SOLUCIONES INTELIGENTES PARA LA PYME SL

Hoja MA137387· NIF B93520336

VigenteMálaga
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Jimenez, Jimenez Romero Fermin
Former name :
POLIGONO INDUSTRIAL GUADALHORCE. (MALAGA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: JIMENEZ

Legal information

Legal information for SOLUCIONES INTELIGENTES PARA LA PYME SL

NIF
Hoja registral
IRUS1000045526966
Legal formSociedad Limitada (SL)
LocalityVélez-Málaga
Register referenceTomo 5577 · Folio 156 · Hoja MA137387
Former names
POLIGONO INDUSTRIAL GUADALHORCE. (MALAGA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: JIMENEZ2017-01-03
StatusVigente

Activity

SOLUCIONES INTELIGENTES PARA LA PYME SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 5 filings for this company, from 3 January 2017 to 4 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

9 nodes Person Company
SOLUCIONES INTELIGENT…JimenezJimenezJimenez Romero FerminJimenez Romero FerminFERMAN BIDS SLFERMAN BIDS SLJRG SOLUCIONES ACTIVAS SLJRG SOLUCIONES ACTIV…TECNO AUTOGAS SLTECNO AUTOGAS SLPRESTIGE NEXUS GROUP SLPRESTIGE NEXUS GROUP…MADE TO BUILD DREAMS SLMADE TO BUILD DREAMS…SERVISALUS MALAGA SLSERVISALUS MALAGA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SOLUCIONES INTELIGENT…Jimenez Romero FerminJimenez Romero FerminTECNO AUTOGAS SLTECNO AUTOGAS SLMADE TO BUILD DREAMS SLMADE TO BUILD DREAMS…

Beneficial owner (UBO)

Jimenez Romero Fermin100 %

Individual · ultimate beneficial owner · since 29/11/2022

Beneficial owner network map

4 nodes Person Company
SOLUCIONES INTELIGENT…Jimenez Romero FerminJimenez Romero FerminTECNO AUTOGAS SLTECNO AUTOGAS SLMADE TO BUILD DREAMS SLMADE TO BUILD DREAMS…

Registered actos

  1. Cambio de domicilio socialPublished 04/01/2023· Registered 27/12/2022· I/A 5
  2. Declaración de unipersonalidadPublished 29/11/2022· Registered 21/11/2022· I/A 4
  3. RevocacionesPublished 29/11/2022· Registered 21/11/2022· I/A 3
  4. NombramientosPublished 15/06/2017· Registered 07/06/2017· I/A 2

Changes

  1. 04/01/2023Cambio de domicilio social

    C/ CORTIJADA LOS PEREZ 34 (VELEZ-MALAGA)

  2. 29/11/2022Declaración de unipersonalidad

    JIMENEZ ROMERO FERMIN

  3. 15/06/2017Cambio de denominación social

    POLIGONO INDUSTRIAL GUADALHORCE. (MALAGA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: JIMENEZ→SOLUCIONES INTELIGENTES PARA LA PYME SL

Timeline (BORME)

  1. 04/01/2023#10570758
    Cambio de domicilio social
    SOLUCIONES INTELIGENTES PARA LA PYME SL. Cambio de domicilio social. C/ CORTIJADA LOS PEREZ 34 (VELEZ-MALAGA). Datos registrales. T 5577, L 4484, F 156, S 8, H MA137387, I/A 5 (27.12.22).
  2. 29/11/2022#7268808
    Declaración de unipersonalidad
    SOLUCIONES INTELIGENTES PARA LA PYME SL. Declaración de unipersonalidad. Socio único: JIMENEZ ROMERO FERMIN. Datos registrales. T 5577, L 4484, F 156, S 8, H MA137387, I/A 4 (21.11.22).
  3. 29/11/2022#7268807
    Revocaciones
    SOLUCIONES INTELIGENTES PARA LA PYME SL. Revocaciones. Apoderado: HEREDIA VALVERDE ISAAC DANIEL. Datos registrales. T 5577, L 4484, F 156, S 8, H MA137387, I/A 3 (21.11.22).
  4. 15/06/2017#4420440
    Nombramientos
    SOLUCIONES INTELIGENTES PARA LA PYME SL. Nombramientos. Apoderado: HEREDIA VALVERDE ISAAC DANIEL. Datos registrales. T 5577, L 4484, F 156, S 8, H MA137387, I/A 2 ( 7.06.17).
  5. 03/01/2017#10494201

    Company name: POLIGONO INDUSTRIAL GUADALHORCE. (MALAGA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: JIMENEZ

    POLIGONO INDUSTRIAL GUADALHORCE. (MALAGA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: JIMENEZ. ROMERO FERMIN. Datos registrales. T 5577, L 4484, F 155, S 8, H MA137387, I/A 1 (23.12.16).

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

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/ CORTIJADA LOS PEREZ 34 (VELEZ-MALAGA), Vélez-Málaga, Málaga
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 en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector