INTELSIS SISTEMAS INTELIGENTES SA

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VAT Number of Intelsis Sistemas Inteligentes S.A.

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Trade name	Intelsis
Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	B15215171
Record last updated	Wednesday, May 6, 2015 5:20:46 PM UTC
Official Address	The Edison via 16 Pgno Ind Del Tambre Santiago De Compostela 15890 There are 122 companies registered at this street
Postal Code	15890
Phone number	981571700, Fax: 981571932
Website	www.intelsis.es
Sector	equipment, installation, intelligent, manufacture, supply

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Document Type	Publication date	Registry Date	Download link
Registry	Jan 26, 2010	Mar 25, 2009	Extinction
Registry	Mar 2, 2009	Feb 16, 2010	Reduction of capital
Registry	Feb 18, 2009		Filing Of Financial Statement
Registry	Feb 18, 2009	Feb 1, 2009	Filing Of Financial Statement 717...
Registry	Feb 10, 2009	Jan 27, 2009	Resignation of one Joint And Several Representative (a man)
Registry	Oct 28, 2008	Oct 15, 2008	Resignation of one Auditor
Registry	Oct 28, 2008	Oct 14, 2008	Appointment of a man as Representative
Registry	Oct 6, 2008		Filing Of Financial Statement
Registry	Sep 16, 2008	Sep 4, 2008	Reduction of capital
Registry	Sep 10, 2008	Aug 26, 2008	Appointment of a man as Representative
Registry	Jul 14, 2008	Jul 2, 2008	Appointment of a man as Representative 3451...
Registry	Jul 14, 2008	Jul 2, 2008	Resignation of one Sole Administrator (a man)
Registry	Feb 21, 2008	Feb 11, 2008	Appointment of a person as Auditor
Registry	Nov 14, 2007		Filing Of Financial Statement
Registry	Nov 14, 2007		Filing Of Financial Statement 1017...
Registry	Dec 27, 2006	Dec 12, 2006	Two appointments: 2 men
Registry	Nov 28, 2006	Dec 15, 2006	Resignation of a person
Registry	Nov 28, 2006	Dec 15, 2006	Appointment of a person
Registry	Nov 28, 2006	Dec 15, 2006	Statutory changes
Registry	Oct 3, 2006	Sep 19, 2006	Resignation of 2 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry	Sep 5, 2006	Aug 21, 2006	Two appointments: 2 men
Registry	Jul 25, 2006	Jul 13, 2006	Resignation of 6 people: one Director and one President (a man)
Registry	Jun 27, 2006	May 22, 2006	Errata
Registry	Jun 6, 2006	May 22, 2006	Resignation of one Director (a man)
Registry	Feb 21, 2006		Appointment of a man as Joint And Several Representative
Registry	Feb 21, 2006		Appointment of a man as Joint And Several Representative 942...
Registry	Feb 21, 2006		Reelection
Registry	Feb 21, 2006		Resignation of 3 people: one Director (a man) and one President (a man)
Registry	Jan 25, 2006		Appointment of a man as Representative
Registry	Dec 12, 2005		Capital increase
Registry	Oct 5, 2005		Resignation of one Director
Registry	Jul 27, 2005		Statutory changes
Registry	Jun 14, 2005	May 26, 2005	Resignation of 2 people: one Deputy Secretary and one Secretary (a man)
Registry	Apr 21, 2005		Statutory changes
Registry	Mar 15, 2005		Resignation of one General Director
Registry	Feb 16, 2005	Jan 21, 2005	Resignation of one Director (a man) and one Ceo (a man)
Registry	Jun 9, 2004	May 13, 2004	Resignation of one Director (a woman)
Registry	May 11, 2004		Filing Of Financial Statement
Registry	Feb 10, 2004		Resignation of 2 people: one Director and one President (a man)
Registry	Jan 5, 2004	Nov 21, 2003	Resignation of one Director (a man)
Registry	Aug 20, 2003		Filing Of Financial Statement
Registry	Jan 28, 2003	Dec 12, 2002	Appointment of a person as Auditor
Registry	Dec 11, 2002	Nov 19, 2002	Statutory changes
Registry	Dec 11, 2002	Nov 19, 2002	Resignation of 3 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry	Oct 16, 2002		Filing Of Financial Statement
Registry	Oct 16, 2002		Filing Of Financial Statement 6067...
Registry	Jun 4, 2002	May 14, 2002	Resignation of 5 people: one Director (a man), one President and one Secretary (a man)
Registry	Feb 19, 2002	Jan 16, 2002	Resignation of one Secretary (a man)
Registry	Nov 8, 2001		Filing Of Financial Statement
Registry	Nov 8, 2001		Filing Of Financial Statement 6292...
Registry	Sep 4, 2001	Aug 13, 2001	Appointment of a person as Auditor
Registry	Apr 19, 2001		Statutory changes
Registry	Apr 3, 2001	Mar 15, 2001	Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry	Mar 6, 2001	Feb 15, 2001	Two appointments: 2 men
Registry	Nov 15, 2000	Sep 22, 2000	Resignation of one Managing Director
Registry	Sep 12, 2000		Filing Of Financial Statement
Registry	Sep 12, 2000		Filing Of Financial Statement 3158...
Registry	Sep 2, 1999		Filing Of Financial Statement
Registry	Jun 23, 1999		Two appointments: a woman and a person
Registry	Jun 11, 1999	May 26, 1999	Two appointments: 2 men
Registry	Jun 1, 1999		Resignation of one Director (a man) and one President (a man)
Registry	Feb 4, 1999	Dec 11, 1998	Resignation of one Representative (a man)
Registry	Aug 5, 1998		Filing Of Financial Statement

INTELSIS SISTEMAS INTELIGENTES SA

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