INTAMEDIA SOCIEDAD LIMITADA

Hoja T37805· NIF B43931658

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
360 000,00 €
Director :
Huguet Casas Jordi

Legal information

Legal information for INTAMEDIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114788161
Legal formSociedad Limitada (SL)
Share capital360 000,00 €
Register referenceTomo 2381 · Folio 52 · Hoja T37805
Former names
INTAMEDIA SOCIEDAD ANONIMA2012-02-29 → 2017-03-07
StatusVigente

Activity

INTAMEDIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 29 February 2012 to 24 March 2022, across 5 distinct types of filing. Its registered share capital is 360 000,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CAT TORRES XXI SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 24/03/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 24/03/2022· Registered 17/03/2022· I/A 7
  2. Reducción de capitalPublished 31/07/2017· Registered 20/07/2017· I/A 6
  3. Ceses/DimisionesPublished 07/03/2017· Registered 28/02/2017· I/A 5
  4. NombramientosPublished 07/03/2017· Registered 28/02/2017· I/A 5
  5. Cambio de domicilio socialPublished 26/12/2012· Registered 18/12/2012· I/A 3
  6. Ceses/DimisionesPublished 29/02/2012· Registered 15/02/2012· I/A 2
  7. NombramientosPublished 29/02/2012· Registered 15/02/2012· I/A 2

Changes

  1. 24/03/2022Declaración de unipersonalidad

    CAT TORRES XXI SOCIEDAD LIMITADA

  2. 31/07/2017Cambio de denominación social

    INTAMEDIA SOCIEDAD ANONIMA→INTAMEDIA SOCIEDAD LIMITADA

  3. 26/12/2012Cambio de domicilio social

    C/ MANUEL DE FALLA 12 - BAJOS.- (TARRAGONA)

Capital · events

  1. 31/07/2017Reducción de capital
    Resulting capital: 360 000,00 €

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)

  1. 24/03/2022#6876401
    Declaración de unipersonalidad
    INTAMEDIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CAT TORRES XXI SOCIEDAD LIMITADA. Datos registrales. T 2381 , F 52, S 8, H T 37805, I/A 7 (17.03.22).
  2. 31/07/2017#4485782
    Reducción de capital
    INTAMEDIA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 40.000,00 Euros. Resultante Suscrito: 360.000,00 Euros. Datos registrales. T 2381 , F 51, S 8, H T 37805, I/A 6 (20.07.17).
  3. 07/03/2017#4279571

    Company name: INTAMEDIA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    INTAMEDIA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: INTAMEDIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HUGUET CASAS JORDI. Nombramientos. Adm. Unico: HUGUET CASAS JORDI. Otros conceptos: La duración de los c…
  4. 31/08/2016#4009500

    Company name: INTAMEDIA SOCIEDAD ANONIMA

    INTAMEDIA SOCIEDAD ANONIMA. Otros conceptos: Queda modificado el artículo 9º de los Estatutos Sociales en cuanto al cambio en la forma de convocatoria de la Junta General de Accionistas.- Datos registrales. T 2381 , F 46, S 8, H T 37805, I/A 4 (23.08…
  5. 26/12/2012#2054180

    Company name: INTAMEDIA SOCIEDAD ANONIMA

    Cambio de domicilio social
    INTAMEDIA SOCIEDAD ANONIMA. Cambio de domicilio social. C/ MANUEL DE FALLA 12 - BAJOS.- (TARRAGONA). Datos registrales. T 2381 , F 46, S 8, H T 37805, I/A 3 (18.12.12).
  6. 29/02/2012#1617757

    Company name: INTAMEDIA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    INTAMEDIA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SUSAÑO BERMEJO AMARANTO. Nombramientos. Adm. Unico: HUGUET CASAS JORDI. Datos registrales. T 2381 , F 46, S 8, H T 37805, I/A 2 (15.02.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MANUEL DE FALLA 12 - BAJOS.- (TARRAGONA), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector