INTACSA INTEGRAL DE ACTIVIDADES SL
Hoja B2777· NIF B59307694
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Directors :
- Buil Bruna Oriol, Prats Gaspa Miguel Suplente
Legal information
Legal information for INTACSA INTEGRAL DE ACTIVIDADES SL
Activity
INTACSA INTEGRAL DE ACTIVIDADES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 1 June 2011 to 12 January 2023, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Directors and representatives
Directors
Current
- Buil Bruna OriolSince 05/04/2022Administrador Único
- Prats Gaspa Miguel SuplenteAdministrador Único
Authorised representatives
Former
- Buil Revilla Juan MiguelCeased on 05/04/2022Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 12/01/2023· Registered 04/01/2023· I/A 12
- RevocacionesPublished 13/04/2022· Registered 05/04/2022· I/A 11
- NombramientosPublished 13/04/2022· Registered 05/04/2022· I/A 11
- Reducción de capitalPublished 01/06/2011· Registered 20/05/2011· I/A 10
- Ampliación de capitalPublished 01/06/2011· Registered 20/05/2011· I/A 10
Changes
- 12/01/2023Modificaciones estatutarias
Capital · events
- 01/06/2011Reducción de capitalAmpliación de capitalResulting capital: 60 000,00 € (−1 347 600,00 €)
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)
- 12/01/2023#7325579Modificaciones estatutarias
INTACSA INTEGRAL DE ACTIVIDADES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19. RETRIBUCION DEL ORGANOI DE ADMINISTRACION. Datos registrales. T 42605 , F 134, S 8, H B 2777, I/A 12 ( 4.01.23).
- 13/04/2022#6912987RevocacionesNombramientos
INTACSA INTEGRAL DE ACTIVIDADES SL. Revocaciones. APODERADO: BUIL REVILLA JUAN MIGUEL. ADMINISTR.: BUIL REVILLA JUAN MIGUEL. Nombramientos. ADM.UNICO: BUIL BRUNA ORIOL. Datos registrales. T 42605 , F 134, S 8, H B 2777, I/A 11 ( 5.04.22).
- 01/06/2011#1238006Reducción de capitalAmpliación de capital
INTACSA INTEGRAL DE ACTIVIDADES SL. Reducción de capital. Importe reducción: 101,21 Euros. Resultante Suscrito: 60.000,00 Euros. Ampliación de capital. Capital: 1.347.600,00 Euros. Resultante Suscrito: 1.407.600,00 Euros. Datos registrales. T 20197 ,…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.