INTEC SOLUCIONES INTEGRALES SL

Hoja MA115628· NIF B93221109

Struck off · 14/02/2024Málaga
Registered address :
Activity :
Ingeniería mecánica por cuenta de terceros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/11/2012

Legal information

Legal information for INTEC SOLUCIONES INTEGRALES SL

NIF
Hoja registral
IRUS1000042300737
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/11/2012
LocalityMálaga
Register referenceTomo 5066 · Folio 196 · Hoja MA115628
StatusLiquidada

Activity

INTEC SOLUCIONES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). It was incorporated on 20 November 2012. The Spanish commercial register has published 10 filings for this company, from 20 November 2012 to 14 February 2024, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2562 · Ingeniería mecánica por cuenta de terceros

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Vilchez Diaz Miguel Angel100 %

Individual · ultimate beneficial owner · since 31/03/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/02/2024· Registered 07/02/2024· I/A 4
  2. NombramientosPublished 14/02/2024· Registered 07/02/2024· I/A 4
  3. DisoluciónPublished 14/02/2024· Registered 07/02/2024· I/A 4
  4. ExtinciónPublished 14/02/2024· Registered 07/02/2024· I/A 4
  5. Declaración de unipersonalidadPublished 31/03/2015· Registered 19/03/2015· I/A 3
  6. NombramientosPublished 31/03/2015· Registered 19/03/2015· I/A 3
  7. Cambio de domicilio socialPublished 31/03/2015· Registered 19/03/2015· I/A 3
  8. Ceses/DimisionesPublished 12/03/2015· Registered 02/03/2015· I/A 2
  9. ConstituciónPublished 20/11/2012· Registered 09/11/2012· I/A 1
  10. NombramientosPublished 20/11/2012· Registered 09/11/2012· I/A 1

Changes

  1. 14/02/2024Disolución
  2. 14/02/2024Extinción
  3. 31/03/2015Cambio de domicilio social

    C/ MAESTRANZA 21 3º 2 (MALAGA)

  4. 31/03/2015Declaración de unipersonalidad

    VILCHEZ DIAZ MIGUEL ANGEL

Capital · events

  1. 20/11/2012Constitución
    Initial capital: 3 006,00 €

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)

  1. 14/02/2024#7933463
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTEC SOLUCIONES INTEGRALES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VILCHEZ DIAZ MIGUEL ANGEL. Nombramientos. Liquidador: VILCHEZ DIAZ MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 5066, L 39…
  2. 31/03/2015#3263853
    Declaración de unipersonalidadNombramientosCambio de domicilio social
    INTEC SOLUCIONES INTEGRALES SL. Declaración de unipersonalidad. Socio único: VILCHEZ DIAZ MIGUEL ANGEL. Nombramientos. Adm. Unico: VILCHEZ DIAZ MIGUEL ANGEL. Cambio de domicilio social. C/ MAESTRANZA 21 3º 2 (MALAGA). Datos registrales. T 5066, L 397…
  3. 12/03/2015#3234086
    Ceses/Dimisiones
    INTEC SOLUCIONES INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ VEREDA MIGUEL. Datos registrales. T 5066, L 3973, F 195, S 8, H MA115628, I/A 2 ( 2.03.15).
  4. 20/11/2012#1991585
    ConstituciónNombramientos
    INTEC SOLUCIONES INTEGRALES SL. Constitución. Comienzo de operaciones: 7.11.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades i…

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· Incorporated 2012

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/ MAESTRANZA 21 3º 2 (MALAGA), Málaga
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 — Ingeniería mecánica por cuenta de terceros — are listed together.

Prospect this sectorAll companies in this sector