INTEIBO SL
Hoja L1181· NIF B25269861
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 140 698,00 €
- Director :
- Teixido Botigue Jose Maria
Legal information
Legal information for INTEIBO SL
Activity
INTEIBO SL is a Sociedad Limitada (SL) with its registered office in Balaguer (Lleida, Cataluña). The Spanish commercial register has published 4 filings for this company, from 24 October 2012 to 24 November 2021, across 4 distinct types of filing. Its registered share capital is 1 140 698,00 €.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Teixido Botigue Jose MariaAdministrador Único
Auditors
Current
- PLETA AUDITORES SLPSince 15/10/2012Auditor
Directors network map
Cap table · shareholdings
Individual · since 24/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Teixido Botigue Jose Maria100 %
Individual · ultimate beneficial owner · since 24/11/2021
Beneficial owner network map
Registered actos
Changes
- 24/11/2021Declaración de unipersonalidad
TEIXIDO BOTIGUE JOSE MARIA
- 17/04/2015Modificaciones estatutarias
Capital · events
- 24/10/2012Ampliación de capitalResulting capital: 1 140 698,00 € (+228 139,60 €)
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)
- 24/11/2021#6696218Declaración de unipersonalidad
INTEIBO SL. Declaración de unipersonalidad. Socio único: TEIXIDO BOTIGUE JOSE MARIA. Datos registrales. T 67 , F 83, S 8, H L 1181, I/A 11 (16.11.21).
- 17/04/2015#3285089Modificaciones estatutarias
INTEIBO SL. Modificaciones estatutarias. Retribución de cargo y modificación del artículo 19º de los estatutos sociales. Datos registrales. T 67 , F 83, S 8, H L 1181, I/A 10 ( 9.04.15).
- 24/10/2012#1949503Ampliación de capital
INTEIBO SL. Ampliación de capital. Capital: 228.139,60 Euros. Resultante Suscrito: 1.140.698,00 Euros. Datos registrales. T 67 , F 82, S 8, H L 1181, I/A 9 (15.10.12).
- 24/10/2012#1949502Nombramientos
INTEIBO SL. Nombramientos. Auditor: PLETA AUDITORES SLP. Datos registrales. T 67 , F 82, S 8, H L 1181, I/A 8 (15.10.12).
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
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
Team on the website
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Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.