INTEC SA

Hoja M14164· NIF A28195287

Struck off · 24/06/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
BORIMAR SL

Legal information

Legal information for INTEC SA

NIF
Hoja registral
IRUS1000257572887
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Register referenceTomo 689 · Folio 193 · Hoja M14164
Former names
BORIMAR SL2009-10-20 → 2011-06-24
StatusExtinguida

Activity

INTEC SA is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 9 filings for this company, from 20 October 2009 to 24 June 2011, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/06/2011· Registered 10/06/2011· I/A 5
  2. NombramientosPublished 24/06/2011· Registered 10/06/2011· I/A 5
  3. DisoluciónPublished 24/06/2011· Registered 10/06/2011· I/A 5
  4. ExtinciónPublished 24/06/2011· Registered 10/06/2011· I/A 5
  5. Ceses/DimisionesPublished 21/06/2011· Registered 08/06/2011· I/A 4
  6. NombramientosPublished 21/06/2011· Registered 08/06/2011· I/A 4
  7. Modificaciones estatutariasPublished 21/06/2011· Registered 08/06/2011· I/A 4
  8. Ceses/DimisionesPublished 20/10/2009· Registered 07/10/2009· I/A 3
  9. Cambio de domicilio socialPublished 20/10/2009· Registered 07/10/2009· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    BORIMAR SL→INTEC SA

  2. 24/06/2011Disolución
  3. 24/06/2011Extinción
  4. 21/06/2011Modificaciones estatutarias
  5. 20/10/2009Cambio de domicilio social

    C/ ESCUELAS PIAS 1 2º A (ALCALA DE HENARES)

Timeline (BORME)

  1. 24/06/2011#1273439

    Company name: BORIMAR SL

    Ceses/DimisionesNombramientosDisoluciónExtinción
    BORIMAR SL. Ceses/Dimisiones. Adm. Mancom.: RICHART DEL OLMO JUAN;BONILLA PARRA RUFINO. Nombramientos. Liquidador: RICHART DEL OLMO JUAN;BONILLA PARRA RUFINO. Disolución. Voluntaria. Extinción. Datos registrales. T 689 , F 193, S 8, H M 14164, I/A 5 …
  2. 21/06/2011#1268857

    Company name: BORIMAR SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    BORIMAR SL. Ceses/Dimisiones. Adm. Solid.: BONILLA PARRA RUFINO;RICHART DEL OLMO JUAN. Nombramientos. Adm. Mancom.: RICHART DEL OLMO JUAN;BONILLA PARRA RUFINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
  3. 20/10/2009#425589

    Company name: BORIMAR SL

    Ceses/DimisionesCambio de domicilio social
    BORIMAR SL. Ceses/Dimisiones. Adm. Solid.: ALARCON SANCHEZ SANTOS. Cambio de domicilio social. C/ ESCUELAS PIAS 1 2º A (ALCALA DE HENARES). Datos registrales. T 689 , F 192, S 8, H M 14164, I/A 3 ( 7.10.09).

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 addressC/ ESCUELAS PIAS 1 2º A (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province