filings.es

INTERGATE ONE SL

Hoja M288281· NIF B83019869

Struck off · 04/07/2023Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INTERGATE ONE SL

NIF
Hoja registral
IRUS1000267208561
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Register referenceTomo 16863 · Folio 34 · Hoja M288281
Former names
INTERGATE ONE SLL2011-06-08

Activity

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/07/2023· Registered 27/06/2023· I/A 3
  2. NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 3
  3. DisoluciónPublished 04/07/2023· Registered 27/06/2023· I/A 3
  4. ExtinciónPublished 04/07/2023· Registered 27/06/2023· I/A 3
  5. Ceses/DimisionesPublished 08/06/2011· Registered 27/05/2011· I/A 2
  6. NombramientosPublished 08/06/2011· Registered 27/05/2011· I/A 2
  7. Modificaciones estatutariasPublished 08/06/2011· Registered 27/05/2011· I/A 2
  8. Cambio de domicilio socialPublished 08/06/2011· Registered 27/05/2011· I/A 2

Changes

  1. 04/07/2023Cambio de denominación social

    INTERGATE ONE SLL→INTERGATE ONE SL

  2. 04/07/2023Disolución
  3. 04/07/2023Extinción
  4. 08/06/2011Cambio de domicilio social

    AVDA INFANTE DON LUIS 14 - BLOQUE 6, 1º B (BOADILLA DEL MONTE)

  5. 08/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 04/07/2023#7609246
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTERGATE ONE SL. Ceses/Dimisiones. Liquidador: MUELLEDES RONCERO JOSE MANUEL. Adm. Unico: MUELLEDES RONCERO JOSE MANUEL. Nombramientos. Liquidador: MUELLEDES RONCERO JOSE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 16863 , F 34, …
  2. 08/06/2011#1249461

    Company name: INTERGATE ONE SLL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INTERGATE ONE SLL. Ceses/Dimisiones. Adm. Solid.: EMMERLING ANDREA;MUELLEDES RONCERO JOSE MANUEL. Nombramientos. Adm. Unico: MUELLEDES RONCERO JOSE MANUEL. Modificaciones estatutarias. La sociedad INTERGATE ONE SLL pierde el carácter laboral pasándos…

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.