MY RED INTELIGENTE SL
Hoja M491899· NIF B85849008
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/01/2010
- Director :
- Nuñez Delgado Niurys Luisa
Legal information
Legal information for MY RED INTELIGENTE SL
Activity
MY RED INTELIGENTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 18 January 2010. The Spanish commercial register has published 4 filings for this company, from 18 January 2010 to 5 March 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
ASESORAMIENTO Y CONSULTORIA EN ACTIVIDADES RELACIONADAS CON LA INFORMACION, LA INFORMATICA, LAS TELECOMUNICACIONES, INTERNET, Y OTROS TIPOS DE TECNOLOGIA.
Directors and representatives
Directors
Current
- Nuñez Delgado Niurys LuisaSince 05/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nuñez Delgado Niurys Luisa100 %
Individual · ultimate beneficial owner · since 05/03/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/03/2012· Registered 23/02/2012· I/A 2
- Ampliacion del objeto socialPublished 05/03/2012· Registered 23/02/2012· I/A 2
- ConstituciónPublished 18/01/2010· Registered 05/01/2010· I/A 1
- NombramientosPublished 18/01/2010· Registered 05/01/2010· I/A 1
Changes
- 05/03/2012Ampliación del objeto social
LA IMPORTACION Y EXPORTACION FABRICACION ELABORACION COMERCIALIZACION DISTRIBUCION Y COMPRAVENTA DE TODA CLASE DE PRODUCTOS ALIMENTICIOS, FLORES PLANTAS, PRENDAS DE VESTIR...
- 05/03/2012Declaración de unipersonalidad
NUÑEZ DELGADO NIURYS LUISA
Capital · events
- 18/01/2010ConstituciónInitial capital: 3 006,00 €
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)
- 05/03/2012#1624598Declaración de unipersonalidadAmpliacion del objeto social
MY RED INTELIGENTE SL. Declaración de unipersonalidad. Socio único: NUÑEZ DELGADO NIURYS LUISA. Ampliacion del objeto social. LA IMPORTACION Y EXPORTACION FABRICACION ELABORACION COMERCIALIZACION DISTRIBUCION Y COMPRAVENTA DE TODA CLASE DE PRODUCTOS … - 18/01/2010#542424ConstituciónNombramientos
MY RED INTELIGENTE SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: ASESORAMIENTO Y CONSULTORIA EN ACTIVIDADES RELACIONADAS CON LA INFORMACION, LA INFORMATICA, LAS TELECOMUNICACIONES, INTERNET, Y OTROS TIPOS DE TECNOLOGIA. 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 2010
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 — Otras actividades de consultoría de gestión empresarial — are listed together.