THE PREDICTIVE COMPANY S.L
Hoja B537779· NIF B67457440
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 047,00 €
- Incorporation :
- 14/06/2019
- Director :
- Alonzo Romero Lauro
- Former name :
- THE PREDICTIVE COMPANY, AI SOLUTIONS FOR ENERGY MANAGEMENT S.L
Legal information
Legal information for THE PREDICTIVE COMPANY S.L
Activity
THE PREDICTIVE COMPANY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 14 June 2019. The Spanish commercial register has published 7 filings for this company, from 8 August 2019 to 3 October 2023, across 6 distinct types of filing. Its registered share capital is 3 047,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
LA SUPERVISION Y OPTIMIZACION DEL CONSUMO ENERGETICO EN EDIFICIOS DEL SECTOR TERCIARIO. CNAE 6209.
Directors and representatives
Directors
Current
- Alonzo Romero LauroSince 02/08/2019Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/09/2023· Registered 25/08/2023· I/A 5
- Ampliación de capitalPublished 19/06/2020· Registered 12/06/2020· I/A 4
- Modificaciones estatutariasPublished 08/01/2020· Registered 30/12/2019· I/A 3
- Cambio de denominación socialPublished 25/09/2019· Registered 18/09/2019· I/A 2
- ConstituciónPublished 08/08/2019· Registered 02/08/2019· I/A 1
- NombramientosPublished 08/08/2019· Registered 02/08/2019· I/A 1
Changes
- 04/09/2023Cambio de domicilio social
PZ UNIVERSITAT Num.3 P.6 (BARCELONA)
- 08/01/2020Cambio de denominación social
THE PREDICTIVE COMPANY, AI SOLUTIONS FOR ENERGY MANAGEMENT S.L→THE PREDICTIVE COMPANY S.L
- 08/01/2020Modificaciones estatutarias
Capital · events
- 19/06/2020Ampliación de capitalResulting capital: 3 047,00 € (+47,00 €)
- 08/08/2019ConstituciónInitial 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)
- 03/10/2023#7730712
THE PREDICTIVE COMPANY S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:GREENWARD PARTNERS S.L. Datos registrales. T 47001 , F 3, S 8, H B 537779, I/A 6 (27.09.23).
- 04/09/2023#7698697Cambio de domicilio social
THE PREDICTIVE COMPANY S.L. Cambio de domicilio social. PZ UNIVERSITAT Num.3 P.6 (BARCELONA). Datos registrales. T 47001 , F 3, S 8, H B 537779, I/A 5 (25.08.23).
- 19/06/2020#5912549Ampliación de capital
THE PREDICTIVE COMPANY S.L. Ampliación de capital. Capital: 47,00 Euros. Resultante Suscrito: 3.047,00 Euros. Datos registrales. T 47001 , F 2, S 8, H B 537779, I/A 4 (12.06.20).
- 08/01/2020#10537389Modificaciones estatutarias
THE PREDICTIVE COMPANY S.L. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 2 Y 6 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 47001 , F 2, S 8, H B 537779, I/A 3 (30.12.19).
- 25/09/2019#5589965
Company name: THE PREDICTIVE COMPANY, AI SOLUTIONS FOR ENERGY MANAGEMENT S.L
Cambio de denominación socialTHE PREDICTIVE COMPANY, AI SOLUTIONS FOR ENERGY MANAGEMENT S.L. Cambio de denominación social. THE PREDICTIVE COMPANY S.L. Datos registrales. T 47001 , F 2, S 8, H B 537779, I/A 2 (18.09.19).
- 08/08/2019#5536934
Company name: THE PREDICTIVE COMPANY, AI SOLUTIONS FOR ENERGY MANAGEMENT S.L
ConstituciónNombramientosTHE PREDICTIVE COMPANY, AI SOLUTIONS FOR ENERGY MANAGEMENT S.L. Constitución. Comienzo de operaciones: 14.06.19. Objeto social: LA SUPERVISION Y OPTIMIZACION DEL CONSUMO ENERGETICO EN EDIFICIOS DEL SECTOR TERCIARIO. CNAE 6209. Domicilio: PZ DE PAU VI…
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.