INTERMIA ENGINEERING AND DEVELOPMENT SL

Hoja M576325· NIF B86957545

Struck off · 12/02/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
245 659,00 €
Incorporation :
17/03/2014

Legal information

Legal information for INTERMIA ENGINEERING AND DEVELOPMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital245 659,00 €
Incorporation date17/03/2014
LocalityMadrid
Register referenceTomo 32028 · Folio 211 · Hoja M576325
StatusBaja

Activity

INTERMIA ENGINEERING AND DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 March 2014. The Spanish commercial register has published 9 filings for this company, from 17 March 2014 to 12 February 2016, across 8 distinct types of filing. Its registered share capital is 245 659,00 €. It appears in the register as “Baja”.

Corporate purpose

La compra, venta, tenencia, explotación, transformación, promoción, administración, dirección y gestión de empresas de generación de energía térmica. Las actividades enumeradas podrán ser, también, desarrolladas por la Sociedad, total o parcialmente de modo indirecto, mediante la participación en ot.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTERMIA ENGINEERING …Horno Garcia Elena CarmenHorno Garcia Elena C…

Beneficial owner (UBO)

Horno Garcia Elena Carmen100 %

Individual · ultimate beneficial owner · since 17/03/2014

Beneficial owner network map

2 nodes Person Company
INTERMIA ENGINEERING …Horno Garcia Elena CarmenHorno Garcia Elena C…

Registered actos

  1. Ceses/DimisionesPublished 12/02/2016· Registered 05/02/2016· I/A 3
  2. NombramientosPublished 12/02/2016· Registered 05/02/2016· I/A 3
  3. DisoluciónPublished 12/02/2016· Registered 05/02/2016· I/A 3
  4. ExtinciónPublished 12/02/2016· Registered 05/02/2016· I/A 3
  5. Ampliación de capitalPublished 30/07/2014· Registered 22/07/2014· I/A 2
  6. Modificaciones estatutariasPublished 30/07/2014· Registered 22/07/2014· I/A 2
  7. ConstituciónPublished 17/03/2014· Registered 07/03/2014· I/A 1
  8. Declaración de unipersonalidadPublished 17/03/2014· Registered 07/03/2014· I/A 1
  9. NombramientosPublished 17/03/2014· Registered 07/03/2014· I/A 1

Changes

  1. 12/02/2016Disolución
  2. 12/02/2016Extinción
  3. 30/07/2014Modificaciones estatutarias
  4. 17/03/2014Declaración de unipersonalidad

    HORNO GARCIA ELENA CARMEN

Capital · events

  1. 30/07/2014Ampliación de capital
    Resulting capital: 245 659,00 € (+242 619,00 €)
  2. 17/03/2014Constitución
    Initial capital: 3 040,00 €

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. 12/02/2016#3713369
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTERMIA ENGINEERING AND DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: HORNO GARCIA ELENA CARMEN. Nombramientos. Liquidador: HORNO GARCIA ELENA CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 32028 , F 211, S 8, H M 576325, I/A 3 ( 5.…
  2. 30/07/2014#2913719
    Ampliación de capitalModificaciones estatutarias
    INTERMIA ENGINEERING AND DEVELOPMENT SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 242.619,00 Euros. Resultante Suscrito: 245.659,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.- AMPLIACION…
  3. 17/03/2014#2720171
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTERMIA ENGINEERING AND DEVELOPMENT SL. Constitución. Comienzo de operaciones: 5.03.14. Objeto social: La compra, venta, tenencia, explotación, transformación, promoción, administración, dirección y gestión de empresas de generación de energía térmi…

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 2014

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 addressC/ SORZANO 19 2º B (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province