INTECH CANTABRICA SL
Hoja AS45300· NIF B70312590
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vericat Vidal Miquel
Legal information
Legal information for INTECH CANTABRICA SL
Activity
INTECH CANTABRICA SL is a Sociedad Limitada (SL) with its registered office in Llanera (Asturias). The Spanish commercial register has published 6 filings for this company, from 24 May 2013 to 16 November 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Vericat Vidal MiquelAdministrador Único
Authorised representatives
Former
- Gonzalez Diaz Rosa AnaCeased on 18/02/2015Apoderado
- San Juan Gonzalez FlorencioCeased on 27/10/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/02/2015· Registered 18/02/2015· I/A 5
- Ceses/DimisionesPublished 03/11/2014· Registered 27/10/2014· I/A 4
- NombramientosPublished 22/05/2014· Registered 13/05/2014· I/A 3
- Modificaciones estatutariasPublished 24/05/2013· Registered 16/05/2013· I/A 2
- Cambio de domicilio socialPublished 24/05/2013· Registered 16/05/2013· I/A 2
Changes
- 24/05/2013Cambio de domicilio social
C/ SECUNDINO ROCES RIERA 3 2º - OFICINA 9 C
- 24/05/2013Modificaciones estatutarias
Timeline (BORME)
- 16/11/2018#5131372
INTECH CANTABRICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4031 , F 165, S 8, H AS 45300, I/AMARG ( 4.09.18).
- 26/02/2015#3211926Ceses/Dimisiones
INTECH CANTABRICA SL. Ceses/Dimisiones. Apoderado: GONZALEZ DIAZ ROSA ANA. Datos registrales. T 4031 , F 165, S 8, H AS 45300, I/A 5 (18.02.15).
- 03/11/2014#3042946Ceses/Dimisiones
INTECH CANTABRICA SL. Ceses/Dimisiones. Apoderado: SAN JUAN GONZALEZ FLORENCIO. Datos registrales. T 4031 , F 165, S 8, H AS 45300, I/A 4 (27.10.14).
- 22/05/2014#2817038Nombramientos
INTECH CANTABRICA SL. Nombramientos. Apoderado: SAN JUAN GONZALEZ FLORENCIO. Datos registrales. T 4031 , F 164, S 8, H AS 45300, I/A 3 (13.05.14).
- 24/05/2013#2292168Modificaciones estatutariasCambio de domicilio social
INTECH CANTABRICA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ SECUNDINO ROCES RIERA 3 2º - OFICINA 9 C. CAYES (LLANERA). Datos registrales. T 4031 , F 164, S 8, H AS 45300, I/A 2 (16.05.1…
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 — Asturias — are listed together, with their address.