INTELLIGENCE & MONEY, S.L

Hoja P7164· NIF B34267294

VigentePalencia
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 020,00 €
Incorporation :
23/05/2014
Director :
Diez Andres Roberto

Legal information

Legal information for INTELLIGENCE & MONEY, S.L

NIF
Hoja registral
IRUS1000033157038
Legal formSociedades de responsabilidad limitada
Share capital3 020,00 €
Incorporation date23/05/2014
Register referenceTomo 466 · Folio 105 · Hoja P7164
StatusVigente

Activity

INTELLIGENCE & MONEY, S.L is a Sociedades de responsabilidad limitada with its registered office in Palencia, Castilla y León. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 23 May 2014. The Spanish commercial register has published 3 filings for this company, from 23 May 2014 to 12 August 2020, across 2 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

Compraventa de comida, bebida, productos de limpieza, droguería, higiene personal, supermercados y grandes almacenes. Asesoramiento, intermediación, gestión, promoción, compra, venta y arrendamiento de empresas, inmuebles y activos financieros. Los códigos correspondientes a las actividades que co.

Directors and representatives

Directors

Current

Directors network map

37 nodes Person Company
INTELLIGENCE & MONEY,…Diez Andres RobertoDiez Andres RobertoGENERAL DE OCIDENTE SLGENERAL DE OCIDENTE …COMERCIAL DE CEREALES Y ABONOS LEON SLCOMERCIAL DE CEREALE…PATRIMONIAL XXX SLPATRIMONIAL XXX SLHUGHES SPAIN SLHUGHES SPAIN SLLITEOR INTERNATIONAL CONSULTORS SLLITEOR INTERNATIONAL…R & C INVESMENTS SLR & C INVESMENTS SLCORPORACION EMPRESARIAL DE ESTACIONES DE SERVICIO 1969 SLCORPORACION EMPRESAR…SPANISH PETROLEUM COMPANY 1492 SLSPANISH PETROLEUM CO…SUPLY SISTEM OF BEVERAGES SLSUPLY SISTEM OF BEVE…CENTRO DE NEGOCIO VILLALOBON SLCENTRO DE NEGOCIO VI…CONSORCIO PENINSULAR DE TRANSPORTES SLCONSORCIO PENINSULAR…COMERCIAL AUTORECAR DEL NOROESTE SLCOMERCIAL AUTORECAR …GRUPO HOTELERO VILLALOBON SLGRUPO HOTELERO VILLA…INVESMENT GLOBAL GOLD SLINVESMENT GLOBAL GOL…COMERCIAL ANDIRO DE INMUEBLES SLCOMERCIAL ANDIRO DE …RUSTICAS ONE, S.LRUSTICAS ONE, S.LORGANIZACION PARA EL PENSAMIENTO POLITICO Y ECONOMICO SLORGANIZACION PARA EL…DIEZ ANDRES REINA SLDIEZ ANDRES REINA SLLUXURY & MONEY S.LLUXURY & MONEY S.LBRANDCOST S.LBRANDCOST S.LOPPORTUNITY & MONEY SLOPPORTUNITY & MONEY …AGRICULTURA DUCAL, S.LAGRICULTURA DUCAL, S…INTELLIGENCE GALT, S.LINTELLIGENCE GALT, S…FABRICA ESPAÑOLA DE ALCOHOLES SLFABRICA ESPAÑOLA DE …CAMPO DE TIRO EL QUESO SLCAMPO DE TIRO EL QUE…EROS 180308 SLEROS 180308 SLESTACION DE SERVICIO EL QUESO SLESTACION DE SERVICIO…UNIVERSAL GUARANTEES SOCIEDAD LIMITADAUNIVERSAL GUARANTEES…LOTFS ROSENBAUM SOCIEDAD LIMITADALOTFS ROSENBAUM SOCI…POLITICAL ECONOMIC INTELLIGENCE SOCIEDAD LIMITADAPOLITICAL ECONOMIC I…AGRICULTURA DUCAL, S.LAGRICULTURA DUCAL, S…INTELLECTUAL INDUSTRIAL HERITAGE SOCIEDAD LIMITADAINTELLECTUAL INDUSTR…C Y D 38 14 SLC Y D 38 14 SLTECNONEGOCIOS LEVANTE, S.LTECNONEGOCIOS LEVANT…ESPAÑOLA DE ENCURTIDOS Y ACEITUNAS SLESPAÑOLA DE ENCURTID…

Registered actos

  1. ConstituciónPublished 23/05/2014· Registered 19/05/2014· I/A 1
  2. NombramientosPublished 23/05/2014· Registered 19/05/2014· I/A 1

Capital · events

  1. 23/05/2014Constitución
    Initial 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)

  1. 12/08/2020#5991463
    INTELLIGENCE & MONEY, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 466 , F 105, S 8, H P 7164, I/A N 1 (30.07.20).
  2. 23/05/2014#2819231
    ConstituciónNombramientos
    INTELLIGENCE & MONEY, S.L. Constitución. Comienzo de operaciones: 15.05.14. Objeto social: Compraventa de comida, bebida, productos de limpieza, droguería, higiene personal, supermercados y grandes almacenes. Asesoramiento, intermediación, gestión, p…

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/ LOS ABETOS 24 - POLIGONO INDUSTRIAL NUESTRA SEÑ (VILLALOBON), Palencia
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector