INTRA AUTOMATION SL

Hoja V45048· NIF B96468244

Struck off · 10/12/2024Valencia
Registered address :
Activity :
Comercio al por mayor de máquinas herramienta
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €

Legal information

Legal information for INTRA AUTOMATION SL

NIF
Hoja registral
IRUS1000137919875
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
LocalityValència
Register referenceTomo 5361 · Folio 172 · Hoja V45048
StatusLiquidada

Activity

INTRA AUTOMATION SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 18 filings for this company, from 18 January 2010 to 10 December 2024, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4662 · Comercio al por mayor de máquinas herramienta

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DESCOURS ET CABAUD IBERICA SL100 %Vigente

Legal entity · since 22/06/2021

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 10/12/2024· Registered 02/12/2024· I/A 16
  2. ExtinciónPublished 10/12/2024· Registered 02/12/2024· I/A 16
  3. NombramientosPublished 08/07/2022· Registered 01/07/2022· I/A 14
  4. Ceses/DimisionesPublished 22/06/2021· Registered 15/06/2021· I/A 13
  5. NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 13
  6. Declaración de unipersonalidadPublished 22/06/2021· Registered 15/06/2021· I/A 12
  7. NombramientosPublished 05/08/2019· Registered 29/07/2019· I/A 11
  8. Ceses/DimisionesPublished 23/07/2019· Registered 16/07/2019· I/A 10
  9. NombramientosPublished 23/07/2019· Registered 16/07/2019· I/A 10
  10. Reducción de capitalPublished 27/03/2018· Registered 20/03/2018· I/A 9
  11. Ampliación de capitalPublished 27/03/2018· Registered 20/03/2018· I/A 9
  12. Ceses/DimisionesPublished 21/07/2017· Registered 14/07/2017· I/A 8
  13. NombramientosPublished 21/07/2017· Registered 14/07/2017· I/A 8
  14. Ampliación de capitalPublished 04/11/2015· Registered 27/10/2015· I/A 7
  15. Ceses/DimisionesPublished 31/10/2014· Registered 24/10/2014· I/A 6
  16. NombramientosPublished 31/10/2014· Registered 24/10/2014· I/A 6
  17. Ceses/DimisionesPublished 18/01/2010· Registered 07/01/2010· I/A 5
  18. NombramientosPublished 18/01/2010· Registered 07/01/2010· I/A 5

Changes

  1. 10/12/2024Disolución
  2. 10/12/2024Extinción
  3. 22/06/2021Declaración de unipersonalidad

    DESCOURS ET CABAUD IBERICA SL

Capital · events

  1. 27/03/2018Reducción de capitalAmpliación de capital
    Resulting capital: 3 010,00 € (−50 002,12 €)
  2. 04/11/2015Ampliación de capital
    Resulting capital: 36 962,80 € (+33 952,80 €)

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. 10/12/2024#8388739
    DisoluciónExtinción
    INTRA AUTOMATION SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H V 45048, I/A 16 ( 2.12.24).
  2. 08/07/2022#7066715
    Nombramientos
    INTRA AUTOMATION SL. Nombramientos. Apo.Man.Soli: MULA DIAZ JAVIER;RIOS TENIAS MARIANO. Datos registrales. T 5361, L 2669, F 172, S 8, H V 45048, I/A 14 ( 1.07.22).
  3. 22/06/2021#6490716
    Ceses/DimisionesNombramientos
    INTRA AUTOMATION SL. Ceses/Dimisiones. Adm. Mancom.: GIMENEZ MIRAL JOSE;MORA LOPEZ JOSE MARIA. Nombramientos. Adm. Unico: DESCOURS ET CABAUD IBERICA SL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrado…
  4. 22/06/2021#6490715
    Declaración de unipersonalidad
    INTRA AUTOMATION SL. Declaración de unipersonalidad. Socio único: DESCOURS ET CABAUD IBERICA SL. Datos registrales. T 5361, L 2669, F 172, S 8, H V 45048, I/A 12 (15.06.21).
  5. 05/08/2019#5531252
    Nombramientos
    INTRA AUTOMATION SL. Nombramientos. Apo.Sol.: MORA LOPEZ JOSE MARIA;GIMENEZ MIRAL JOSE. Datos registrales. T 5361, L 2669, F 171, S 8, H V 45048, I/A 11 (29.07.19).
  6. 23/07/2019#5508959
    Ceses/DimisionesNombramientos
    INTRA AUTOMATION SL. Ceses/Dimisiones. Adm. Unico: MORA LOPEZ JOSE MARIA. Nombramientos. Adm. Mancom.: GIMENEZ MIRAL JOSE;MORA LOPEZ JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados.…
  7. 27/03/2018#4814546
    Reducción de capitalAmpliación de capital
    INTRA AUTOMATION SL. Reducción de capital. Importe reducción: 33.952,80 Euros. Resultante Suscrito: 3.010,00 Euros. Ampliación de capital. Capital: 50.002,12 Euros. Resultante Suscrito: 53.012,12 Euros. Datos registrales. T 5361, L 2669, F 170, S 8, …
  8. 21/07/2017#4471635
    Ceses/DimisionesNombramientos
    INTRA AUTOMATION SL. Ceses/Dimisiones. Adm. Solid.: MORA LOPEZ JOSE MARIA;ZAPICO ARRIBAS JOSE MARIA. Nombramientos. Adm. Unico: MORA LOPEZ JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  9. 04/11/2015#3571024
    Ampliación de capital
    INTRA AUTOMATION SL. Ampliación de capital. Capital: 33.952,80 Euros. Resultante Suscrito: 36.962,80 Euros. Datos registrales. T 5361, L 2669, F 169, S 8, H V 45048, I/A 7 (27.10.15).
  10. 31/10/2014#3041334
    Ceses/DimisionesNombramientos
    INTRA AUTOMATION SL. Ceses/Dimisiones. Adm. Unico: HERRERO LORENTE JUAN. Nombramientos. Adm. Solid.: MORA LOPEZ JOSE MARIA;ZAPICO ARRIBAS JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  11. 18/01/2010#542942
    Ceses/DimisionesNombramientos
    INTRA AUTOMATION SL. Ceses/Dimisiones. Adm. Unico: MORA LOPEZ JOSE MARIA. Nombramientos. Adm. Unico: HERRERO LORENTE JUAN. Datos registrales. T 5361, L 2669, F 168, S 8, H V 45048, I/A 5 ( 7.01.10).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE ALABAU 20, BAJO. HORNO DE ALCEDO, VALENCIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.

Prospect this sectorAll companies in this sector