GRUPO INTEX-IBERCOLMEX SL

Hoja M113519· NIF B80647092

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jimenez Sarmiento Vicente Jesus
Former name :
IBEROCOLOMBIANA DE COMERCIO EXTERIOR SL

Legal information

Legal information for GRUPO INTEX-IBERCOLMEX SL

NIF
Hoja registral
IRUS1000250566043
Legal formSociedad Limitada (SL)
LocalityLeganés
Register referenceTomo 23139 · Folio 209 · Hoja M113519
Former names
IBEROCOLOMBIANA DE COMERCIO EXTERIOR SL2009-01-02
StatusVigente

Activity

GRUPO INTEX-IBERCOLMEX SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 4 filings for this company, from 2 January 2009 to 18 March 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
GRUPO INTEX-IBERCOLME…Jimenez Sarmiento Vicente JesusJimenez Sarmiento Vi…GRUPO INDUTRONIK SAGRUPO INDUTRONIK SAINDUSTRIAS SOFTWARE SAINDUSTRIAS SOFTWARE …OUTDOOR SPORT PARKS SLOUTDOOR SPORT PARKS …INSTALACIONES TECNICAS DE SEGURIDAD SLINSTALACIONES TECNIC…SUMINISTROS MILITARES SASUMINISTROS MILITARE…BERIOSKA DE TRANSACCIONES EXTERIORES SABERIOSKA DE TRANSACC…

Registered actos

  1. Ceses/DimisionesPublished 18/03/2011· Registered 08/03/2011· I/A 14
  2. Ceses/DimisionesPublished 18/11/2010· Registered 05/11/2010· I/A 13
  3. Cambio de denominación socialPublished 02/01/2009· Registered 17/12/2008· I/A 12
  4. Fusión por absorciónPublished 02/01/2009· Registered 17/12/2008· I/A 12

Changes

  1. 18/11/2010Cambio de denominación social

    IBEROCOLOMBIANA DE COMERCIO EXTERIOR SL→GRUPO INTEX-IBERCOLMEX SL

  2. 02/01/2009Fusión por absorción

Timeline (BORME)

  1. 18/03/2011#1128885
    Ceses/Dimisiones
    GRUPO INTEX-IBERCOLMEX SL. Ceses/Dimisiones. Secretario: GARCIA CAYADO JOAQUIN. Consejero: GARCIA CAYADO JOAQUIN. Datos registrales. T 23139 , F 209, S 8, H M 113519, I/A 14 ( 8.03.11).
  2. 18/11/2010#951414
    Ceses/Dimisiones
    GRUPO INTEX-IBERCOLMEX SL. Ceses/Dimisiones. Consejero: FERNANDEZ DELGADO JOSE CARLOS. Presidente: FERNANDEZ DELGADO JOSE CARLOS. Datos registrales. T 23139 , F 209, S 8, H M 113519, I/A 13 ( 5.11.10).
  3. 02/01/2009#10386769

    Company name: IBEROCOLOMBIANA DE COMERCIO EXTERIOR SL

    Cambio de denominación socialFusión por absorción
    IBEROCOLOMBIANA DE COMERCIO EXTERIOR SL. Cambio de denominación social. GRUPO INTEX-IBERCOLMEX SL. Fusión por absorción. Sociedades absorbidas: INSTALACIONES TELEFONICAS DE EXTERIORES SA. EL PALADEO SL. Datos registrales. T 23139 , F 207, S 8, H M 11…

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/ REY PASTOR, NUMERO 40, MADRID, LEGANÉS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province