INTERVENIO, SOCIEDAD LIMITADA
Hoja GC47092· NIF B76160233
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/06/2013
- Director :
- Santana Marquez Juan Carlos
Legal information
Legal information for INTERVENIO, SOCIEDAD LIMITADA
Activity
INTERVENIO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 28 June 2013. The Spanish commercial register has published 5 filings for this company, from 28 June 2013 to 1 July 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Construcción, instalaciones y mantenimiento. Comercio al por mayor y menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios...
Directors and representatives
Directors
Current
- Santana Marquez Juan CarlosSince 21/06/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Santana Marquez Juan Carlos100 %
Individual · ultimate beneficial owner · since 28/06/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/06/2013· Registered 21/06/2013· I/A 1
- Declaración de unipersonalidadPublished 28/06/2013· Registered 21/06/2013· I/A 1
- NombramientosPublished 28/06/2013· Registered 21/06/2013· I/A 1
Changes
- 28/06/2013Declaración de unipersonalidad
SANTANA MARQUEZ JUAN CARLOS
Capital · events
- 28/06/2013ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 01/07/2019#5472567
INTERVENIO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2057 , F 141, S 8, H GC 47092, I/A nota (21.06.19).
- 24/10/2017#4589400
INTERVENIO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2057 , F 141, S 8, H GC 47092, I/A Baja (11.10.17).
- 28/06/2013#2347809ConstituciónDeclaración de unipersonalidadNombramientos
INTERVENIO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 19.06.13. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y menor. Distribución comercial. Importación y exportación. Actividades…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2013
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.