INTELSIS SISTEMAS INTELIGENTES SA
Hoja SC4772· NIF A15215171
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 714 228,40 €
Legal information
Legal information for INTELSIS SISTEMAS INTELIGENTES SA
Activity
INTELSIS SISTEMAS INTELIGENTES SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 3 filings for this company, from 10 February 2009 to 26 January 2010, across 3 distinct types of filing. Its registered share capital is 714 228,40 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Turrisi AlfioCeased on 25/03/2009Consejero Delegado Solidario
- Caroppo AntonioCeased on 25/03/2009Consejero Delegado Solidario
- Villaggio BeniaminoCeased on 25/03/2009Consejero
- Rondinella BrunoCeased on 25/03/2009Consejero
- Moraga Sanchez EduardoCeased on 25/03/2009Consejero
- Rossi FrancoCeased on 25/03/2009Consejero
- Turrisi GiuseppeCeased on 25/03/2009Consejero
Directors network map
Registered actos
- ExtinciónPublished 26/01/2010
- Reducción de capitalPublished 02/03/2009· Registered 18/02/2009· I/A 54
- RevocacionesPublished 10/02/2009· Registered 27/01/2009· I/A 53
Changes
- 26/01/2010Extinción
Capital · events
- 02/03/2009Reducción de capitalResulting capital: 714 228,40 €
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)
- 26/01/2010#556425Extinción
INTELSIS SISTEMAS INTELIGENTES SA(R.M. SANTIAGO DE COMPOSTELA). Extinción. Datos registrales. T 12 , F 129, S 8, H SC 4772, I/A A (25.03.09).
- 02/03/2009#96464Reducción de capital
INTELSIS SISTEMAS INTELIGENTES SA(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 317.929,00 Euros. Resultante Suscrito: 714.228,40 Euros. Datos registrales. T 12 , F 129, S 8, H SC 4772, I/A 54 (18.02.09).
- 10/02/2009#61170Revocaciones
INTELSIS SISTEMAS INTELIGENTES SA(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Apo.Sol.: HERNANDEZ ORTIZ ANTONIO. Datos registrales. T 12 , F 128, S 8, H SC 4772, I/A 53 (27.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.