INTECCNO ME SYSTEMS SL

Hoja B423756· NIF B65776627

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
07/05/2012
Director :
Marin Borrallo Albert Xavier
Former name :
CLOUD TECHNOLOGY SOLUTIONS SL

Legal information

Legal information for INTECCNO ME SYSTEMS SL

NIF
Hoja registral
IRUS1000366429570
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date07/05/2012
LocalityCastelldefels
Register referenceTomo 43141 · Folio 129 · Hoja B423756
Former names
CLOUD TECHNOLOGY SOLUTIONS SL2012-05-07 → 2014-03-31
StatusVigente

Activity

INTECCNO ME SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 May 2012. The Spanish commercial register has published 8 filings for this company, from 7 May 2012 to 30 May 2025, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA CONSULTORIA DE TELECOMUNICACIONES Y DE SISTEMAS Y TECNOLOGIA,ASI COMO DE PROCESOS OPERACIONALES EN LA GESTION DE LAS PLATAFORMAS ERP Y CRM.DISTRIBUCION DE SOLUCIONES DE TELECOMUNICACIONES Y SISTEMAS PARA EMPRESAS,ETC.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

3 nodes Person Company
INTECCNO ME SYSTEMS SLMarin Borrallo Albert XavierMarin Borrallo Alber…INTECCNO ADMINISTRATION SERVICES S.LINTECCNO ADMINISTRAT…

Registered actos

  1. NombramientosPublished 30/05/2025· Registered 23/05/2025· I/A 7
  2. Cambio de domicilio socialPublished 12/04/2019· Registered 03/04/2019· I/A 6
  3. Cambio de domicilio socialPublished 08/06/2016· Registered 01/06/2016· I/A 5
  4. Modificaciones estatutariasPublished 30/10/2014· Registered 22/10/2014· I/A 4
  5. Cambio de domicilio socialPublished 01/07/2013· Registered 20/06/2013· I/A 2
  6. ConstituciónPublished 07/05/2012· Registered 23/04/2012· I/A 1
  7. NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 1

Changes

  1. 12/04/2019Cambio de domicilio social

    CL CUATRO Num.19 (CASTELLDEFELS)

  2. 08/06/2016Cambio de domicilio social

    CL MAS D'EN LLIRI Num.7 (SITGES)

  3. 30/10/2014Cambio de denominación social

    CLOUD TECHNOLOGY SOLUTIONS SL→INTECCNO ME SYSTEMS SL

  4. 30/10/2014Modificaciones estatutarias
  5. 01/07/2013Cambio de domicilio social

    CL GIMENO NAVARRO Num.15 (BEGUES)

Capital · events

  1. 07/05/2012Constitución
    Initial capital: 3 100,00 €

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. 30/05/2025#8660300
    Nombramientos
    INTECCNO ME SYSTEMS SL. Nombramientos. AUDIT.CUENT.: AUDITY SPAIN SLP. Datos registrales. S 8 , H B 423756, I/A 7 (23.05.25).
  2. 12/04/2019#5354073
    Cambio de domicilio social
    INTECCNO ME SYSTEMS SL. Cambio de domicilio social. CL CUATRO Num.19 (CASTELLDEFELS). Datos registrales. T 43141 , F 129, S 8, H B 423756, I/A 6 ( 3.04.19).
  3. 08/06/2016#3890123
    Cambio de domicilio social
    INTECCNO ME SYSTEMS SL. Cambio de domicilio social. CL MAS D'EN LLIRI Num.7 (SITGES). Datos registrales. T 43141 , F 129, S 8, H B 423756, I/A 5 ( 1.06.16).
  4. 30/10/2014#3037075
    Modificaciones estatutarias
    INTECCNO ME SYSTEMS SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43141 , F 128, S 8, H B 423756, I/A 4 (22.10.14).
  5. 31/03/2014#2741519

    Company name: CLOUD TECHNOLOGY SOLUTIONS SL

    Cambio de denominación social
    CLOUD TECHNOLOGY SOLUTIONS SL. Cambio de denominación social. INTECCNO ME SYSTEMS SL. Datos registrales. T 43141 , F 128, S 8, H B 423756, I/A 3 (20.03.14).
  6. 01/07/2013#2348565

    Company name: CLOUD TECHNOLOGY SOLUTIONS SL

    Cambio de domicilio social
    CLOUD TECHNOLOGY SOLUTIONS SL. Cambio de domicilio social. CL GIMENO NAVARRO Num.15 (BEGUES). Datos registrales. T 43141 , F 128, S 8, H B 423756, I/A 2 (20.06.13).
  7. 07/05/2012#1711945

    Company name: CLOUD TECHNOLOGY SOLUTIONS SL

    ConstituciónNombramientos
    CLOUD TECHNOLOGY SOLUTIONS SL. Constitución. Comienzo de operaciones: 22.03.12. Objeto social: LA CONSULTORIA DE TELECOMUNICACIONES Y DE SISTEMAS Y TECNOLOGIA,ASI COMO DE PROCESOS OPERACIONALES EN LA GESTION DE LAS PLATAFORMAS ERP Y CRM.DISTRIBUCION …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CUATRO Num.19 (CASTELLDEFELS), Castelldefels, Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.