INVERSIONES INTELIGENTES ABA SL

Hoja A176413· NIF B16925653

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
23/09/2021
Director :
Alvarado Lozano Tomas

Legal information

Legal information for INVERSIONES INTELIGENTES ABA SL

NIF
Hoja registral
IRUS1000175064874
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date23/09/2021
LocalityElche/Elx
Register referenceTomo 4413 · Folio 27 · Hoja A176413
StatusVigente

Activity

INVERSIONES INTELIGENTES ABA SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 September 2021. The Spanish commercial register has published 4 filings for this company, from 11 October 2021 to 17 August 2022, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su enajenación, íntegramente, en forma parcial o en régimen de propiedad horizontal. La administración, explotación, aprovechamiento y.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
INVERSIONES INTELIGEN…Alvarado Lozano TomasAlvarado Lozano TomasGLOBAL PARKING INDUSTRIES SLGLOBAL PARKING INDUS…INVERSIONES SYNGENEIS SLINVERSIONES SYNGENEI…PROMOTORA DE INMUEBLES DE BIGASTRO SLPROMOTORA DE INMUEBL…NUEVOS RIEGOS EL PROGRESO SOCIEDAD ANONIMANUEVOS RIEGOS EL PRO…ADVICE SUN INDUSTRIES SLADVICE SUN INDUSTRIE…AVENIR ECONOMIST & JURISTS ADVICERS SLAVENIR ECONOMIST & J…SERRANO UNION HORMIGONES SLSERRANO UNION HORMIG…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES INTELIGEN…Alvarado Lozano TomasAlvarado Lozano Tomas

Beneficial owner (UBO)

Alvarado Lozano Tomas100 %

Individual · ultimate beneficial owner · since 11/10/2021

Beneficial owner network map

2 nodes Person Company
INVERSIONES INTELIGEN…Alvarado Lozano TomasAlvarado Lozano Tomas

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 17/08/2022· Registered 08/08/2022· I/A 2
  2. ConstituciónPublished 11/10/2021· Registered 01/10/2021· I/A 1
  3. Declaración de unipersonalidadPublished 11/10/2021· Registered 01/10/2021· I/A 1
  4. NombramientosPublished 11/10/2021· Registered 01/10/2021· I/A 1

Changes

  1. 17/08/2022Pérdida del carácter de unipersonalidad
  2. 11/10/2021Declaración de unipersonalidad

    ALVARADO LOZANO TOMAS

Capital · events

  1. 11/10/2021Constitución
    Initial capital: 3 200,00 €

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. 17/08/2022#7123571
    Pérdida del carácter de unipersonalidad
    INVERSIONES INTELIGENTES ABA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4413 , F 27, S 8, H A 176413, I/A 2 ( 8.08.22).
  2. 11/10/2021#6633869
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES INTELIGENTES ABA SL. Constitución. Comienzo de operaciones: 23.09.21. Objeto social: 1. La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de lo…

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 2021

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 addressAVDA DE LA COMUNITAT VALENCIANA 49 2 C (ELCHE), Elche/Elx, Alicante
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector