INTELLIGENT REALTY SL

Hoja MA115974· NIF B93225738

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 064,00 €
Incorporation :
12/12/2012
Director :
Grieve Maureen Iris

Legal information

Legal information for INTELLIGENT REALTY SL

NIF
Hoja registral
IRUS1000042366658
Legal formSociedad Limitada (SL)
Share capital3 064,00 €
Incorporation date12/12/2012
LocalityEstepona
Register referenceTomo 5076 · Folio 25 · Hoja MA115974
StatusVigente

Activity

INTELLIGENT REALTY SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). It was incorporated on 12 December 2012. The Spanish commercial register has published 9 filings for this company, from 12 December 2012 to 13 January 2017, across 5 distinct types of filing. Its registered share capital is 3 064,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hawthorne David100 %

Individual · ultimate beneficial owner · since 30/07/2013

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 30/07/2013· Registered 22/07/2013· I/A 3
  2. Ceses/DimisionesPublished 30/07/2013· Registered 22/07/2013· I/A 3
  3. NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 3
  4. Ceses/DimisionesPublished 09/05/2013· Registered 29/04/2013· I/A 2
  5. NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 2
  6. Modificaciones estatutariasPublished 09/05/2013· Registered 29/04/2013· I/A 2
  7. ConstituciónPublished 12/12/2012· Registered 04/12/2012· I/A 1
  8. NombramientosPublished 12/12/2012· Registered 04/12/2012· I/A 1

Changes

  1. 30/07/2013Declaración de unipersonalidad

    HAWTHORNE DAVID

  2. 09/05/2013Modificaciones estatutarias

Capital · events

  1. 12/12/2012Constitución
    Initial capital: 3 064,00 €

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. 13/01/2017#4190054
    INTELLIGENT REALTY SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5076, L 3983, F 25, S 8, H MA115974, I/A 1 A (25.11.16).
  2. 30/07/2013#2392701
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INTELLIGENT REALTY SL. Declaración de unipersonalidad. Socio único: HAWTHORNE DAVID. Ceses/Dimisiones. Adm. Unico: BALLARD DAVID FREDERICK. Nombramientos. Adm. Unico: GRIEVE MAUREEN IRIS. Datos registrales. T 5076, L 3983, F 26, S 8, H MA115974, I/A …
  3. 09/05/2013#2265981
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTELLIGENT REALTY SL. Ceses/Dimisiones. Adm. Solid.: DE POTTER DAVID JAN G.;BALLARD DAVID FREDERICK. Nombramientos. Adm. Unico: BALLARD DAVID FREDERICK. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
  4. 12/12/2012#2031968
    ConstituciónNombramientos
    INTELLIGENT REALTY SL. Constitución. Comienzo de operaciones: 3.12.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliar…

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 2012

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 addressURB LAGUNA VILLAGE - LOCAL 28, CTRA, Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province