INTELLIGENT AUTOMATION S.L
Hoja B530173· NIF B67364604
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/02/2019
- Director :
- Serra Vilarnau Jordi
Legal information
Legal information for INTELLIGENT AUTOMATION S.L
Activity
INTELLIGENT AUTOMATION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 26 February 2019. The Spanish commercial register has published 4 filings for this company, from 26 February 2019 to 12 February 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
EL OFRECIMIENTO Y PRESTACIONES EN EL MERCADO DE LOS SERVICIOS DE ASSORAMIENTO Y CONSULTORIA DE EMPRESAS, DIAGNOSTICO Y CONSULTORIA INFORMATICA Y ESPECIALMENTE LA CREACION, DE APLICACIONES INFORMATICAS, ETC.
Directors and representatives
Directors
Current
- Serra Vilarnau JordiSince 18/02/2019Administrador Único
Former
- Palau Pernau Joan BoscoCeased on 04/02/2020PresidenteConsejero
- Alie Capdevila JordiCeased on 04/02/2020Consejero
- Andreas KubekCeased on 04/02/2020ConsejeroSecretario
Directors network map
Registered actos
- RevocacionesPublished 12/02/2020· Registered 04/02/2020· I/A 2
- NombramientosPublished 12/02/2020· Registered 04/02/2020· I/A 2
- ConstituciónPublished 26/02/2019· Registered 18/02/2019· I/A 1
- NombramientosPublished 26/02/2019· Registered 18/02/2019· I/A 1
Capital · events
- 26/02/2019ConstituciónInitial 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)
- 12/02/2020#5790010RevocacionesNombramientos
INTELLIGENT AUTOMATION S.L. Revocaciones. CONSEJERO: PALAU PERNAU JOAN BOSCO. PRESIDENTE: PALAU PERNAU JOAN BOSCO. CONSEJERO: ANDREAS KUBEK. SECRETARIO: ANDREAS KUBEK. CONSEJERO: SERRA VILARNAU JORDI. CONS. DELEG.: SERRA VILARNAU JORDI. CONSEJERO: AL… - 26/02/2019#5278332ConstituciónNombramientos
INTELLIGENT AUTOMATION S.L. Constitución. Comienzo de operaciones: 22.01.19. Objeto social: EL OFRECIMIENTO Y PRESTACIONES EN EL MERCADO DE LOS SERVICIOS DE ASSORAMIENTO Y CONSULTORIA DE EMPRESAS, DIAGNOSTICO Y CONSULTORIA INFORMATICA Y ESPECIALMENTE…
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 2019
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 — Actividades de consultoría informática — are listed together.