INTELLIGENCE & CORPORATE SERVICES WORLDWIDE SL

Hoja B492960· NIF B66864448

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2016
Directors :
ACV INVERSIONES SL, ACV INVERSORES SL

Legal information

Legal information for INTELLIGENCE & CORPORATE SERVICES WORLDWIDE SL

NIF
Hoja registral
IRUS1000373499274
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2016
LocalityBarcelona
Register referenceTomo 45592 · Folio 65 · Hoja B492960
StatusVigente

Activity

INTELLIGENCE & CORPORATE SERVICES WORLDWIDE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 26 October 2016. The Spanish commercial register has published 9 filings for this company, from 26 October 2016 to 13 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA PRESTACION DE SERVICIOS ASESORAMIENTO Y PLANIFICACION DE ACTIVIDADES DE SEGURIDAD; AUDITORIA Y CONSULTORIA DE SEGURIDAD FISICA, ELECTRONICA Y LOGICA, ANALISIS Y GESTION DE RIESGOS CORPORATIVOS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 13/04/2023· Registered 04/04/2023· I/A 5
  2. Modificaciones estatutariasPublished 04/07/2022· Registered 23/06/2022· I/A 4
  3. RevocacionesPublished 21/03/2022· Registered 10/03/2022· I/A 3
  4. NombramientosPublished 21/03/2022· Registered 10/03/2022· I/A 3
  5. RevocacionesPublished 03/02/2021· Registered 26/01/2021· I/A 2
  6. NombramientosPublished 03/02/2021· Registered 26/01/2021· I/A 2
  7. ConstituciónPublished 26/10/2016· Registered 19/10/2016· I/A 1
  8. NombramientosPublished 26/10/2016· Registered 19/10/2016· I/A 1

Changes

  1. 13/04/2023Cambio de domicilio social

    AV DIAGONAL NUM.482 5-D 58 (BARCELONA)

  2. 04/07/2022Modificaciones estatutarias

Capital · events

  1. 26/10/2016Constitución
    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. 13/04/2023#7483350
    Cambio de domicilio social
    INTELLIGENCE & CORPORATE SERVICES WORLDWIDE SL. Cambio de domicilio social. AV DIAGONAL NUM.482 5-D 58 (BARCELONA). Datos registrales. T 45592 , F 65, S 8, H B 492960, I/A 5 ( 4.04.23).
  2. 04/07/2022#7054776
    Modificaciones estatutarias
    INTELLIGENCE & CORPORATE SERVICES WORLDWIDE SL. Modificaciones estatutarias. ARTICULO 26.- RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 45592 , F 64, S 8, H B 492960, I/A 4 (23.06.22).
  3. 01/07/2022#7053287
    INTELLIGENCE & CORPORATE SERVICES WORLDWIDE SL. Fe de erratas: En el BORME no.55/2022 y con referencia 122488 SE COMETIO ERROR EN LA DENOMINACION DEL ADMINISTRADOR UNICO NOMBRADO, SIENDO LA CORRECTA "ACV INVERSORES, S.L.". Datos registrales. T 45592 …
  4. 21/03/2022#6867110
    RevocacionesNombramientos
    INTELLIGENCE & CORPORATE SERVICES WORLDWIDE SL. Revocaciones. ADM.UNICO: MIRALLAS SARABIA ANGEL JAVIER. Nombramientos. ADM.UNICO: ACV INVERSIONES SL. REPR.143 RRM: MIRALLAS SARABIA ANGEL JAVIER. Datos registrales. T 45592 , F 64, S 8, H B 492960, I/A…
  5. 03/02/2021#6238276
    RevocacionesNombramientos
    INTELLIGENCE & CORPORATE SERVICES WORLDWIDE SL. Revocaciones. ADM.SOLIDAR.: RIBA VIDAL JOSE;MIRALLAS SARABIA ANGEL JAVIER. Nombramientos. ADM.UNICO: MIRALLAS SARABIA ANGEL JAVIER. Datos registrales. T 45592 , F 64, S 8, H B 492960, I/A 2 (26.01.21).
  6. 26/10/2016#4079072
    ConstituciónNombramientos
    INTELLIGENCE & CORPORATE SERVICES WORLDWIDE SL. Constitución. Comienzo de operaciones: 21.09.16. Objeto social: LA PRESTACION DE SERVICIOS ASESORAMIENTO Y PLANIFICACION DE ACTIVIDADES DE SEGURIDAD; AUDITORIA Y CONSULTORIA DE SEGURIDAD FISICA, ELECTRO…

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 2016

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 addressAV DIAGONAL NUM.482 5-D 58 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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