INTERSOFT INNOVATION AI SL

Hoja M525190· NIF B33782319

Struck off · 28/05/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
INTERSOFT INFORMATICA SL

Legal information

Legal information for INTERSOFT INNOVATION AI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 29171 · Folio 154 · Hoja M525190
Former names
INTERSOFT INFORMATICA SL2011-10-04 → 2024-11-04
StatusBaja

Activity

INTERSOFT INNOVATION AI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 4 October 2011 to 28 May 2025, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 28/05/2025· Registered 21/05/2025· I/A 9
  2. Otros conceptosPublished 03/02/2025· Registered 27/01/2025· I/A 8
  3. Otros conceptosPublished 12/12/2024· Registered 04/12/2024· I/A 7
  4. Cambio de denominación socialPublished 04/11/2024· Registered 25/10/2024· I/A 6
  5. Cambio de domicilio socialPublished 22/07/2024· Registered 15/07/2024· I/A 5
  6. Ceses/DimisionesPublished 12/12/2023· Registered 01/12/2023· I/A 4
  7. NombramientosPublished 12/12/2023· Registered 01/12/2023· I/A 4
  8. Ceses/DimisionesPublished 05/05/2023· Registered 26/04/2023· I/A 3
  9. NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 3
  10. Modificaciones estatutariasPublished 05/05/2023· Registered 26/04/2023· I/A 3
  11. Cambio de domicilio socialPublished 04/10/2011· Registered 22/09/2011· I/A 2

Changes

  1. 28/05/2025Extinción
  2. 12/12/2024Cambio de denominación social

    INTERSOFT INFORMATICA SL→INTERSOFT INNOVATION AI SL

  3. 22/07/2024Cambio de domicilio social

    C/ AGUSTIN DE FOXA 4 2º B (MADRID)

  4. 05/05/2023Modificaciones estatutarias
  5. 04/10/2011Cambio de domicilio social

    C/ CHILE NUMERO 4 (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 28/05/2025#8656548
    Extinción
    INTERSOFT INNOVATION AI SL. Otros conceptos: Cancelada la inscripción de la Sociedad al haberse inscrito su traslado de domicilio al Registro Mercantil de Estonia el día 14 de abril de 2025. Extinción. Datos registrales. S 8 , H M 525190, I/A 9 (21.0…
  2. 03/02/2025#8469287
    Otros conceptos
    INTERSOFT INNOVATION AI SL. Otros conceptos: POR DECISION ADOPTADA POR EL SOCIO UNICO EL 12 DE DICIEMBRE DE 2024, SE TRASLADA EL DOMICILIO DE LA SOCIEDAD A ROTERMANNI 14. 101 11, TALLIN, ESTONIA, EXPIDIENDOSE LA CERTIFICACION PREVISTA EN EL ARTICULO …
  3. 12/12/2024#8393808
    Otros conceptos
    INTERSOFT INNOVATION AI SL. Otros conceptos: Anuncio de publicidad preparatoria de acuerdo de transformación transfronteriza de la sociedad INTERSOFT INNOVATION AI SL, a Estonia de conformidad con lo dispuesto en el artículo 7.1.2 y 89.2 del Real Dec…
  4. 04/11/2024#8323712

    Company name: INTERSOFT INFORMATICA SL

    Cambio de denominación social
    INTERSOFT INFORMATICA SL. Cambio de denominación social. INTERSOFT INNOVATION AI SL. Datos registrales. S 8 , H M 525190, I/A 6 (25.10.24).
  5. 22/07/2024#8179994

    Company name: INTERSOFT INFORMATICA SL

    Cambio de domicilio social
    INTERSOFT INFORMATICA SL. Cambio de domicilio social. C/ AGUSTIN DE FOXA 4 2º B (MADRID). Datos registrales. S 8 , H M 525190, I/A 5 (15.07.24).
  6. 12/12/2023#7835605

    Company name: INTERSOFT INFORMATICA SL

    Ceses/DimisionesNombramientos
    INTERSOFT INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: ROCES MARTINEZ MARIA-PILAR. Nombramientos. Adm. Unico: GARCIA FERNANDEZ CASIMIRO. Datos registrales. T 29171 , F 154, S 8, H M 525190, I/A 4 ( 1.12.23).
  7. 05/05/2023#7514885

    Company name: INTERSOFT INFORMATICA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTERSOFT INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: GARCIA FERNANDEZ CASIMIRO. Nombramientos. Adm. Unico: ROCES MARTINEZ MARIA- PILAR. Modificaciones estatutarias. Modificación del artículo 31º de los estatutos sociales. Datos registrales. T 2917…
  8. 04/10/2011#1398729

    Company name: INTERSOFT INFORMATICA SL

    Cambio de domicilio social
    INTERSOFT INFORMATICA SL. Cambio de domicilio social. C/ CHILE NUMERO 4 (ROZAS DE MADRID (LAS)). Datos registrales. T 29171 , F 153, S 8, H M 525190, I/A 2 (22.09.11).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ AGUSTIN DE FOXA 4 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