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. |
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 |
Commercial acts published in the digital edition of the BORME related to or registered by Intelligent Environments SL.
Feb 2021
Feb 2021
Feb 2021
Feb 2021
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
Feb 2021
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
Nov 2020
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
Oct 2018
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
Jan 2016
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
Dec 2015
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
Dec 2015
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
Dec 2015
Oct 2015
Oct 2015
Oct 2015
Oct 2015
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
Oct 2015
Oct 2015
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
Sep 2015
Sep 2015
Dec 2014
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