INSIMA CUSTOMER INTELLIGENCE CONSULTING SL
Hoja M501517· NIF B85946762
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 01/07/2010
- Director :
- Villarroya Leonardo Jose Manuel
Legal information
Legal information for INSIMA CUSTOMER INTELLIGENCE CONSULTING SL
Activity
INSIMA CUSTOMER INTELLIGENCE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 July 2010. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
7020
Corporate purpose
LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORAMIENTO E INFORMACION, TANTO A PERSONAS FISICAS COMO JURIDICAS;.
Directors and representatives
Directors
Current
- Villarroya Leonardo Jose ManuelSince 21/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villarroya Leonardo Jose Manuel100 %
Individual · ultimate beneficial owner · since 01/07/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/07/2010· Registered 21/06/2010· I/A 1
- Declaración de unipersonalidadPublished 01/07/2010· Registered 21/06/2010· I/A 1
- NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 1
Changes
- 01/07/2010Declaración de unipersonalidad
VILLARROYA LEONARDO JOSE MANUEL
Capital · events
- 01/07/2010ConstituciónInitial capital: 3 020,00 €
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)
- 01/07/2010#787957ConstituciónDeclaración de unipersonalidadNombramientos
INSIMA CUSTOMER INTELLIGENCE CONSULTING SL. Constitución. Comienzo de operaciones: 18.05.10. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORAMIENTO E INFORMACION, TANTO A PERSONAS FISICAS COMO JURIDICAS;. Domicilio: C/ LOS MORALES 10…
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 2010
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
Spanish companies in the same line of business — CNAE 7020 — are listed together.