INTECTRA SA

Hoja M286258· NIF A83075101

VigenteMadrid
Registered address :
Activity :
Ensayos y análisis técnicos
Legal form :
Sociedad Anónima (SA)
Directors :
Nuñez Garcia Vega Jacobo Ivan, Nuñez Garcia Vega Carlota, Garcia-Vega Ortiz Maria Victoria

Legal information

Legal information for INTECTRA SA

NIF
Hoja registral
IRUS1000267134359
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 16757 · Folio 30 · Hoja M286258
StatusVigente

Activity

INTECTRA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 13 filings for this company, from 15 April 2009 to 26 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7120 · Ensayos y análisis técnicos

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
INTECTRA SAGarcia-Vega Ortiz Maria VictoriaGarcia-Vega Ortiz Ma…Nuñez Garcia Vega CarlotaNuñez Garcia Vega Ca…Nuñez Garcia Vega Jacobo IvanNuñez Garcia Vega Ja…MNP CASTELLO SLMNP CASTELLO SLVALAES SLVALAES SLCASTELLANA DE INVERSION Y FINANZAS SLCASTELLANA DE INVERS…MUNAL SAMUNAL SAINSPECCION TECNICA DEL TRANSPORTE SAINSPECCION TECNICA D…NUGARVE SLNUGARVE SL

Registered actos

  1. Ceses/DimisionesPublished 26/03/2024· Registered 19/03/2024· I/A 8
  2. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 8
  3. Cambio de domicilio socialPublished 14/05/2018· Registered 04/05/2018· I/A 7
  4. Ceses/DimisionesPublished 07/11/2017· Registered 27/10/2017· I/A 6
  5. NombramientosPublished 07/11/2017· Registered 27/10/2017· I/A 6
  6. ReeleccionesPublished 07/11/2017· Registered 27/10/2017· I/A 6
  7. Ceses/DimisionesPublished 04/12/2014· Registered 26/11/2014· I/A 5
  8. NombramientosPublished 04/12/2014· Registered 26/11/2014· I/A 5
  9. NombramientosPublished 14/03/2012· Registered 05/03/2012· I/A 4
  10. NombramientosPublished 14/03/2012· Registered 05/03/2012· I/A 3
  11. ReeleccionesPublished 14/03/2012· Registered 05/03/2012· I/A 3
  12. NombramientosPublished 15/04/2009· Registered 01/04/2009· I/A 2
  13. ReeleccionesPublished 15/04/2009· Registered 01/04/2009· I/A 2

Changes

  1. 14/05/2018Cambio de domicilio social

    C/ GALILEO 5 - ESCALERA DERECHA 2 (MADRID)

Timeline (BORME)

  1. 26/03/2024#8006001
    Ceses/DimisionesNombramientos
    INTECTRA SA. Ceses/Dimisiones. Consejero: NUÑEZ GARCIA VEGA CARLOTA;GARCIA VEGA MARIA VICTORIA;NUÑEZ GARCIA VEGA JACOBO IVAN;NUÑEZ GOMEZ JOSE ANTONIO. Cons.Del.Sol: NUÑEZ GARCIA VEGA JACOBO IVAN. Presidente: NUÑEZ GARCIA VEGA JACOBO IVAN. Secretario:…
  2. 14/05/2018#4878246
    Cambio de domicilio social
    INTECTRA SA. Cambio de domicilio social. C/ GALILEO 5 - ESCALERA DERECHA 2 (MADRID). Datos registrales. T 16757 , F 29, S 8, H M 286258, I/A 7 ( 4.05.18).
  3. 07/11/2017#4608950
    Ceses/DimisionesNombramientosReelecciones
    INTECTRA SA. Ceses/Dimisiones. Consejero: NUÑEZ GARCIA VEGA CARLOTA. Secretario: NUÑEZ GARCIA VEGA CARLOTA. Nombramientos. Consejero: NUÑEZ GARCIA VEGA CARLOTA. Secretario: NUÑEZ GARCIA VEGA CARLOTA. Reelecciones. Consejero: GARCIA VEGA MARIA VICTORI…
  4. 04/12/2014#3096589
    Ceses/DimisionesNombramientos
    INTECTRA SA. Ceses/Dimisiones. Presidente: NUÑEZ GOMEZ JOSE ANTONIO. Secretario: NUÑEZ GARCIA VEGA JACOBO IVAN. Cons.Del.Sol: NUÑEZ GOMEZ JOSE ANTONIO. Nombramientos. Presidente: NUÑEZ GARCIA VEGA JACOBO IVAN. Consejero: NUÑEZ GARCIA VEGA CARLOTA. Se…
  5. 14/03/2012#1640373
    Nombramientos
    INTECTRA SA. Nombramientos. Apoderado: NUÑEZ GARCIA VEGA JACOBO IVAN;NUÑEZ GOMEZ JOSE ANTONIO. Datos registrales. T 16757 , F 28, S 8, H M 286258, I/A 4 ( 5.03.12).
  6. 14/03/2012#1640372
    NombramientosReelecciones
    INTECTRA SA. Nombramientos. Cons.Del.Sol: NUÑEZ GOMEZ JOSE ANTONIO;NUÑEZ GARCIA VEGA JACOBO IVAN. Reelecciones. Consejero: GARCIA VEGA MARIA VICTORIA;NUÑEZ GARCIA VEGA JACOBO IVAN;NUÑEZ GOMEZ JOSE ANTONIO. Presidente: NUÑEZ GOMEZ JOSE ANTONIO. Secret…
  7. 15/04/2009#169367
    NombramientosReelecciones
    INTECTRA SA. Nombramientos. Con.Delegado: NUÑEZ GOMEZ JOSE ANTONIO. Reelecciones. Consejero: GARCIA VEGA MARIA VICTORIA;NUÑEZ GARCIA VEGA JACOBO IVAN;NUÑEZ GOMEZ JOSE ANTONIO. Presidente: NUÑEZ GOMEZ JOSE ANTONIO. Secretario: NUÑEZ GARCIA VEGA JACOBO…

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.

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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.

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GALILEO 5 - ESCALERA DERECHA 2 (MADRID), Madrid
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 — Ensayos y análisis técnicos — are listed together.

Prospect this sectorAll companies in this sector