INTRADELIA PARTNERS SL
Hoja M613742· NIF B87429932
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Incorporation :
- 11/12/2015
- Directors :
- Arizaga Batiz Elena, Batiz Olabegoya Rosario
Legal information
Legal information for INTRADELIA PARTNERS SL
Activity
INTRADELIA PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 11 December 2015. The Spanish commercial register has published 11 filings for this company, from 11 December 2015 to 25 June 2018, across 7 distinct types of filing. Its registered share capital is 200 000,00 €.
Corporate purpose
a) La explotación agrícola. ganadera, avícola, pecuaria y de análoga naturaleza. La importación y exportación y comercialización de productos pesqueros. a) Pesca marina Pesca en agua dulce Acuicultura marina Acuicultura en agua dulce b) Compra y venta de maquinaria, equipamiento, de instalaciones.
Directors and representatives
Directors
Current
- Arizaga Batiz ElenaSince 27/04/2018Administrador Solidario
- Batiz Olabegoya RosarioSince 27/04/2018Administrador Solidario
Former
- Ibarbia Garicano Y Asociados Asesores Legales Y TrCeased on 27/04/2018Administrador Único
- Garcia Pastrana Maria ElenaCeased on 18/02/2016Administrador Único
Authorised representatives
Current
- IBV JURIDICO SLSince 22/05/2018Apoderado Director GeneralApo.D.Gral.
Former
- Ibarbia Fernandez Jose ManuelCeased on 27/04/2018Representante
Directors network map
Cap table · shareholdings
Individual · since 26/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ibarbia Garicano Y Asociados Asesores Legales Y Tr100 %
Individual · ultimate beneficial owner · since 26/02/2016
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 25/06/2018· Registered 14/06/2018· I/A 5
- Modificaciones estatutariasPublished 25/06/2018· Registered 14/06/2018· I/A 5
- NombramientosPublished 22/05/2018· Registered 14/05/2018· I/A 4
- Ceses/DimisionesPublished 10/05/2018· Registered 27/04/2018· I/A 3
- NombramientosPublished 10/05/2018· Registered 27/04/2018· I/A 3
- Declaración de unipersonalidadPublished 26/02/2016· Registered 18/02/2016· I/A 2
- Ceses/DimisionesPublished 26/02/2016· Registered 18/02/2016· I/A 2
- NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 2
- Cambio de domicilio socialPublished 26/02/2016· Registered 18/02/2016· I/A 2
- ConstituciónPublished 11/12/2015· Registered 02/12/2015· I/A 1
- NombramientosPublished 11/12/2015· Registered 02/12/2015· I/A 1
Changes
- 25/06/2018Modificaciones estatutarias
- 26/02/2016Cambio de domicilio social
C/ INFANTE ALONSO DE BORBON 17 (POZUELO DE ALARCON)
- 26/02/2016Declaración de unipersonalidad
IBARBIA GARICANO Y ASOCIADOS ASESORES LEGALES Y TR
Capital · events
- 25/06/2018Ampliación de capitalResulting capital: 200 000,00 € (+196 990,00 €)
- 11/12/2015ConstituciónInitial capital: 3 010,00 €
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)
- 25/06/2018#4939106Ampliación de capitalModificaciones estatutarias
INTRADELIA PARTNERS SL. Ampliación de capital. Capital: 196.990,00 Euros. Resultante Suscrito: 200.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 7.-. Datos registrales. T 34122 , F 61, S 8, H M 613742, I/A 5 (14.06.18… - 22/05/2018#4889373Nombramientos
INTRADELIA PARTNERS SL. Nombramientos. Apo.D.Gral.: IBV JURIDICO SL. Datos registrales. T 34122 , F 60, S 8, H M 613742, I/A 4 (14.05.18).
- 10/05/2018#4874291Ceses/DimisionesNombramientos
INTRADELIA PARTNERS SL. Ceses/Dimisiones. Adm. Unico: IBARBIA GARICANO Y ASOCIADOS ASESORES LEGALES Y TR. Representan: IBARBIA FERNANDEZ JOSE MANUEL. Nombramientos. Adm. Solid.: BATIZ OLABEGOYA ROSARIO;ARIZAGA BATIZ ELENA. Otros conceptos: Cambio del… - 26/02/2016#3737267Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
INTRADELIA PARTNERS SL. Declaración de unipersonalidad. Socio único: IBARBIA GARICANO Y ASOCIADOS ASESORES LEGALES Y TR. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: IBARBIA GARICANO Y ASOCIADOS ASESORES LEGAL… - 11/12/2015#3627752ConstituciónNombramientos
INTRADELIA PARTNERS SL. Constitución. Comienzo de operaciones: 23.11.15. Objeto social: a) La explotación agrícola. ganadera, avícola, pecuaria y de análoga naturaleza. La importación y exportación y comercialización de productos pesqueros. a) Pesca …
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.