INTELLIGENT ENVIRONMENTS, SOCIEDAD LIMITADA

Hoja CR27798· NIF B84896638

Struck off · 12/02/2021Ciudad Real
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
93 811,00 €

Legal information

Legal information for INTELLIGENT ENVIRONMENTS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191668153
Legal formSociedad Limitada (SL)
Share capital93 811,00 €
Register referenceTomo 606 · Folio 46 · Hoja CR27798
StatusLiquidada

Activity

INTELLIGENT ENVIRONMENTS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 10 filings for this company, from 7 January 2016 to 12 February 2021, across 6 distinct types of filing. Its registered share capital is 93 811,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
INTELLIGENT ENVIRONME…Piattini Velthuis Mario GerardoPiattini Velthuis Ma…INTELLIGENT AND INFORMATION SYSTEMS CERTIFICATION, SOCIEDAD LIMITADAINTELLIGENT AND INFO…INTELLIGENT ENVIRONMENTS SOCIEDAD LIMITADAINTELLIGENT ENVIRONM…

Registered actos

  1. Ceses/DimisionesPublished 12/02/2021· Registered 04/02/2021· I/A 7
  2. NombramientosPublished 12/02/2021· Registered 04/02/2021· I/A 7
  3. DisoluciónPublished 12/02/2021· Registered 04/02/2021· I/A 7
  4. ExtinciónPublished 12/02/2021· Registered 04/02/2021· I/A 7
  5. NombramientosPublished 03/12/2020· Registered 25/11/2020· I/A 6
  6. NombramientosPublished 14/11/2018· Registered 31/10/2018· I/A 5
  7. Ampliación de capitalPublished 01/02/2016· Registered 22/01/2016· I/A 4
  8. Ceses/DimisionesPublished 07/01/2016· Registered 18/12/2015· I/A 3
  9. NombramientosPublished 07/01/2016· Registered 18/12/2015· I/A 3
  10. Cambio de domicilio socialPublished 07/01/2016· Registered 18/12/2015· I/A 2

Changes

  1. 12/02/2021Disolución
  2. 12/02/2021Extinción
  3. 07/01/2016Cambio de domicilio social

    C/ ANGEL 23 (CIUDAD REAL)

Capital · events

  1. 01/02/2016Ampliación de capital
    Resulting capital: 93 811,00 € (+41 000,00 €)

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. 12/02/2021#6255059
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTELLIGENT ENVIRONMENTS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROMERO GRANDE GREGORIA. Nombramientos. LiqUnico: PIATTINI VELTHUIS MARIO- GERARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico…
  2. 03/12/2020#6150699
    Nombramientos
    INTELLIGENT ENVIRONMENTS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: PIATTINI VELTHUIS MARIO-GERARDO. Datos registrales. T 606 , F 45, S 8, H CR 27798, I/A 6 (25.11.20).
  3. 14/11/2018#5125688
    Nombramientos
    INTELLIGENT ENVIRONMENTS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ MONJE MOISES. Datos registrales. T 606 , F 45, S 8, H CR 27798, I/A 5 (31.10.18).
  4. 01/02/2016#3689676
    Ampliación de capital
    INTELLIGENT ENVIRONMENTS, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 41.000,00 Euros. Resultante Suscrito: 93.811,00 Euros. Datos registrales. T 606 , F 44, S 8, H CR 27798, I/A 4 (22.01.16).
  5. 07/01/2016#10484641
    Ceses/DimisionesNombramientos
    INTELLIGENT ENVIRONMENTS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PIATTINI VELTHUIS MARIO GERARDO. Nombramientos. Adm. Unico: ROMERO GRANDE GREGORIA. Datos registrales. T 606 , F 44, S 8, H CR 27798, I/A 3 (18.12.15).
  6. 07/01/2016#10484640
    Cambio de domicilio social
    INTELLIGENT ENVIRONMENTS, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ANGEL 23 (CIUDAD REAL). Datos registrales. T 606 , F 44, S 8, H CR 27798, I/A 2 (18.12.15).

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

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/ ANGEL 23 (CIUDAD REAL), Ciudad Real
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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector