INTECNHOST, SOCIEDAD LIMITADA

Hoja GC45997· NIF B76133123

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/09/2012
Director :
Garcia Garcia-Manso Angel Andres

Legal information

Legal information for INTECNHOST, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076748879
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/09/2012
Register referenceTomo 2029 · Folio 121 · Hoja GC45997
StatusVigente

Activity

INTECNHOST, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 5 September 2012. The Spanish commercial register has published 7 filings for this company, from 5 September 2012 to 15 April 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4689

Corporate purpose

La promoción, construcción, compra, venta, arrendamiento o explotación porcualquier otro título de parcelaciones, urbanizaciones, viviendas, apartamentos, chalets, locales comerciales, almacenes, muelles deportivos, naves industriales y realizaciones inmobiliarias.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
INTECNHOST, SOCIEDAD …Garcia Garcia Manso Angel AndresGarcia Garcia Manso …ARCHIPIELAGO INDUSTRIAL HOSTELERO SLARCHIPIELAGO INDUSTR…

Registered actos

  1. Modificaciones estatutariasPublished 15/04/2024· Registered 08/04/2024· I/A 4
  2. Cambio de domicilio socialPublished 15/04/2024· Registered 08/04/2024· I/A 4
  3. NombramientosPublished 08/06/2022· Registered 01/06/2022· I/A 3
  4. Ceses/DimisionesPublished 23/08/2016· Registered 12/08/2016· I/A 2
  5. NombramientosPublished 23/08/2016· Registered 12/08/2016· I/A 2
  6. ConstituciónPublished 05/09/2012· Registered 24/08/2012· I/A 1
  7. NombramientosPublished 05/09/2012· Registered 24/08/2012· I/A 1

Changes

  1. 15/04/2024Cambio de domicilio social

    C/ MEDIAN 95 (PALMAS DE GRAN CANARIA (LAS)

  2. 15/04/2024Modificaciones estatutarias

Capital · events

  1. 05/09/2012Constitución
    Initial capital: 3 100,00 €

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. 15/04/2024#8034325
    Modificaciones estatutariasCambio de domicilio social
    INTECNHOST, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.-. Cambio de domicilio social. C/ MEDIAN 95 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2029 , F 121, S 8, H GC 45997,…
  2. 08/06/2022#7012108
    Nombramientos
    INTECNHOST, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: MINGUELL VALBUENA CRISTINA. Datos registrales. T 2029 , F 120, S 8, H GC 45997, I/A 3 ( 1.06.22).
  3. 23/08/2016#3996151
    Ceses/DimisionesNombramientos
    INTECNHOST, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: MINGUELL VALBUENA CRISTINA;GARCIA GARCIA MANSO ANGEL ANDRES. Nombramientos. Adm. Unico: GARCIA GARCIA-MANSO ANGEL ANDRES. Otros conceptos: Cambio del Organo de Administrac…
  4. 05/09/2012#1883847
    ConstituciónNombramientos
    INTECNHOST, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 13.08.12. Objeto social: La promoción, construcción, compra, venta, arrendamiento o explotación porcualquier otro título de parcelaciones, urbanizaciones, vivienda…

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/ MEDIAN 95 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 4689 — are listed together.

Prospect this sectorAll companies in this sector