INTEXIA THERMAL INSULATED SYSTEMS SL
Hoja M566022· NIF B86830692
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/10/2013
- Director :
- Nuñez De La Hoz Pablo
Legal information
Legal information for INTEXIA THERMAL INSULATED SYSTEMS SL
Activity
INTEXIA THERMAL INSULATED SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 11 October 2013. The Spanish commercial register has published 6 filings for this company, from 11 October 2013 to 2 December 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
El comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.
Directors and representatives
Directors
Current
- Nuñez De La Hoz PabloSince 21/11/2016Administrador Único
Former
- Sanchez Ortega Eva MariaCeased on 21/11/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/12/2016· Registered 21/11/2016· I/A 2
- NombramientosPublished 02/12/2016· Registered 21/11/2016· I/A 2
- ConstituciónPublished 11/10/2013· Registered 03/10/2013· I/A 1
- Declaración de unipersonalidadPublished 11/10/2013· Registered 03/10/2013· I/A 1
- NombramientosPublished 11/10/2013· Registered 03/10/2013· I/A 1
Changes
- 11/10/2013Declaración de unipersonalidad
SANCHEZ ORTEGA EVA MARIA
Capital · events
- 11/10/2013ConstituciónInitial 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)
- 02/12/2016#4137053Ceses/DimisionesNombramientosCambio de identidad del socio único
INTEXIA THERMAL INSULATED SYSTEMS SL. Sociedad unipersonal. Cambio de identidad del socio único: NUÑEZ DE LA HOZ PABLO. Ceses/Dimisiones. Adm. Unico: SANCHEZ ORTEGA EVA MARIA. Nombramientos. Adm. Unico: NUÑEZ DE LA HOZ PABLO. Datos registrales. T 314… - 11/10/2013#2487437ConstituciónDeclaración de unipersonalidadNombramientos
INTEXIA THERMAL INSULATED SYSTEMS SL. Constitución. Comienzo de operaciones: 2.10.13. Objeto social: El comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Domicilio: AVDA PUENTE CULTURAL 8 3º - 5 (SAN SEBASTIAN D…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.