INTEC SOFTWARE SL

Hoja PO33939· NIF B36451508

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vazquez Miguens Ruben

Legal information

Legal information for INTEC SOFTWARE SL

NIF
Hoja registral
IRUS1000096932256
Legal formSociedad Limitada (SL)
Register referenceTomo 2906 · Folio 44 · Hoja PO33939
StatusVigente

Activity

INTEC SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 4 February 2015 to 26 January 2016, across 5 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INTEC SOFTWARE SLVazquez Miguens RubenVazquez Miguens RubenLOGINPLUS SLLOGINPLUS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INTEC SOFTWARE SLVazquez Miguens RubenVazquez Miguens RubenLOGINPLUS SLLOGINPLUS SL

Beneficial owner (UBO)

Vazquez Miguens Ruben100 %

Individual · ultimate beneficial owner · since 04/02/2015

Beneficial owner network map

3 nodes Person Company
INTEC SOFTWARE SLVazquez Miguens RubenVazquez Miguens RubenLOGINPLUS SLLOGINPLUS SL

Registered actos

  1. Otros conceptosPublished 26/01/2016· Registered 14/01/2016· I/A 3
  2. Declaración de unipersonalidadPublished 04/02/2015· Registered 26/01/2015· I/A 2
  3. Ceses/DimisionesPublished 04/02/2015· Registered 26/01/2015· I/A 2
  4. NombramientosPublished 04/02/2015· Registered 26/01/2015· I/A 2
  5. Modificaciones estatutariasPublished 04/02/2015· Registered 26/01/2015· I/A 2

Changes

  1. 04/02/2015Declaración de unipersonalidad

    VAZQUEZ MIGUENS RUBEN

  2. 04/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2016#3681072
    Otros conceptos
    INTEC SOFTWARE SL. Otros conceptos: MODIFICADA la redacción del ARTICULO 20º de los Estatutos Sociales en cuanto al carácter RETRIBUIDO del Organo de Administración. Datos registrales. T 2906, L 2906, F 44, S 8, H PO 33939, I/A 3 (14.01.16).
  2. 04/02/2015#3175796
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    INTEC SOFTWARE SL. Declaración de unipersonalidad. Socio único: VAZQUEZ MIGUENS RUBEN. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ MIGUENS RUBEN;CORES LORENZO FRANCISCO JOAQUIN. Nombramientos. Adm. Unico: VAZQUEZ MIGUENS RUBEN. Modificaciones estatutarias…

Official documents

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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

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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.

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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.

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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/ DO MUELLE 2 4º - VILAXOAN, PONTEVEDRA, VILAGARCÍA DE AROUSA
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 — CNAE 6210 — are listed together.

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