INTELLIZY SL

Hoja M456159· NIF B85342822

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Gonzalez Pedro Jose
Former name :
PALIMPSESTO TECHNOLOGIES SL

Legal information

Legal information for INTELLIZY SL

NIF
Hoja registral
IRUS1000281573770
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 25328 · Folio 44 · Hoja M456159
Former names
PALIMPSESTO TECHNOLOGIES SL2011-11-08 → 2021-03-30
StatusVigente

Activity

INTELLIZY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 8 November 2011 to 30 March 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INTELLIZY SLGomez Gonzalez Pedro JoseGomez Gonzalez Pedro…HOSTELERIA RIOSELLANA 2008 SOCIEDAD LIMITADAHOSTELERIA RIOSELLAN…IMWORLD MOBILE APPLICATIONS S.LIMWORLD MOBILE APPLI…160WORLD SL160WORLD SLSMSVIDEO, SOCIEDAD LIMITADASMSVIDEO, SOCIEDAD L…

Registered actos

  1. Cambio de denominación socialPublished 30/03/2021· Registered 23/03/2021· I/A 6
  2. Modificaciones estatutariasPublished 23/04/2015· Registered 15/04/2015· I/A 5
  3. Cambio de domicilio socialPublished 23/04/2015· Registered 15/04/2015· I/A 5
  4. Ceses/DimisionesPublished 05/03/2013· Registered 25/02/2013· I/A 4
  5. NombramientosPublished 05/03/2013· Registered 25/02/2013· I/A 4
  6. Cambio de domicilio socialPublished 05/03/2013· Registered 25/02/2013· I/A 4
  7. Ceses/DimisionesPublished 08/11/2011· Registered 25/10/2011· I/A 3
  8. NombramientosPublished 08/11/2011· Registered 25/10/2011· I/A 3

Changes

  1. 23/04/2015Cambio de domicilio social

    C/ FARADAY, NUMERO 7 - PARQUE CIENTIFICO DE MADRI (MADRID)

  2. 23/04/2015Modificaciones estatutarias
  3. 05/03/2013Cambio de domicilio social

    C/ SANTIAGO GRISOLIA 2 - PARQUE CIENTIFICO DE MADR (TRES CANTOS)

Timeline (BORME)

  1. 30/03/2021#6334573

    Company name: PALIMPSESTO TECHNOLOGIES SL

    Cambio de denominación social
    PALIMPSESTO TECHNOLOGIES SL. Cambio de denominación social. INTELLIZY SL. Datos registrales. T 25328 , F 44, S 8, H M 456159, I/A 6 (23.03.21).
  2. 23/04/2015#3294722

    Company name: PALIMPSESTO TECHNOLOGIES SL

    Modificaciones estatutariasCambio de domicilio social
    PALIMPSESTO TECHNOLOGIES SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 23º DE LOS ESTATUTOS SOCIALES, REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES. Cambio de domicilio social. C/ FARADAY, NUMERO 7 - PARQUE CIENTIFICO DE MADRI (MADRID)…
  3. 05/03/2013#2160347

    Company name: PALIMPSESTO TECHNOLOGIES SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    PALIMPSESTO TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: DA TORRE CORREIA ALEXANDRA ISABEL. Nombramientos. Adm. Unico: GOMEZ GONZALEZ PEDRO JOSE. Cambio de domicilio social. C/ SANTIAGO GRISOLIA 2 - PARQUE CIENTIFICO DE MADR (TRES CANTOS). Datos re…
  4. 08/11/2011#1448264

    Company name: PALIMPSESTO TECHNOLOGIES SL

    Ceses/DimisionesNombramientos
    PALIMPSESTO TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CALVO ANA ISABEL. Nombramientos. Adm. Unico: DA TORRE CORREIA ALEXANDRA ISABEL. Datos registrales. T 25328 , F 43, S 8, H M 456159, I/A 3 (25.10.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FARADAY, NUMERO 7 - PARQUE CIENTIFICO DE MADRI (MADRID), Madrid
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector