INTELLIGENCE&STRATEGIC TEN GROUP SL
Hoja M531082· NIF B64931074
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- DAP BROKERS SL
Legal information
Legal information for INTELLIGENCE&STRATEGIC TEN GROUP SL
Activity
INTELLIGENCE&STRATEGIC TEN GROUP SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). The Spanish commercial register has published 16 filings for this company, from 9 February 2010 to 31 January 2012, across 8 distinct types of filing.
Directors and representatives
Directors
Current
- DAP BROKERS SLSince 31/01/2012Administrador SolidarioAdministrador únicoAdministrador Único
Former
- Perez Arteaga JuanCeased on 19/01/2012Administrador Solidario
- Gallardo Soria Juan DiegoCeased on 19/01/2012Administrador Solidario
Authorised representatives
Current
- Martin Juarez Jose LuisSince 19/01/2012Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2012· Registered 19/01/2012· I/A 2
- NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 2
- Modificaciones estatutariasPublished 31/01/2012· Registered 19/01/2012· I/A 2
- Cambio de domicilio socialPublished 31/01/2012· Registered 19/01/2012· I/A 2
Changes
- 31/01/2012Cambio de domicilio social
C/ ALLMANSA 17 Ptl.1 (ARANJUEZ)
- 31/01/2012Modificaciones estatutarias
Timeline (BORME)
- 31/01/2012#1565531Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INTELLIGENCE&STRATEGIC TEN GROUP SL. Ceses/Dimisiones. Adm. Solid.: PEREZ ARTEAGA JUAN;GALLARDO SORIA JUAN DIEGO. Nombramientos. Representan: MARTIN JUAREZ JOSE LUIS. Adm. Solid.: DAP BROKERS SL. Modificaciones estatutarias. Cambio del Organo de Admi…
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
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.