INTERNET INTELLIGENT INNOVATION SL
Hoja M530095· NIF B86360161
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/01/2012
Legal information
Legal information for INTERNET INTELLIGENT INNOVATION SL
Activity
INTERNET INTELLIGENT INNOVATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 January 2012. The Spanish commercial register has published 4 filings for this company, from 18 January 2012 to 4 August 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMERCIALIZACION, PROMOCION, COMPRA, VENTA, MARKETING Y DEMAS ACTIVIDADES DE EXPLOTACION E INTERMEDIACION DE PRODUCTOS Y SERVICIOS.....
Directors and representatives
Directors
Former
- Perri Roberto EduardoCeased on 25/07/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/08/2014· Registered 25/07/2014· I/A 2
- ConstituciónPublished 18/01/2012· Registered 07/01/2012· I/A 1
- Declaración de unipersonalidadPublished 18/01/2012· Registered 07/01/2012· I/A 1
- NombramientosPublished 18/01/2012· Registered 07/01/2012· I/A 1
Changes
- 18/01/2012Declaración de unipersonalidad
PERRI ROBERTO EDUARDO
Capital · events
- 18/01/2012ConstituciónInitial 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)
- 04/08/2014#2919825Ceses/Dimisiones
INTERNET INTELLIGENT INNOVATION SL. Ceses/Dimisiones. Adm. Unico: PERRI ROBERTO EDUARDO. Datos registrales. T 29449 , F 105, S 8, H M 530095, I/A 2 (25.07.14).
- 18/01/2012#1541502ConstituciónDeclaración de unipersonalidadNombramientos
INTERNET INTELLIGENT INNOVATION SL. Constitución. Comienzo de operaciones: 15.12.11. Objeto social: LA COMERCIALIZACION, PROMOCION, COMPRA, VENTA, MARKETING Y DEMAS ACTIVIDADES DE EXPLOTACION E INTERMEDIACION DE PRODUCTOS Y SERVICIOS..... Domicilio: …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.