INDUSTRIMO SA
Hoja A12039· NIF A03587961
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Lerno Frank Anna Pierre Feliciaan, Holmgren Theodora Francina Maria, Lerno Wim Manu
Legal information
Legal information for INDUSTRIMO SA
Activity
INDUSTRIMO SA is a Sociedad Anónima (SA) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 4 filings for this company, from 15 January 2013 to 24 August 2018, across 4 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Lerno Frank Anna Pierre FeliciaanSince 07/01/2013Administrador Solidario
- Holmgren Theodora Francina MariaSince 07/01/2013Administrador Solidario
- Lerno Wim ManuSince 16/08/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/08/2018· Registered 16/08/2018· I/A 14
- NombramientosPublished 24/08/2018· Registered 16/08/2018· I/A 14
- Modificaciones estatutariasPublished 24/08/2018· Registered 16/08/2018· I/A 14
- ReeleccionesPublished 15/01/2013· Registered 07/01/2013· I/A 13
Changes
- 24/08/2018Modificaciones estatutarias
Timeline (BORME)
- 24/08/2018#5023150Ceses/DimisionesNombramientosModificaciones estatutarias
INDUSTRIMO SA. Ceses/Dimisiones. Adm. Solid.: HOLMGREN THEODORA FRANCINA MARIA;LERNO FRANK ANNA PIERRE FELICIAAN. Nombramientos. Adm. Solid.: LERNO WIM MANU;LERNO FRANK ANNA PIERRE FELICIAAN;HOLMGREN THEODORA FRANCINA MARIA. Modificaciones estatutari… - 15/01/2013#2068791Reelecciones
INDUSTRIMO SA. Reelecciones. Adm. Solid.: HOLMGREN THEODORA FRANCINA MARIA;LERNO FRANK ANNA PIERRE FELICIAAN. Datos registrales. T 1416 , F 215, S 8, H A 12039, I/A 13 ( 7.01.13).
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
Prospect
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.