INTANGIBLE BUSINESS INTELLIGENCE SL

Hoja M587570· NIF B87073730

Struck off · 15/04/2019Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Incorporation :
16/09/2014

Legal information

Legal information for INTANGIBLE BUSINESS INTELLIGENCE SL

NIF
Hoja registral
IRUS1000293128866
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
Incorporation date16/09/2014
LocalityMadrid
Register referenceTomo 32643 · Folio 13 · Hoja M587570
StatusLiquidada

Activity

INTANGIBLE BUSINESS INTELLIGENCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 16 September 2014. The Spanish commercial register has published 7 filings for this company, from 16 September 2014 to 15 April 2019, across 6 distinct types of filing. Its registered share capital is 7 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) La consultoría y asesoramiento sobre organización empresarial y corporativa, con especial atención a los activos y recursos intangibles como la marca, la reputación, la comunicación, la responsabilidad social corporativa, el capital humano y la innovación así como las métricas y modelos ...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
INTANGIBLE BUSINESS I…Alloza Losana AngelAlloza Losana Angel

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INTANGIBLE BUSINESS I…Alloza Losana AngelAlloza Losana AngelCORPORATE BRAND & REPUTATION ASSOCIATES SLCORPORATE BRAND & RE…

Beneficial owner (UBO)

Alloza Losana Angel100 %

Individual · ultimate beneficial owner · since 09/04/2019

Beneficial owner network map

3 nodes Person Company
INTANGIBLE BUSINESS I…Alloza Losana AngelAlloza Losana AngelCORPORATE BRAND & REPUTATION ASSOCIATES SLCORPORATE BRAND & RE…

Registered actos

  1. Ceses/DimisionesPublished 15/04/2019· Registered 08/04/2019· I/A 3
  2. NombramientosPublished 15/04/2019· Registered 08/04/2019· I/A 3
  3. DisoluciónPublished 15/04/2019· Registered 08/04/2019· I/A 3
  4. ExtinciónPublished 15/04/2019· Registered 08/04/2019· I/A 3
  5. Declaración de unipersonalidadPublished 09/04/2019· Registered 02/04/2019· I/A 2
  6. ConstituciónPublished 16/09/2014· Registered 09/09/2014· I/A 1
  7. NombramientosPublished 16/09/2014· Registered 09/09/2014· I/A 1

Changes

  1. 15/04/2019Disolución
  2. 15/04/2019Extinción
  3. 09/04/2019Declaración de unipersonalidad

    ALLOZA LOSANA ANGEL

Capital · events

  1. 16/09/2014Constitución
    Initial capital: 7 500,00 €

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. 15/04/2019#5357657
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTANGIBLE BUSINESS INTELLIGENCE SL. Ceses/Dimisiones. Adm. Solid.: ESTEVEZ MUÑOZ ESPERANZA MACARENA;ALLOZA LOSANA ANGEL. Nombramientos. Liquidador: ALLOZA LOSANA ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 32643 , F 13, S 8, H M 5…
  2. 09/04/2019#5347764
    Declaración de unipersonalidad
    INTANGIBLE BUSINESS INTELLIGENCE SL. Declaración de unipersonalidad. Socio único: ALLOZA LOSANA ANGEL. Datos registrales. T 32643 , F 12, S 8, H M 587570, I/A 2 ( 2.04.19).
  3. 16/09/2014#2968834
    ConstituciónNombramientos
    INTANGIBLE BUSINESS INTELLIGENCE SL. Constitución. Comienzo de operaciones: 6.08.14. Objeto social: a) La consultoría y asesoramiento sobre organización empresarial y corporativa, con especial atención a los activos y recursos intangibles como la mar…

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 2014

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/ SAGASTA 15 7º (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 consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector