INTAC SA

Hoja B15811· NIF A08223737

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 572,60 €
Director :
Ruiz Perea Marta
Former name :
CONSTRUCCIONES MARESME CAPITEL SL

Legal information

Legal information for INTAC SA

NIF
Hoja registral
IRUS1000333115754
Legal formSociedad Limitada (SL)
Share capital7 572,60 €
LocalityMataró
Register referenceTomo 36174 · Folio 49 · Hoja B15811
Former names
CONSTRUCCIONES MARESME CAPITEL SL2012-08-23 → 2019-01-22
StatusVigente

Activity

INTAC SA is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). The Spanish commercial register has published 16 filings for this company, from 23 August 2012 to 22 January 2019, across 4 distinct types of filing. Its registered share capital is 7 572,60 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

5 nodes Person Company
INTAC SARuiz Perea MartaRuiz Perea MartaCONSTRUCCIONES 1 DE MAYO SLCONSTRUCCIONES 1 DE …CONSTRUCCIONES 1987 SLCONSTRUCCIONES 1987 …PARKING CAN RECODER SLPARKING CAN RECODER …

Registered actos

  1. RevocacionesPublished 22/01/2019· Registered 11/01/2019· I/A 19
  2. Reducción de capitalPublished 04/12/2017· Registered 27/11/2017· I/A 18
  3. RevocacionesPublished 17/10/2017· Registered 06/10/2017· I/A 17
  4. NombramientosPublished 17/10/2017· Registered 06/10/2017· I/A 17
  5. NombramientosPublished 21/11/2016· Registered 11/11/2016· I/A 16
  6. Modificaciones estatutariasPublished 21/11/2016· Registered 11/11/2016· I/A 16
  7. RevocacionesPublished 10/04/2015· Registered 31/03/2015· I/A 15
  8. NombramientosPublished 10/04/2015· Registered 31/03/2015· I/A 15
  9. RevocacionesPublished 27/03/2014· Registered 19/03/2014· I/A 14
  10. NombramientosPublished 27/03/2014· Registered 19/03/2014· I/A 14
  11. NombramientosPublished 03/07/2013· Registered 21/06/2013· I/A 13
  12. RevocacionesPublished 08/11/2012· Registered 25/10/2012· I/A 12
  13. NombramientosPublished 08/11/2012· Registered 25/10/2012· I/A 12
  14. Modificaciones estatutariasPublished 08/11/2012· Registered 25/10/2012· I/A 12
  15. RevocacionesPublished 06/09/2012· Registered 28/08/2012· I/A 11
  16. RevocacionesPublished 23/08/2012· Registered 09/08/2012· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CONSTRUCCIONES MARESME CAPITEL SL→INTAC SA

  2. 21/11/2016Modificaciones estatutarias
  3. 08/11/2012Modificaciones estatutarias

Capital · events

  1. 04/12/2017Reducción de capital
    Resulting capital: 7 572,60 €

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. 22/01/2019#5214796

    Company name: CONSTRUCCIONES MARESME CAPITEL SL

    Revocaciones
    CONSTRUCCIONES MARESME CAPITEL SL. Revocaciones. AUDIT.CUENT.: PANARO AUDIT SLP. Datos registrales. T 36174 , F 49, S 8, H B 15811, I/A 19 (11.01.19).
  2. 04/12/2017#4646354

    Company name: CONSTRUCCIONES MARESME CAPITEL SL

    Reducción de capital
    CONSTRUCCIONES MARESME CAPITEL SL. Reducción de capital. Importe reducción: 3.245,40 Euros. Resultante Suscrito: 7.572,60 Euros. Datos registrales. T 36174 , F 48, S 8, H B 15811, I/A 18 (27.11.17).
  3. 17/10/2017#4578131

    Company name: CONSTRUCCIONES MARESME CAPITEL SL

    RevocacionesNombramientos
    CONSTRUCCIONES MARESME CAPITEL SL. Revocaciones. ADM.UNICO: LARROCA SOLIVA GABRIEL. Nombramientos. ADM.UNICO: RUIZ PEREA MARTA. Datos registrales. T 36174 , F 48, S 8, H B 15811, I/A 17 ( 6.10.17).
  4. 21/11/2016#4116643

    Company name: CONSTRUCCIONES MARESME CAPITEL SL

    NombramientosModificaciones estatutarias
    CONSTRUCCIONES MARESME CAPITEL SL. Nombramientos. AUDIT.CUENT.: PANARO AUDIT SLP. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36174…
  5. 10/04/2015#3275971

    Company name: CONSTRUCCIONES MARESME CAPITEL SL

    RevocacionesNombramientos
    CONSTRUCCIONES MARESME CAPITEL SL. Revocaciones. CONSEJERO: RUIZ HERNANDEZ JOSE;RUIZ PEREA MIGUEL ANGEL. SECRETARIO: RUIZ PEREA MIGUEL ANGEL. CONSEJERO: RUIZ PEREA DANIEL. PRESIDENTE: RUIZ PEREA DANIEL. CONS. DELEG.: RUIZ PEREA DANIEL. Nombramientos.…
  6. 27/03/2014#2737973

    Company name: CONSTRUCCIONES MARESME CAPITEL SL

    RevocacionesNombramientos
    CONSTRUCCIONES MARESME CAPITEL SL. Revocaciones. CONSEJERO: RUIZ PEREA MARTA. Nombramientos. CONSEJERO: RUIZ HERNANDEZ JOSE. Datos registrales. T 36174 , F 47, S 8, H B 15811, I/A 14 (19.03.14).
  7. 03/07/2013#2353575

    Company name: CONSTRUCCIONES MARESME CAPITEL SL

    Nombramientos
    CONSTRUCCIONES MARESME CAPITEL SL. Nombramientos. AUDIT.CUENT.: SILCHRIS AUDITORES SL. Datos registrales. T 36174 , F 47, S 8, H B 15811, I/A 13 (21.06.13).
  8. 08/11/2012#1975042

    Company name: CONSTRUCCIONES MARESME CAPITEL SL

    RevocacionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES MARESME CAPITEL SL. Revocaciones. APODERADO: RUIZ HERNANDEZ JOSE;RUIZ PEREA DANIEL;RUIZ HERNANDEZ JOSE. Nombramientos. CONSEJERO: RUIZ PEREA MIGUEL ANGEL. SECRETARIO: RUIZ PEREA MIGUEL ANGEL. CONSEJERO: RUIZ PEREA DANIEL. PRESIDENTE: R…
  9. 06/09/2012#1884827

    Company name: CONSTRUCCIONES MARESME CAPITEL SL

    Revocaciones
    CONSTRUCCIONES MARESME CAPITEL SL. Revocaciones. ADMINISTR.: RUIZ PEREA MARTA. Datos registrales. T 36174 , F 45, S 8, H B 15811, I/A 11 (28.08.12).
  10. 23/08/2012#1869528

    Company name: CONSTRUCCIONES MARESME CAPITEL SL

    Revocaciones
    CONSTRUCCIONES MARESME CAPITEL SL. Revocaciones. ADM.SOLIDAR.: RUIZ HERNANDEZ JOSE. Datos registrales. T 36174 , F 45, S 8, H B 15811, I/A 10 ( 9.08.12).

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 addressAVENIDA 303, 76, BARCELONA, CASTELLDEFELS, Mataró
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province