INTERMAX TECHNOLOGY SL
Hoja SC45611· NIF B70294624
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 22/06/2011
- Director :
- Mouriño Lopez Javier
Legal information
Legal information for INTERMAX TECHNOLOGY SL
Activity
INTERMAX TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 22 June 2011. The Spanish commercial register has published 4 filings for this company, from 22 June 2011 to 18 May 2023, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Corporate purpose
La creación, desarrollo y gestión de toda clase de redes de telecomunicación por cable o por ondas hertzianas, proveer y comercializar servicios de telecomunicaciones, información, comunicación y comercio electrónico.
Directors and representatives
Directors
Current
- Mouriño Lopez JavierSince 03/06/2011Administrador Único
Authorised representatives
Current
- Mouriño Rio JulioSince 16/02/2018Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 18/05/2023· Registered 05/05/2023· I/A 3
- NombramientosPublished 26/02/2018· Registered 16/02/2018· I/A 2
- ConstituciónPublished 22/06/2011· Registered 03/06/2011· I/A 1
- NombramientosPublished 22/06/2011· Registered 03/06/2011· I/A 1
Changes
- 18/05/2023Modificaciones estatutarias
Capital · events
- 22/06/2011ConstituciónInitial capital: 100 000,00 €
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)
- 18/05/2023#7533840Modificaciones estatutarias
INTERMAX TECHNOLOGY SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo 27. El cargo de administrador será retribuido. La retribución del órgano de administración consistirá en una cantidad fija anual que compensará el desempeño es… - 26/02/2018#4764471Nombramientos
INTERMAX TECHNOLOGY SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: MOURIÑO RIO JULIO. Datos registrales. T 131 , F 86, S 8, H SC 45611, I/A 2 (16.02.18).
- 22/06/2011#1270958ConstituciónNombramientos
INTERMAX TECHNOLOGY SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 20.05.11. Objeto social: La creación, desarrollo y gestión de toda clase de redes de telecomunicación por cable o por ondas hertzianas, proveer y comercializa…
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 2011
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 actividades de telecomunicaciones — are listed together.