INTELECTEAM SL

Hoja M597824· NIF B87236550

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 9 000,00 €
Incorporation :: 23/03/2015
Director :: Diaz Martin-Vares Cesar

Legal information

Legal information for INTELECTEAM SL

NIF

Hoja registral

Legal formSociedad Limitada (SL)

Share capital9 000,00 €

Incorporation date23/03/2015

LocalityMadrid

StatusVigente

Activity

INTELECTEAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 March 2015. The Spanish commercial register has published 9 filings for this company, from 23 March 2015 to 16 September 2024, across 6 distinct types of filing. Its registered share capital is 9 000,00 €.

Corporate purpose

LA REALIZACION DE EVENTOS Y ACTIVIDADES PROMOCIONALES, DE OCIO Y ENTRETENIMIENTO PARA TODO TIPO DE PUBLICOS Y EN DIFERENTES EMPLAZAMIENTOS. DESARROLLO DE TALLERES FORMATIVOS Y COACHING PARA PARTICULARES Y EMPRESAS. DESARROLLO DE PAGINAS WEB, SOFTWARE, APLICACIONES INFORMATICAS, MARKETING DIGITAL, LA.

Directors and representatives

Directors

Current

Diaz Martin-Vares Cesar
Administrador Único
Since 13/03/2015

Former

Caballero Tante Alberto
Administrador Único
Ceased on 20/07/2023

Directors network map

3 nodes Person Company

Cap table · shareholdings

Diaz Martin-Vares Cesar100 %
Individual · since 16/09/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Diaz Martin-Vares Cesar100 %

Individual · ultimate beneficial owner · since 16/09/2024

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidad Published 16/09/2024· Registered 09/09/2024· I/A 5
Cambio de domicilio social Published 27/07/2023· Registered 20/07/2023· I/A 4
Ceses/Dimisiones Published 27/07/2023· Registered 20/07/2023· I/A 3
Nombramientos Published 27/07/2023· Registered 20/07/2023· I/A 3
Ceses/Dimisiones Published 09/10/2018· Registered 01/10/2018· I/A 2
Nombramientos Published 09/10/2018· Registered 01/10/2018· I/A 2
Cambio de objeto social Published 09/10/2018· Registered 01/10/2018· I/A 2
Constitución Published 23/03/2015· Registered 13/03/2015· I/A 1
Nombramientos Published 23/03/2015· Registered 13/03/2015· I/A 1

Changes

16/09/2024Declaración de unipersonalidad
DIAZ MARTIN-VARES CESAR
27/07/2023Cambio de domicilio social
C/ DOCTOR CASAL 21 2º DC (MADRID)
09/10/2018Cambio de objeto social
LA REALIZACION DE EVENTOS Y ACTIVIDADES PROMOCIONALES, DE OCIO Y ENTRETENIMIENTO PARA TODO TIPO DE PUBLICOS Y EN DIFERENTES EMPLAZAMIENTOS. DESARROLLO DE TALLERES FORMATIVOS Y COACHING PARA PARTICULARES Y EMPRESAS. DESARROLLO DE PAGINAS WEB, SOFTWARE, APLICACIONES INFORMATICAS, MARKETING DIGITAL, LA.

Capital · events

23/03/2015Constitución
Initial capital: 9 000,00 €

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)

16/09/2024#8253123

Declaración de unipersonalidad

INTELECTEAM SL. Declaración de unipersonalidad. Socio único: DIAZ MARTIN-VARES CESAR. Datos registrales. S 8 , H M 597824, I/A 5 ( 9.09.24).

27/07/2023#7648025

Cambio de domicilio social

INTELECTEAM SL. Cambio de domicilio social. C/ DOCTOR CASAL 21 2º DC (MADRID). Datos registrales. T 33219 , F 153, S 8, H M 597824, I/A 4 (20.07.23).

27/07/2023#7648024

Ceses/DimisionesNombramientos

INTELECTEAM SL. Ceses/Dimisiones. Adm. Unico: CABALLERO TANTE ALBERTO. Nombramientos. Adm. Unico: DIAZ MARTIN-VARES CESAR. Datos registrales. T 33219 , F 153, S 8, H M 597824, I/A 3 (20.07.23).

09/10/2018#5079259

Ceses/DimisionesNombramientosCambio de objeto social

INTELECTEAM SL. Ceses/Dimisiones. Adm. Unico: DIAZ MARTIN-VARES CESAR. Nombramientos. Adm. Unico: CABALLERO TANTE ALBERTO. Cambio de objeto social. LA REALIZACION DE EVENTOS Y ACTIVIDADES PROMOCIONALES, DE OCIO Y ENTRETENIMIENTO PARA TODO TIPO DE PUB…

23/03/2015#3248658

ConstituciónNombramientos

INTELECTEAM SL. Constitución. Comienzo de operaciones: 5.03.15. Objeto social: La realización de eventos y actividades de ocio y entretenimiento para todo tipo de públicos y en diferentes emplazamientos (aire libre, locales, centros comerciales...) y…

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 2015

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/ DOCTOR CASAL 21 2º DC (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province