INTELECTIA CAPITAL SYSTEMS SL
Hoja M490195· NIF B85793289
- 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
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
- Aza Hidalgo MarcosCeased on 24/11/2011Administrador Solidario
- Diaz Baeza Francisco-JavierCeased on 24/11/2011Administrador Solidario
- Diaz Baeza Miguel AngelCeased on 24/11/2011Liquidador
Directors network map
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
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
Registered actos
- Ceses/DimisionesPublished 12/12/2011· Registered 24/11/2011· I/A 5
- NombramientosPublished 12/12/2011· Registered 24/11/2011· I/A 5
- DisoluciónPublished 12/12/2011· Registered 24/11/2011· I/A 5
- ExtinciónPublished 12/12/2011· Registered 24/11/2011· I/A 5
- Cambio de domicilio socialPublished 11/04/2011· Registered 30/03/2011· I/A 4
- Cambio de objeto socialPublished 24/05/2010· Registered 13/05/2010· I/A 3
- Ceses/DimisionesPublished 17/03/2010· Registered 04/03/2010· I/A 2
- NombramientosPublished 17/03/2010· Registered 04/03/2010· I/A 2
- ConstituciónPublished 14/12/2009· Registered 01/12/2009· I/A 1
- Declaración de unipersonalidadPublished 14/12/2009· Registered 01/12/2009· I/A 1
- NombramientosPublished 14/12/2009· Registered 01/12/2009· I/A 1
Changes
- 12/12/2011Disolución
- 12/12/2011Extinción
- 11/04/2011Cambio de domicilio social
C/ SERRANO 8 - 4º IZDA
- 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.
- 14/12/2009Declaración de unipersonalidad
INTELECTIA CAPITAL SL
Capital · events
- 14/12/2009ConstituciónInitial 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)
- 12/12/2011#1496052Ceses/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 , … - 11/04/2011#1165220Cambio 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).
- 24/05/2010#732308Cambio 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, … - 17/03/2010#637913Ceses/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).
- 14/12/2009#508952ConstituciónDeclaración 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.