INTRAWORLDS SOCIAL NETWORKING SOLUTIONS SL

Hoja M474599· NIF B85616969

Struck off · 22/12/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/02/2009

Legal information

Legal information for INTRAWORLDS SOCIAL NETWORKING SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/02/2009
LocalityMadrid
Register referenceTomo 26334 · Folio 202 · Hoja M474599
StatusBaja

Activity

INTRAWORLDS SOCIAL NETWORKING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 February 2009. The Spanish commercial register has published 9 filings for this company, from 25 February 2009 to 22 December 2014, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PRESTACION Y COMERCIALIZACION DE SERVICIOS PROFESIONALES ESPECIALIZADOSEN EL AREA DE TECNOLOGIAS DE REDES SOCIALES, COMPRENDIENDO LA UTILIZACION Y DESARROLLO DE SISTEMAS INFORMATIZADOS, LA COMERCIALIZACION DE LICENCIAS DE USO DE SOFTWARE.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • INTRA-GAS SOCIEDAD LIMITADA(formerly INTRAWORLDS GMBH SOCIEDAD LIMITADA)100 %

    Legal entity · since 25/02/2009 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

INTRA-GAS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 25/02/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/12/2014· Registered 12/12/2014· I/A 4
  2. NombramientosPublished 22/12/2014· Registered 12/12/2014· I/A 4
  3. DisoluciónPublished 22/12/2014· Registered 12/12/2014· I/A 4
  4. ExtinciónPublished 22/12/2014· Registered 12/12/2014· I/A 4
  5. Cambio de domicilio socialPublished 05/03/2012· Registered 21/02/2012· I/A 3
  6. NombramientosPublished 07/07/2009· Registered 26/06/2009· I/A 2
  7. ConstituciónPublished 25/02/2009· Registered 16/02/2009· I/A 1
  8. Declaración de unipersonalidadPublished 25/02/2009· Registered 16/02/2009· I/A 1
  9. NombramientosPublished 25/02/2009· Registered 16/02/2009· I/A 1

Changes

  1. 22/12/2014Disolución
  2. 22/12/2014Extinción
  3. 05/03/2012Cambio de domicilio social

    C/ RIBERA DEL LOIRA 46 (MADRID)

  4. 25/02/2009Declaración de unipersonalidad

    INTRAWORLDS GMBH SOCIEDAD LIMITADA

Capital · events

  1. 25/02/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 22/12/2014#3120916
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTRAWORLDS SOCIAL NETWORKING SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: HEIBEL MARTIN. Nombramientos. Liquidador: HEIBEL MARTIN. Disolución. Voluntaria. Extinción. Datos registrales. T 26334 , F 202, S 8, H M 474599, I/A 4 (12.12.14).
  2. 05/03/2012#1624230
    Cambio de domicilio social
    INTRAWORLDS SOCIAL NETWORKING SOLUTIONS SL. Cambio de domicilio social. C/ RIBERA DEL LOIRA 46 (MADRID). Datos registrales. T 26334 , F 202, S 8, H M 474599, I/A 3 (21.02.12).
  3. 07/07/2009#294284
    Nombramientos
    INTRAWORLDS SOCIAL NETWORKING SOLUTIONS SL. Nombramientos. Apoderado: FERNANDEZ ESPESO GONZALO. Datos registrales. T 26334 , F 201, S 8, H M 474599, I/A 2 (26.06.09).
  4. 25/02/2009#89783
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTRAWORLDS SOCIAL NETWORKING SOLUTIONS SL. Constitución. Comienzo de operaciones: 19.12.08. Objeto social: LA PRESTACION Y COMERCIALIZACION DE SERVICIOS PROFESIONALES ESPECIALIZADOSEN EL AREA DE TECNOLOGIAS DE REDES SOCIALES, COMPRENDIENDO LA UTILIZ…

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 2009

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 addressC/ RIBERA DEL LOIRA 46 (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