INTERCOM STRATEGYS SL

Hoja B438097

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/06/2013
Director :
Llunell Ruiz Medin

Legal information

Legal information for INTERCOM STRATEGYS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/06/2013
Register referenceTomo 43780 · Folio 65 · Hoja B438097
StatusVigente

Activity

INTERCOM STRATEGYS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 4 June 2013. The Spanish commercial register has published 6 filings for this company, from 4 June 2013 to 27 June 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

CREACION,PRODUCCION,EMISION,Y DIFUSION POR TELEVISION,RADIO,INTERNET,PRENSA,ASI COMO CUALQUIER OTRA CLASE DE MEDIOS DE INFORMACION,EN SOPORTE DIGITAL,CINTA O MATERIAL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
INTERCOM STRATEGYS SLLlunell Ruiz MedinLlunell Ruiz MedinMEETING POINT ENGINEERING AND CONSULTING SLMEETING POINT ENGINE…MEETING POINT ENGINEERING AND CONSULTING, SOCIEDAD LIMITADAMEETING POINT ENGINE…

Registered actos

  1. NombramientosPublished 27/06/2016· Registered 20/06/2016· I/A 4
  2. Modificaciones estatutariasPublished 10/03/2014· Registered 03/03/2014· I/A 3
  3. RevocacionesPublished 04/06/2013· Registered 27/05/2013· I/A 2
  4. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 2
  5. ConstituciónPublished 04/06/2013· Registered 27/05/2013· I/A 1
  6. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 1

Capital · events

  1. 04/06/2013Constitución
    Initial capital: 3 000,00 €

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. 27/06/2016#3916682
    Nombramientos
    INTERCOM STRATEGYS SL. Nombramientos. APODERAD.SOL: AURIN LOPERA RAMIRO. Datos registrales. T 43780 , F 65, S 8, H B 438097, I/A 4 (20.06.16).
  2. 10/03/2014#2708497
    Modificaciones estatutarias
    INTERCOM STRATEGYS SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43780 , F 64, S 8, H B 438097, I/A 3 ( 3.03.14).
  3. 04/06/2013#2306436
    RevocacionesNombramientos
    INTERCOM STRATEGYS SL. Revocaciones. ADM.UNICO: MERIEM AMRANI MECH HIDAN. Nombramientos. ADM.UNICO: LLUNELL RUIZ MEDIN. Datos registrales. T 43780 , F 64, S 8, H B 438097, I/A 2 (27.05.13).
  4. 04/06/2013#2306434
    ConstituciónNombramientos
    INTERCOM STRATEGYS SL. Constitución. Comienzo de operaciones: 11.10.12. Objeto social: CREACION,PRODUCCION,EMISION,Y DIFUSION POR TELEVISION,RADIO,INTERNET,PRENSA,ASI COMO CUALQUIER OTRA CLASE DE MEDIOS DE INFORMACION,EN SOPORTE DIGITAL,CINTA O MATER…

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 2013

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 addressCL DOM BOSCO Num.21 P.3 PTA.1 (TERRASSA), Barcelona
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 — Barcelona — are listed together, with their address.