COMPAÑIA DE INVERSIONES INTRO SL

Hoja SG7116· NIF B85248995

Struck off · 13/09/2024Segovia
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COMPAÑIA DE INVERSIONES INTRO SL

NIF
Hoja registral
IRUS1000221526752
Legal formSociedad Limitada (SL)
LocalityLanguilla
Register referenceTomo 300 · Folio 7 · Hoja SG7116
StatusLiquidada

Activity

COMPAÑIA DE INVERSIONES INTRO SL is a Sociedad Limitada (SL) with its registered office in Languilla (Segovia, Castilla y León). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 18 filings for this company, from 28 June 2010 to 13 September 2024, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

INVERSIONES Y PROYECTOS GUIMER SL100 %Vigente

Legal entity · since 11/04/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/09/2024· Registered 09/09/2024· I/A 6
  2. NombramientosPublished 13/09/2024· Registered 09/09/2024· I/A 6
  3. DisoluciónPublished 13/09/2024· Registered 09/09/2024· I/A 6
  4. ExtinciónPublished 13/09/2024· Registered 09/09/2024· I/A 6
  5. Ceses/DimisionesPublished 28/07/2020· Registered 21/07/2020· I/A 5
  6. NombramientosPublished 28/07/2020· Registered 21/07/2020· I/A 5
  7. NombramientosPublished 11/04/2017· Registered 03/04/2017· I/A 4
  8. Declaración de unipersonalidadPublished 11/04/2017· Registered 03/04/2017· I/A 3
  9. Cambio de domicilio socialPublished 11/04/2017· Registered 03/04/2017· I/A 2

Changes

  1. 13/09/2024Disolución
  2. 13/09/2024Extinción
  3. 11/04/2017Cambio de domicilio social

    PLAZA MAYOR, 2 40556 (LANGUILLA)

  4. 11/04/2017Declaración de unipersonalidad

    INVERSIONES Y PROYECTOS GUIMER SL

Timeline (BORME)

  1. 13/09/2024#8252112
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMPAÑIA DE INVERSIONES INTRO SL. Ceses/Dimisiones. Adm. Unico: MARIA ELENA PADILLA DE LUCENA. Nombramientos. Liquidador: MARIA ELENA PADILLA DE LUCENA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H SG 7116, I/A 6 ( 9.09.24).
  2. 28/07/2020#5969705
    Ceses/DimisionesNombramientos
    COMPAÑIA DE INVERSIONES INTRO SL. Ceses/Dimisiones. Adm. Unico: POLANCO SOUTULLO GUILLERMO. Nombramientos. Adm. Unico: MARIA ELENA PADILLA DE LUCENA. Datos registrales. T 300 , F 7, S 8, H SG 7116, I/A 5 (21.07.20).
  3. 11/04/2017#4333387
    Nombramientos
    COMPAÑIA DE INVERSIONES INTRO SL. Nombramientos. Apo.Sol.: ELENA PADILLA DE LUCENA. Datos registrales. T 300 , F 7, S 8, H SG 7116, I/A 4 ( 3.04.17).
  4. 11/04/2017#4333386
    Declaración de unipersonalidad
    COMPAÑIA DE INVERSIONES INTRO SL. Declaración de unipersonalidad. Socio único: INVERSIONES Y PROYECTOS GUIMER SL. Datos registrales. T 300 , F 7, S 8, H SG 7116, I/A 3 ( 3.04.17).
  5. 11/04/2017#4333385
    Cambio de domicilio social
    COMPAÑIA DE INVERSIONES INTRO SL. Cambio de domicilio social. PLAZA MAYOR, 2 40556 (LANGUILLA). Datos registrales. T 300 , F 6, S 8, H SG 7116, I/A 2 ( 3.04.17).

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 addressPLAZA MAYOR, 2 40556 (LANGUILLA), Languilla, Segovia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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