INTEFRI SA
Hoja M47442· NIF A28739720
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ormad Llorens Samuel Vicente
Legal information
Legal information for INTEFRI SA
Activity
INTEFRI SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 12 filings for this company, from 18 November 2010 to 30 April 2024, across 6 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Ormad Llorens Samuel VicenteSince 23/04/2024Administrador Único
Former
- Ena Lorente Maria Del CarmenCeased on 23/04/2024Administrador Único
Authorised representatives
Current
- Ormad Ena Juan IgnacioSince 10/09/2018Apoderado
Former
- Ormad Ena Jose-LuisCeased on 20/04/2018Apoderado
- Moruno Sanchez Jose ManuelCeased on 03/07/2014Apoderado
Directors network map
Registered actos
Changes
- 30/04/2024Cambio de domicilio social
C/ RESINA - 22-24, NAVE 21B (MADRID)
- 31/05/2019Modificaciones estatutarias
Timeline (BORME)
- 30/04/2024#8060049Ceses/DimisionesNombramientosCambio de domicilio social
INTEFRI SA. Ceses/Dimisiones. Adm. Unico: ENA LORENTE MARIA DEL CARMEN. Nombramientos. Adm. Unico: ORMAD LLORENS SAMUEL VICENTE. Cambio de domicilio social. C/ RESINA - 22-24, NAVE 21B (MADRID). Datos registrales. T 25797 , F 73, S 8, H M 47442, I/A … - 31/05/2019#5422554ReeleccionesModificaciones estatutarias
INTEFRI SA. Reelecciones. Adm. Unico: ENA LORENTE MARIA DEL CARMEN. Modificaciones estatutarias. Modificación del artículo 9º de los Estatutos Sociales.. Datos registrales. T 25797 , F 73, S 8, H M 47442, I/A 25 (24.05.19).
- 19/09/2018#5054886Nombramientos
INTEFRI SA. Nombramientos. Apoderado: ORMAD ENA JUAN IGNACIO. Datos registrales. T 25797 , F 72, S 8, H M 47442, I/A 24 (10.09.18).
- 27/04/2018#4859156Revocaciones
INTEFRI SA. Revocaciones. Apoderado: ORMAD ENA JOSE-LUIS. Datos registrales. T 25797 , F 72, S 8, H M 47442, I/A 23 (20.04.18).
- 16/04/2018#4840390Revocaciones
INTEFRI SA. Revocaciones. Apoderado: ORMAD ENA JOSE-LUIS. Datos registrales. T 25797 , F 71, S 8, H M 47442, I/A 22 ( 6.04.18).
- 14/11/2017#4616711Nombramientos
INTEFRI SA. Nombramientos. Apoderado: ORMAD ENA JOSE-LUIS. Datos registrales. T 25797 , F 69, S 8, H M 47442, I/A 21 ( 3.11.17).
- 11/07/2014#2888895Revocaciones
INTEFRI SA. Revocaciones. Apoderado: MORUNO SANCHEZ JOSE MANUEL. Datos registrales. T 25797 , F 69, S 8, H M 47442, I/A 20 ( 3.07.14).
- 14/10/2013#2489834Reelecciones
INTEFRI SA. Reelecciones. Adm. Unico: ENA LORENTE MARIA DEL CARMEN. Datos registrales. T 25797 , F 69, S 8, H M 47442, I/A 19 ( 4.10.13).
- 18/11/2010#951502Nombramientos
INTEFRI SA. Nombramientos. Apoderado: ORMAD ENA JOSE-LUIS. Datos registrales. T 25797 , F 66, S 8, H M 47442, I/A 18 ( 8.11.10).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.