INTELITIA SL

Hoja M545529· NIF B86515962

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
10/10/2012
Director :
Ruiz Martinez Manuel

Legal information

Legal information for INTELITIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date10/10/2012
LocalityMadrid
Phone
Register referenceTomo 30306 · Folio 155 · Hoja M545529
StatusVigente

Activity

INTELITIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 October 2012. The Spanish commercial register has published 4 filings for this company, from 10 October 2012 to 11 August 2017, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Corporate purpose

CONSULTORIA INFORMATICA...

Directors and representatives

Directors

Current

Directors network map

29 nodes Person Company
INTELITIA SLRuiz Martinez ManuelRuiz Martinez ManuelMARTINEZ Y CUTILLAS 2048 SLMARTINEZ Y CUTILLAS …CEREVEGA SLCEREVEGA SLCANARUMAR SLCANARUMAR SLCORREDURIA DE SEGUROS MARTINEZ Y CUTILLAS SLCORREDURIA DE SEGURO…ZERAMELL-LD SOCIEDAD LIMITADAZERAMELL-LD SOCIEDAD…SOCIEDAD AGRARIA DE TRANSFORMACION LOS PETOS Nº 7662SOCIEDAD AGRARIA DE …INTERNATIONAL BUILDING APLICATIONS SLINTERNATIONAL BUILDI…VEHICLE ELECTRICAL SYSTEM BCN SLVEHICLE ELECTRICAL S…MAIBASCTRANS SOCIEDAD LIMITADAMAIBASCTRANS SOCIEDA…HYDROGEN POWER SUPPLIES SLHYDROGEN POWER SUPPL…PANADERIA NTRA. SRA. MAIRENA, SOCIEDAD LIMITADAPANADERIA NTRA. SRA.…CARNICAS PILI Y MANOLO SOCIEDAD LIMITADACARNICAS PILI Y MANO…TINEZDOLO SOCIEDAD LIMITADATINEZDOLO SOCIEDAD L…ERA 1896 SOCIEDAD LIMITADAERA 1896 SOCIEDAD LI…COVIAL SEGRIA SLCOVIAL SEGRIA SLLLEIDA KM 0 SLLLEIDA KM 0 SLTRI-PLANO SERVICIOS Y TRANSFER SLTRI-PLANO SERVICIOS …TRANSPIRUMART SLTRANSPIRUMART SLCONSTRUCCIONES POTOMUR SLCONSTRUCCIONES POTOM…CONFECCIONES GILDA SOCIEDAD LIMITADACONFECCIONES GILDA S…ENREJADOS MARTINEZ DE LOS REYES SOCIEDAD LIMITADAENREJADOS MARTINEZ D…PIENSOS Y CEREALES HNOS. MEDRANO SLPIENSOS Y CEREALES H…SPAIN PROYECTS SLSPAIN PROYECTS SLRUIZMAR BALSAPINTADA SLRUIZMAR BALSAPINTADA…M50 AUTOS SLM50 AUTOS SLSANEAMIENTOS PERAMO SLSANEAMIENTOS PERAMO …DOMINIO EDITORIAL SLDOMINIO EDITORIAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTELITIA SLRuiz Martinez ManuelRuiz Martinez Manuel

Beneficial owner (UBO)

Ruiz Martinez Manuel100 %

Individual · ultimate beneficial owner · since 10/10/2012

Beneficial owner network map

2 nodes Person Company
INTELITIA SLRuiz Martinez ManuelRuiz Martinez Manuel

Registered actos

  1. Cambio de domicilio socialPublished 11/08/2017· Registered 02/08/2017· I/A 2
  2. ConstituciónPublished 10/10/2012· Registered 28/09/2012· I/A 1
  3. Declaración de unipersonalidadPublished 10/10/2012· Registered 28/09/2012· I/A 1
  4. NombramientosPublished 10/10/2012· Registered 28/09/2012· I/A 1

Changes

  1. 11/08/2017Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 109 2 (MADRID)

  2. 10/10/2012Declaración de unipersonalidad

    RUIZ MARTINEZ MANUEL

Capital · events

  1. 10/10/2012Constitución
    Initial capital: 20 000,00 €

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)

  1. 11/08/2017#4504910
    Cambio de domicilio social
    INTELITIA SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 109 2 (MADRID). Datos registrales. T 30306 , F 155, S 8, H M 545529, I/A 2 ( 2.08.17).
  2. 10/10/2012#1930368
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTELITIA SL. Constitución. Comienzo de operaciones: 31.07.12. Objeto social: CONSULTORIA INFORMATICA... Domicilio: C/ JACOMETREZO 4 PLANTA 7 PUERTA 1 (MADRID). Capital: 20.000,00 Euros. Declaración de unipersonalidad. Socio único: RUIZ MARTINEZ MANU…

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/ PRINCIPE DE VERGARA 109 2 (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