INTRASOLUM GESTION INTEGRAL, S.L

Hoja M289061

VigenteMadrid
Registered address :
Director :
Ventero Muñoz Alvaro
Former name :
VELADA HOTELES SL

Legal information

Legal information for INTRASOLUM GESTION INTEGRAL, S.L

NIF ·
Hoja registral
Register referenceTomo 22998 · Folio 178 · Hoja M289061
Former names
VELADA HOTELES SL2011-05-06 → 2014-01-30
StatusVigente

Activity

INTRASOLUM GESTION INTEGRAL, S.L has its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 6 May 2011 to 30 January 2014, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INTRASOLUM GESTION IN…Ventero Muñoz AlvaroVentero Muñoz Alvaro

Registered actos

  1. Modificaciones estatutariasPublished 30/01/2014· Registered 22/01/2014· I/A 17
  2. Cambio de denominación socialPublished 30/01/2014· Registered 22/01/2014· I/A 17
  3. RevocacionesPublished 18/11/2011· Registered 07/11/2011· I/A 16
  4. Ceses/DimisionesPublished 18/11/2011· Registered 07/11/2011· I/A 15
  5. NombramientosPublished 18/11/2011· Registered 07/11/2011· I/A 15
  6. Modificaciones estatutariasPublished 18/11/2011· Registered 07/11/2011· I/A 15
  7. Modificaciones estatutariasPublished 06/05/2011· Registered 25/04/2011· I/A 14
  8. Cambio de domicilio socialPublished 06/05/2011· Registered 25/04/2011· I/A 14

Timeline (BORME)

  1. 30/01/2014#2644175

    Company name: VELADA HOTELES SL

    Modificaciones estatutariasCambio de denominación social
    VELADA HOTELES SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. INTRASOLUM GESTION INTEGRAL, S.L. Datos registrales. T 22998 , F 178, S 8, H M 289061, I/A 17 (22.01.14).
  2. 18/11/2011#1463036

    Company name: VELADA HOTELES SL

    Revocaciones
    VELADA HOTELES SL. Revocaciones. Apoderado: VENTERO MUÑOZ JOAQUIN. Datos registrales. T 22998 , F 178, S 8, H M 289061, I/A 16 ( 7.11.11).
  3. 18/11/2011#1463035

    Company name: VELADA HOTELES SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    VELADA HOTELES SL. Ceses/Dimisiones. Consejero: VENTERO MUÑOZ JOAQUIN. Secretario: VENTERO MUÑOZ JOAQUIN. Consejero: VENTERO MUÑOZ FELIX ENRIQUE;VENTERO MUÑOZ ALVARO;VENTERO MUÑOZ JAVIER. Con.Delegado: VENTERO MUÑOZ ALVARO. Presidente: VENTERO MUÑOZ …
  4. 06/05/2011#1199868

    Company name: VELADA HOTELES SL

    Modificaciones estatutariasCambio de domicilio social
    VELADA HOTELES SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ALCALA 476 (MADRID). Datos registrales. T 22998 , F 177, S 8, H M 289061, I/A 14 (25.04.11).

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

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

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/ ALCALA 476 (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