INVERSORES INTELIGENTES ENTERPRISE SL

Hoja M707024· NIF B88492111

Struck off · 22/07/2020Madrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/11/2019

Legal information

Legal information for INVERSORES INTELIGENTES ENTERPRISE SL

NIF
Hoja registral
IRUS1000304554666
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/11/2019
LocalityMadrid
Register referenceTomo 39790 · Folio 100 · Hoja M707024
StatusLiquidada

Activity

INVERSORES INTELIGENTES ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 7 November 2019. The Spanish commercial register has published 6 filings for this company, from 7 November 2019 to 22 July 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

.- La sociedad tendrá por objeto: Alquiler de espacios en plataforma propia de comercio electrónico -ecommerce- con posicionamiento web y gestión. Venta a través de Internet mediante comercio electrónico -ecommerce on line-,.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
INVERSORES INTELIGENT…Llanos Moreno Jose ManuelLlanos Moreno Jose M…Rivero Pavon CesarRivero Pavon CesarINVERSO GROUP ENTERPRISE SLINVERSO GROUP ENTERP…MKT STRATEGY GROUP SOCIEDAD LIMITADAMKT STRATEGY GROUP S…VIFLIP ENTERPRISE SLVIFLIP ENTERPRISE SLJ & M ACTIVOS INMOBILIARIOS SLJ & M ACTIVOS INMOBI…

Registered actos

  1. Ceses/DimisionesPublished 22/07/2020· Registered 15/07/2020· I/A 2
  2. NombramientosPublished 22/07/2020· Registered 15/07/2020· I/A 2
  3. DisoluciónPublished 22/07/2020· Registered 15/07/2020· I/A 2
  4. ExtinciónPublished 22/07/2020· Registered 15/07/2020· I/A 2
  5. ConstituciónPublished 07/11/2019· Registered 30/10/2019· I/A 1
  6. NombramientosPublished 07/11/2019· Registered 30/10/2019· I/A 1

Changes

  1. 22/07/2020Disolución
  2. 22/07/2020Extinción

Capital · events

  1. 07/11/2019Constitución
    Initial 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)

  1. 22/07/2020#5961011
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSORES INTELIGENTES ENTERPRISE SL. Ceses/Dimisiones. Adm. Solid.: LLANOS MORENO JOSE MANUEL;RIVERO PAVON CESAR. Nombramientos. LiquiSoli: LLANOS MORENO JOSE MANUEL;RIVERO PAVON CESAR. Disolución. Voluntaria. Extinción. Datos registrales. T 39790 
  2. 07/11/2019#5649605
    ConstituciónNombramientos
    INVERSORES INTELIGENTES ENTERPRISE SL. Constitución. Comienzo de operaciones: 30.09.19. Objeto social: .- La sociedad tendrá por objeto: Alquiler de espacios en plataforma propia de comercio electrónico -ecommerce- con posicionamiento web y gestión. 

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/ EDGAR NEVILLE 39 - 3º D (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 — Comercio al por menor por correspondencia o Internet — are listed together.