INTUITIVA SL

Hoja M691057· NIF B88352661

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/04/2019
Director :
Hidalgo Pita Daniel
Former name :
TRABACOLO FORUM SL

Legal information

Legal information for INTUITIVA SL

NIF
Hoja registral
IRUS1000303332241
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/04/2019
LocalityMadrid
Register referenceTomo 38882 · Folio 221 · Hoja M691057
Former names
TRABACOLO FORUM SL2019-04-09 → 2019-06-05
StatusVigente

Activity

INTUITIVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 April 2019. The Spanish commercial register has published 8 filings for this company, from 9 April 2019 to 5 June 2019, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. Actividades de sociedades Holding.

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)

Hidalgo Pita Daniel100 %

Individual · ultimate beneficial owner · since 05/06/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 05/06/2019· Registered 29/05/2019· I/A 2
  2. Ceses/DimisionesPublished 05/06/2019· Registered 29/05/2019· I/A 2
  3. NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 2
  4. Cambio de denominación socialPublished 05/06/2019· Registered 29/05/2019· I/A 2
  5. Ampliacion del objeto socialPublished 05/06/2019· Registered 29/05/2019· I/A 2
  6. Cambio de domicilio socialPublished 05/06/2019· Registered 29/05/2019· I/A 2
  7. ConstituciónPublished 09/04/2019· Registered 02/04/2019· I/A 1
  8. NombramientosPublished 09/04/2019· Registered 02/04/2019· I/A 1

Changes

  1. 05/06/2019Ampliación del objeto social

    : 1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. CNAE de la actividad principal: 6420. Actividades de sociedades Holding.

  2. 05/06/2019Cambio de domicilio social

    C/ LUIS MARTINEZ FEDUCHI 20 - PORTAL 1, 1ºB (MADRID)

  3. 05/06/2019Declaración de unipersonalidad

    HIDALGO PITA DANIEL

Capital · events

  1. 09/04/2019Constitución
    Initial capital: 3 010,00 €

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. 05/06/2019#5429307

    Company name: TRABACOLO FORUM SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    TRABACOLO FORUM SL. Declaración de unipersonalidad. Socio único: HIDALGO PITA DANIEL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: HIDALGO PITA DANIEL. Cambio de denominación social. INTUITIVA SL. Ampliacion d…
  2. 09/04/2019#5348077

    Company name: TRABACOLO FORUM SL

    ConstituciónNombramientos
    TRABACOLO FORUM SL. Constitución. Comienzo de operaciones: ALTA IMPUESTO ACTIVIDADES. Objeto social: 1) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier…

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 addressC/ LUIS MARTINEZ FEDUCHI 20 - PORTAL 1, 1ºB (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector