• Company «Intelligent Environments SL»

  • Last update: Feb. 4, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B84896638
Former name Kybele Consulting SL
Status Inactive since 1 year, 8 months ago
Province Ciudad Real
Incorporation date Oct. 26, 2010 (11 years, 11 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.
Officers
This company is inactive.
Show former officers
Former officers
Download in CSV format
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

Extinción


On 04/02/2021 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 68459 of 2021
Registry data: T 606 , F 46, S 8, H CR 27798, I/A 7

04

Feb 2021

Disolución


On 04/02/2021 the dissolution of the company was recorded in the Commercial Registry. Voluntaria.


Announcement 68459 of 2021
Registry data: T 606 , F 46, S 8, H CR 27798, I/A 7

04

Feb 2021

Otros conceptos


Cambio del Organo de Administración: Administrador único a Liquidador Unico.


Announcement 68459 of 2021
Registry data: T 606 , F 46, S 8, H CR 27798, I/A 7

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

Cambio de domicilio social


On date 18/12/2015, the company changes its registered office to C/ ANGEL 23 (CIUDAD REAL).


Announcement 4241 of 2016
Registry data: T 606 , F 44, S 8, H CR 27798, I/A 2

28

Oct 2015

Extinción


On 28/10/2015 the extinction of the company is recorded in the Commercial Registry, ceasing to be subject to rights and obligations.


Announcement 446546 of 2015
Registry data: T 525 , F 218, S 8, H CR 20719, I/A 2

28

Oct 2015

Disolución


On 28/10/2015 the dissolution of the company was recorded in the Commercial Registry. Fusion.


Announcement 446546 of 2015
Registry data: T 525 , F 218, S 8, H CR 20719, I/A 2

19

Oct 2015

Fusión por absorción


Sociedades absorbidas: INTELLIGENT ENVIRONMENTS SL.


Announcement 435801 of 2015
Registry data: T 23615 , F 56, S 8, H M 423745, I/A 8

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

Corporated name changed


On date 19/10/2015, the company changed its corporate name to INTELLIGENT ENVIRONMENTS SOCIEDAD LIMITADA


Announcement 435801 of 2015
Registry data: T 23615 , F 56, S 8, H M 423745, I/A 8

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

Reducción de capital


Reducción de capital


Announcement 380188 of 2015
Registry data: T 23615 , F 55, S 8, H M 423745, I/A 7

11

Sep 2015

Reducción de capital


Reducción de capital


Announcement 380187 of 2015
Registry data: T 23615 , F 54, S 8, H M 423745, I/A 6

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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