INTELECTIA CAPITAL SYSTEMS SL

Hoja M490195· NIF B85793289

Struck off · 12/12/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/12/2009

Legal information

Legal information for INTELECTIA CAPITAL SYSTEMS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/12/2009
LocalityMadrid
Register referenceTomo 27206 · Folio 51 · Hoja M490195
StatusBaja

Activity

INTELECTIA CAPITAL SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 December 2009. The Spanish commercial register has published 11 filings for this company, from 14 December 2009 to 12 December 2011, across 8 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.

Corporate purpose

CONSULTORIA FISCAL, CONTABLE, MERCANTIL, LABORAL DE SEGUROS Y FINANCIERA. INVESTIGACION DE MERCADOS FINANCIEROS MEDIANTE EL EMPLEO Y DESARROLLO DE SISTEMAS MATEMATICOS E INFORMATICOS. TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES EN SOCIEDADES MERCANTIL.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Legal entity · since 14/12/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
INTELECTIA CAPITAL SY…INTELECTIA CAPITAL SLINTELECTIA CAPITAL SLINTELECTIA CAPITAL TRADING SLINTELECTIA CAPITAL T…

Beneficial owner (UBO)

INTELECTIA CAPITAL SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 14/12/2009

Beneficial owner network map

3 nodes Person Company
INTELECTIA CAPITAL SY…INTELECTIA CAPITAL SLINTELECTIA CAPITAL SLINTELECTIA CAPITAL TRADING SLINTELECTIA CAPITAL T…

Registered actos

  1. Ceses/DimisionesPublished 12/12/2011· Registered 24/11/2011· I/A 5
  2. NombramientosPublished 12/12/2011· Registered 24/11/2011· I/A 5
  3. DisoluciónPublished 12/12/2011· Registered 24/11/2011· I/A 5
  4. ExtinciónPublished 12/12/2011· Registered 24/11/2011· I/A 5
  5. Cambio de domicilio socialPublished 11/04/2011· Registered 30/03/2011· I/A 4
  6. Cambio de objeto socialPublished 24/05/2010· Registered 13/05/2010· I/A 3
  7. Ceses/DimisionesPublished 17/03/2010· Registered 04/03/2010· I/A 2
  8. NombramientosPublished 17/03/2010· Registered 04/03/2010· I/A 2
  9. ConstituciónPublished 14/12/2009· Registered 01/12/2009· I/A 1
  10. Declaración de unipersonalidadPublished 14/12/2009· Registered 01/12/2009· I/A 1
  11. NombramientosPublished 14/12/2009· Registered 01/12/2009· I/A 1

Changes

  1. 12/12/2011Disolución
  2. 12/12/2011Extinción
  3. 11/04/2011Cambio de domicilio social

    C/ SERRANO 8 - 4º IZDA

  4. 24/05/2010Cambio de objeto social

    CONSULTORIA FISCAL, CONTABLE, MERCANTIL, LABORAL DE SEGUROS Y FINANCIERA. INVESTIGACION DE MERCADOS FINANCIEROS MEDIANTE EL EMPLEO Y DESARROLLO DE SISTEMAS MATEMATICOS E INFORMATICOS. TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES EN SOCIEDADES MERCANTIL.

  5. 14/12/2009Declaración de unipersonalidad

    INTELECTIA CAPITAL SL

Capital · events

  1. 14/12/2009Constitución
    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. 12/12/2011#1496052
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTELECTIA CAPITAL SYSTEMS SL. Ceses/Dimisiones. Adm. Solid.: DIAZ BAEZA MIGUEL ANGEL;DIAZ BAEZA FRANCISCO-JAVIER;AZA HIDALGO MARCOS. Nombramientos. Liquidador: DIAZ BAEZA MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 27206 , 
  2. 11/04/2011#1165220
    Cambio de domicilio social
    INTELECTIA CAPITAL SYSTEMS SL. Cambio de domicilio social. C/ SERRANO 8 - 4º IZDA. (MADRID). Datos registrales. T 27206 , F 51, S 8, H M 490195, I/A 4 (30.03.11).
  3. 24/05/2010#732308
    Cambio de objeto social
    INTELECTIA CAPITAL SYSTEMS SL. Cambio de objeto social. CONSULTORIA FISCAL, CONTABLE, MERCANTIL, LABORAL DE SEGUROS Y FINANCIERA. INVESTIGACION DE MERCADOS FINANCIEROS MEDIANTE EL EMPLEO Y DESARROLLO DE SISTEMAS MATEMATICOS E INFORMATICOS. TENENCIA, 
  4. 17/03/2010#637913
    Ceses/DimisionesNombramientos
    INTELECTIA CAPITAL SYSTEMS SL. Ceses/Dimisiones. Adm. Solid.: PASCUAL GUTIERREZ JOSE IGNACIO. Nombramientos. Adm. Solid.: DIAZ BAEZA FRANCISCO-JAVIER;AZA HIDALGO MARCOS. Datos registrales. T 27206 , F 50, S 8, H M 490195, I/A 2 ( 4.03.10).
  5. 14/12/2009#508952
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTELECTIA CAPITAL SYSTEMS SL. Constitución. Comienzo de operaciones: 28.09.09. Objeto social: LA CONSULTORIA FISCAL, CONTABLE, MERCANTIL, LABORAL DE SEGUROS Y FINANCIERA;. Domicilio: C/ ALCALA 44 - 7& PLANTA (MADRID). Capital: 3.100,00 Euros. Declar

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 2009

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/ SERRANO 8 - 4º IZDA, 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.