INTELLIGENT BIODATA SL

Hoja SS41850· NIF B75225797

VigenteGipuzkoa
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
20/08/2019
Director :
Pey Perez Jon

Legal information

Legal information for INTELLIGENT BIODATA SL

NIF
Hoja registral
IRUS1000126187470
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date20/08/2019
LocalityDonostia/San Sebastián
Register referenceTomo 2911 · Folio 124 · Hoja SS41850
StatusVigente

Activity

INTELLIGENT BIODATA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 20 August 2019. The Spanish commercial register has published 5 filings for this company, from 20 August 2019 to 8 July 2021, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Otras actividades: CNAE 62.01 Actividades de programación informática; CNAE 62.02 Actividades de consultoría informática; CNAE 47.91 Comercio al por menor por correspondencia o Internet.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
INTELLIGENT BIODATA SLPey Perez JonPey Perez JonCABALA SYSTEMS SLCABALA SYSTEMS SLNEUKAIA SLNEUKAIA SL

Cap table · shareholdings

  • Pey Perez Jon100 %

    Individual · since 20/08/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
INTELLIGENT BIODATA SLPey Perez JonPey Perez JonNEUKAIA SLNEUKAIA SL

Beneficial owner (UBO)

Pey Perez Jon100 %

Individual · ultimate beneficial owner · since 20/08/2019

Beneficial owner network map

3 nodes Person Company
INTELLIGENT BIODATA SLPey Perez JonPey Perez JonNEUKAIA SLNEUKAIA SL

Registered actos

  1. Ampliación de capitalPublished 08/07/2021· Registered 29/06/2021· I/A 3
  2. Ampliación de capitalPublished 31/10/2019· Registered 15/10/2019· I/A 2
  3. ConstituciónPublished 20/08/2019· Registered 30/07/2019· I/A 1
  4. Declaración de unipersonalidadPublished 20/08/2019· Registered 30/07/2019· I/A 1
  5. NombramientosPublished 20/08/2019· Registered 30/07/2019· I/A 1

Changes

  1. 20/08/2019Declaración de unipersonalidad

    PEY PEREZ JON

Capital · events

  1. 08/07/2021Ampliación de capital
    Resulting capital: 20 000,00 € (+15 000,00 €)
  2. 31/10/2019Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  3. 20/08/2019Constitución
    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. 08/07/2021#6515962
    Ampliación de capital
    INTELLIGENT BIODATA SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 2911 , F 124, S 8, H SS 41850, I/A 3 (29.06.21).
  2. 31/10/2019#5640650
    Ampliación de capital
    INTELLIGENT BIODATA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 2911 , F 124, S 8, H SS 41850, I/A 2 (15.10.19).
  3. 20/08/2019#5550175
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTELLIGENT BIODATA SL. Constitución. Comienzo de operaciones: 23.07.19. Objeto social: Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. Otras actividades: CNAE 62.01 Actividades de programación informát…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO BORROTO Nº9, 1ºC, Donostia/San Sebastián, Gipuzkoa
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

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