TO LEAD SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 20 September 2023. The Spanish commercial register has published 6 filings for this company, from 20 September 2023 to 6 May 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

La obtención, análisis, segmentación y distribución de datos, por cualquier canal, tanto analógico como digital, de las necesidades y comportamiento de los consumidores, tanto anónimos como identificados, para la mejora de las relaciones comerciales entre las marcas y sus usuarios actuales...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
INFORMATION TO LEAD SLVerde Gomez Juan AntonioVerde Gomez Juan Ant…GRINTO SLGRINTO SLBECOMEYOO SLBECOMEYOO SL

Cap table · shareholdings

  • BECOMEYOO SL100 %

    Legal entity · since 20/09/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
INFORMATION TO LEAD SLBECOMEYOO SLBECOMEYOO SL

Beneficial owner (UBO)

BECOMEYOO SL100 %Vigente

Legal entity · since 20/09/2023

Beneficial owner network map

2 nodes Person Company
INFORMATION TO LEAD SLBECOMEYOO SLBECOMEYOO SL

Registered actos

  1. Modificaciones estatutariasPublished 06/05/2024· Registered 25/04/2024· I/A 3
  2. Cambio de domicilio socialPublished 06/05/2024· Registered 25/04/2024· I/A 3
  3. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 2
  4. ConstituciónPublished 20/09/2023· Registered 13/09/2023· I/A 1
  5. Declaración de unipersonalidadPublished 20/09/2023· Registered 13/09/2023· I/A 1
  6. NombramientosPublished 20/09/2023· Registered 13/09/2023· I/A 1

Changes

  1. 06/05/2024Cambio de domicilio social

    C/ SIRIO 24 8º D (MADRID)

  2. 06/05/2024Modificaciones estatutarias
  3. 20/09/2023Declaración de unipersonalidad

    BECOMEYOO SL

Capital · events

  1. 20/09/2023Constitución
    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. 06/05/2024#8065642
    Modificaciones estatutariasCambio de domicilio social
    INFORMATION TO LEAD SL. Modificaciones estatutarias. Modificado el artículo 3º. Cambio de domicilio social. C/ SIRIO 24 8º D (MADRID). Datos registrales. T 45601 , F 163, S 8, H M 801947, I/A 3 (25.04.24).
  2. 25/01/2024#7896735
    Nombramientos
    INFORMATION TO LEAD SL. Nombramientos. Apoderado: IGLESIAS SOBRINO JOSE DE LA TRINIDAD. Datos registrales. T 45601 , F 162, S 8, H M 801947, I/A 2 (18.01.24).
  3. 20/09/2023#7715631
    ConstituciónDeclaración de unipersonalidadNombramientos
    INFORMATION TO LEAD SL. Constitución. Comienzo de operaciones: 6.09.23. Objeto social: La obtención, análisis, segmentación y distribución de datos, por cualquier canal, tanto analógico como digital, de las necesidades y comportamiento de los consumi…

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 2023

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/ SIRIO 24 8º D (MADRID), Madrid
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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