INTELVA DIGITAL SL EN LIQUIDACION
Hoja M540388· NIF B72084528
- Registered address :
- Activity :
- Otras servicios personales n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 500,00 €
- Director :
- Garcia Carreño Javier
Legal information
Legal information for INTELVA DIGITAL SL EN LIQUIDACION
Activity
INTELVA DIGITAL SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 9 filings for this company, from 29 June 2012 to 7 September 2021, across 7 distinct types of filing. Its registered share capital is 7 500,00 €.
Economic activity (CNAE)
9609 · Otras servicios personales n.c.o.p.
Corporate purpose
SERVICIOS DE ASESORIA Y CONSULTORIA COMERCIAL, MARKETING Y PUBLICIDAD, ETC.
Directors and representatives
Directors
Current
- Garcia Carreño JavierSince 18/06/2012Liquidador
Former
- Amatller Claraso JordiCeased on 18/06/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/09/2021· Registered 31/08/2021· I/A 4
- NombramientosPublished 07/09/2021· Registered 31/08/2021· I/A 4
- DisoluciónPublished 07/09/2021· Registered 31/08/2021· I/A 4
- Ampliación de capitalPublished 26/11/2012· Registered 14/11/2012· I/A 3
- Ceses/DimisionesPublished 29/06/2012· Registered 18/06/2012· I/A 2
- NombramientosPublished 29/06/2012· Registered 18/06/2012· I/A 2
- Modificaciones estatutariasPublished 29/06/2012· Registered 18/06/2012· I/A 2
- Cambio de domicilio socialPublished 29/06/2012· Registered 18/06/2012· I/A 2
- Cambio de objeto socialPublished 29/06/2012· Registered 18/06/2012· I/A 2
Changes
- 07/09/2021Cambio de denominación social
INTELVA DIGITAL SL→INTELVA DIGITAL SL EN LIQUIDACION
- 07/09/2021Disolución
- 29/06/2012Cambio de domicilio social
C/ REAL VIEJA, NUMERO 36, BAJO F (ALCOBENDAS)
- 29/06/2012Cambio de objeto social
SERVICIOS DE ASESORIA Y CONSULTORIA COMERCIAL, MARKETING Y PUBLICIDAD, ETC.
- 29/06/2012Modificaciones estatutarias
Capital · events
- 26/11/2012Ampliación de capitalResulting capital: 7 500,00 € (+4 300,00 €)
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)
- 07/09/2021#6597528Ceses/DimisionesNombramientosDisolución
INTELVA DIGITAL SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GARCIA CARREÑO JAVIER. Nombramientos. Liquidador: GARCIA CARREÑO JAVIER. Disolución. Voluntaria. Datos registrales. T 30024 , F 74, S 8, H M 540388, I/A 4 (31.08.21).
- 26/11/2012#2002007
Company name: INTELVA DIGITAL SL
Ampliación de capitalINTELVA DIGITAL SL. Ampliación de capital. Capital: 4.300,00 Euros. Resultante Suscrito: 7.500,00 Euros. Datos registrales. T 30024 , F 73, S 8, H M 540388, I/A 3 (14.11.12).
- 29/06/2012#1793248
Company name: INTELVA DIGITAL SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto socialINTELVA DIGITAL SL. Ceses/Dimisiones. Adm. Solid.: GARCIA CARREÑO JAVIER;AMATLLER CLARASO JORDI. Nombramientos. Adm. Unico: GARCIA CARREÑO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
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
Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.