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Company «Intelligent Environments SL»
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Last update: Feb. 4, 2021
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B84896638 |
|---|---|
| Former name | Kybele Consulting SL |
| Status | Inactive since 1 year, 6 months ago |
| Province | Ciudad Real |
| Incorporation date | Oct. 26, 2010 (11 years, 9 months ago) |
| Address | C/ Angel 23 (Ciudad Real). |
| Corporate purpose | 1 .- desarrollo e integración de sistemas inteligentes ubicuos; y la prestación de toda clase de servicios de consultoría, organización, mecanización, cálculo, informatización y sistemas para entidades públicas y privadas. 2 .- actividades de asesoramiento en materia de innovación y desarrollo en e. |
| Share capital | 93,811.0 euros |
| Reason for dissolution | Voluntaria. |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Adm. Unico | Romero Grande Gregoria | 26/10/2010 | 04/02/2021 |
| Adm. Unico | Romero Grande Gregoria | 18/12/2015 | 04/02/2021 |
| Apoderado | Rodriguez Monje Moises | 31/10/2018 | 04/02/2021 |
| LiqUnico | Piattini Velthuis Mario- Gerardo | 04/02/2021 | 04/02/2021 |
| Apoderado | Piattini Velthuis Mario- Gerardo | 25/11/2020 | 04/02/2021 |
| Adm. Unico | Piattini Velthuis Mario- Gerardo | 04/12/2014 | 18/12/2015 |
| Adm. Unico | Garzas Parra Javier | Unknown | 04/12/2014 |
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Intelligent Environments SL.
04
Feb 2021
04
Feb 2021
04
Feb 2021
04
Feb 2021
Nombramientos
On 04/02/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| LiqUnico | Piattini Velthuis Mario- Gerardo |
Announcement 68459 of 2021
Registry data: T 606 , F 46, S 8, H CR 27798, I/A 7
04
Feb 2021
Ceses/Dimisiones
On 04/02/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Romero Grande Gregoria |
Announcement 68459 of 2021
Registry data: T 606 , F 46, S 8, H CR 27798, I/A 7
25
Nov 2020
Nombramientos
On 25/11/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Piattini Velthuis Mario- Gerardo |
Announcement 425843 of 2020
Registry data: T 606 , F 45, S 8, H CR 27798, I/A 6
31
Oct 2018
Nombramientos
On 31/10/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Rodriguez Monje Moises |
Announcement 452144 of 2018
Registry data: T 606 , F 45, S 8, H CR 27798, I/A 5
22
Jan 2016
Ampliación de capital
On date 22/01/2016, by means of the corresponding deed, the increase of €41,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 77.64 % increase in capital, leaving a resulting share capital of €93,811.0.
Announcement 41360 of 2016
Registry data: T 606 , F 44, S 8, H CR 27798, I/A 4
18
Dec 2015
Nombramientos
On 18/12/2015 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Romero Grande Gregoria |
Announcement 4242 of 2016
Registry data: T 606 , F 44, S 8, H CR 27798, I/A 3
18
Dec 2015
Ceses/Dimisiones
On 18/12/2015 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Piattini Velthuis Mario- Gerardo |
Announcement 4242 of 2016
Registry data: T 606 , F 44, S 8, H CR 27798, I/A 3
18
Dec 2015
28
Oct 2015
28
Oct 2015
19
Oct 2015
19
Oct 2015
Cambio de objeto social
On date 19/10/2015, the company changes its activity to:
1 .- Desarrollo e integración de sistemas inteligentes ubicuos; y la prestación de toda clase de servicios de consultoría, organización, mecanización, cálculo, informatización y sistemas para entidades públicas y privadas. 2 .- Actividades de asesoramiento en materia de innovación y desarrollo en e.
Announcement 435801 of 2015
Registry data: T 23615 , F 56, S 8, H M 423745, I/A 8
19
Oct 2015
19
Oct 2015
Ampliación de capital
On date 19/10/2015, by means of the corresponding deed, the increase of €4,067.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 8.34 % increase in capital, leaving a resulting share capital of €52,811.0.
Announcement 435801 of 2015
Registry data: T 23615 , F 56, S 8, H M 423745, I/A 8
11
Sep 2015
11
Sep 2015
04
Dec 2014
Ceses/Dimisiones
On 04/12/2014 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Garzas Parra Javier |
Announcement 509465 of 2014
Registry data: T 23615 , F 54, S 8, H M 423745, I/A 5
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