INVERSIONES & SOLUCIONES INTELIGENTES SL
Hoja M548513· NIF B86586435
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 510 000,00 €
- Incorporation :
- 05/12/2012
- Director :
- Vernier Waldraff Eduardo Giuseppe
Legal information
Legal information for INVERSIONES & SOLUCIONES INTELIGENTES SL
Activity
INVERSIONES & SOLUCIONES INTELIGENTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 December 2012. The Spanish commercial register has published 6 filings for this company, from 5 December 2012 to 15 March 2013, across 6 distinct types of filing. Its registered share capital is 1 510 000,00 €.
Economic activity (CNAE)
8210
Corporate purpose
CONSTRUCCION, EXPLOTACION, REHABILITACION, COMPRAVENTA O ARRENDAMIENTO NO FINANCIERO DE FINCAS URBANAS Y RUSTICAS. DETENTAR U OSTENTAR LA TITULARIDADDE VALORES MOBILIARIOS EN SOCIEDADES EN LAS QUE ESTA SOCIEDAD DESARROLLA ACTIVIDADES DE DIRECCION Y GESTION.
Directors and representatives
Directors
Current
- Vernier Waldraff Eduardo GiuseppeSince 27/11/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vernier Waldraff Eduardo Giuseppe100 %
Individual · ultimate beneficial owner · since 05/12/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 15/03/2013· Registered 08/03/2013· I/A 3
- Cambio de domicilio socialPublished 15/03/2013· Registered 08/03/2013· I/A 3
- Ampliación de capitalPublished 10/01/2013· Registered 31/12/2012· I/A 2
- ConstituciónPublished 05/12/2012· Registered 27/11/2012· I/A 1
- Declaración de unipersonalidadPublished 05/12/2012· Registered 27/11/2012· I/A 1
- NombramientosPublished 05/12/2012· Registered 27/11/2012· I/A 1
Changes
- 15/03/2013Cambio de domicilio social
AVDA DEL TALGO 154 4º B (MADRID)
- 15/03/2013Modificaciones estatutarias
- 05/12/2012Declaración de unipersonalidad
VERNIER WALDRAFF EDUARDO GIUSEPPE
Capital · events
- 10/01/2013Ampliación de capitalResulting capital: 1 510 000,00 € (+1 500 000,00 €)
- 05/12/2012ConstituciónInitial capital: 10 000,00 €
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)
- 15/03/2013#2180368Modificaciones estatutariasCambio de domicilio social
INVERSIONES & SOLUCIONES INTELIGENTES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA DEL TALGO 154 4º B (MADRID). Datos registrales. T 30480 , F 72, S 8, H M 548513, I/A 3 ( 8.03.13).
- 10/01/2013#2062564Ampliación de capital
INVERSIONES & SOLUCIONES INTELIGENTES SL. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 1.510.000,00 Euros. Datos registrales. T 30480 , F 71, S 8, H M 548513, I/A 2 (31.12.12).
- 05/12/2012#2020394ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES & SOLUCIONES INTELIGENTES SL. Constitución. Comienzo de operaciones: 8.11.12. Objeto social: CONSTRUCCION, EXPLOTACION, REHABILITACION, COMPRAVENTA O ARRENDAMIENTO NO FINANCIERO DE FINCAS URBANAS Y RUSTICAS. DETENTAR U OSTENTAR LA TITULAR…
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
Spanish companies in the same line of business — CNAE 8210 — are listed together.