Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of Intenance Capital S.L. |
Company type | Sociedad Limitada |
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VAT Number (CIF) | B95575429 |
Universal Entity Code | 5127-3328-3909-6294 |
Record last updated | Thursday, January 23, 2025 7:55:14 AM UTC |
Information source | Trade Register Bilbao Avda. Madariaga, 24 |
Sector | study, consult, project, technical, assistance |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Jan 23, 2025 | Jan 3, 2025 | Merger by union | |
Financials | Dec 17, 2024 | Annual Accounts filing (2022 ordinary) | ||
Registry | Dec 17, 2024 | Dec 9, 2024 | Reelection | |
Registry | Dec 17, 2024 | Dec 9, 2024 | Reelection 5456... | |
Registry | Oct 28, 2022 | Oct 18, 2022 | Resignation of one Representative (a woman) | |
Financials | Aug 31, 2022 | Annual Accounts filing (2021 ordinary) | ||
Registry | Jul 29, 2022 | Jul 21, 2022 | Appointment of a woman as Representative | |
Registry | Jun 23, 2022 | Jun 14, 2022 | Appointment of a man as Representative | |
Financials | Aug 26, 2021 | Annual Accounts filing (2020 ordinary) | ||
Registry | Feb 22, 2021 | Feb 5, 2021 | Capital increase | |
Registry | Jan 29, 2021 | Jan 18, 2021 | Appointment of a man as Representative | |
Financials | Dec 31, 2020 | Annual Accounts filing (2019 ordinary) | ||
Registry | Dec 31, 2020 | Dec 23, 2020 | Appointment of a person as Auditor | |
Financials | Aug 15, 2019 | Annual Accounts filing (2018 ordinary) | ||
Financials | Aug 31, 2018 | Annual Accounts filing (2017 ordinary) | ||
Financials | Dec 18, 2017 | Annual Accounts filing (2016 ordinary) | ||
Registry | Oct 16, 2017 | Oct 5, 2017 | Appointment of a man as Representative | |
Registry | Oct 16, 2017 | Oct 5, 2017 | Appointment of a woman as Representative | |
Registry | Oct 11, 2017 | Oct 3, 2017 | Appointment of a person as Auditor | |
Registry | Jun 21, 2017 | Jun 9, 2017 | Resignation of one Representative (a woman) | |
Registry | Jun 21, 2017 | Jun 9, 2017 | Appointment of a woman as Representative | |
Registry | Jun 21, 2017 | Jun 9, 2017 | Resignation of one Representative (a man) | |
Registry | Jun 21, 2017 | Jun 9, 2017 | Appointment of a man as Representative | |
Financials | Aug 9, 2016 | Annual Accounts filing (2015 ordinary) | ||
Registry | Jun 1, 2016 | May 19, 2016 | Change of registered office | |
Financials | Sep 7, 2015 | Annual Accounts filing (2014 ordinary) | ||
Registry | Nov 4, 2014 | Oct 28, 2014 | Change of registered office | |
Financials | Oct 28, 2014 | Annual Accounts filing (2013 ordinary) | ||
Registry | Jul 1, 2014 | Jun 17, 2014 | Appointment of a man as Representative | |
Financials | Dec 12, 2013 | Annual Accounts filing (2012 ordinary) | ||
Financials | Dec 12, 2013 | Annual Accounts filing (2011 ordinary) | ||
Financials | Dec 12, 2013 | Annual Accounts filing (2010 ordinary) | ||
Registry | Apr 4, 2013 | Mar 26, 2013 | Lost character of sole shareholder company | |
Registry | Apr 4, 2013 | Mar 26, 2013 | Capital increase | |
Registry | Apr 4, 2013 | Mar 26, 2013 | Statutory changes | |
Registry | Jan 15, 2013 | Dec 31, 2012 | Other items | |
Registry | Nov 26, 2012 | Resignation of one Representative (a woman) | ||
Registry | Nov 26, 2012 | Appointment of a woman as Representative | ||
Registry | Aug 31, 2012 | Aug 13, 2012 | Appointment of a woman as Representative 3615... | |
Registry | Aug 31, 2012 | Aug 13, 2012 | Appointment of a man as Representative | |
Registry | Sep 3, 2010 | Aug 24, 2010 | Capital increase | |
Registry | Jul 20, 2009 | Feb 13, 2010 | ||
Registry | Jul 20, 2009 | Feb 13, 2010 | Statement of individual company | |
Registry | Jul 20, 2009 | Feb 13, 2010 | Appointment of a person |