INTEJUVECO SL
Hoja PM9225· NIF B07411085
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 107,00 €
- Directors :
- Giannotti Cristiano, Juan Verges Gabriel
Legal information
Legal information for INTEJUVECO SL
Activity
INTEJUVECO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 10 filings for this company, from 22 November 2010 to 10 April 2025, across 6 distinct types of filing. Its registered share capital is 2 107,00 €.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Giannotti CristianoAdministrador Único
- Juan Verges GabrielSince 20/08/2015Administrador Único
Former
- Verges Aguilo Maria AngelesCeased on 20/08/2015Administrador Solidario
- Juan Coll Jose LuisCeased on 11/11/2010Administrador Único
Authorised representatives
Current
- Carol Gonzalez VirginiaSince 03/04/2025Apoderado
Directors network map
Cap table · shareholdings
- Juan Verges Gabriel100 %
Individual · since 29/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Verges Gabriel100 %
Individual · ultimate beneficial owner · since 29/01/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 10/04/2025· Registered 03/04/2025· I/A 12
- Declaración de unipersonalidadPublished 29/01/2025· Registered 22/01/2025· I/A 11
- Reducción de capitalPublished 31/03/2016· Registered 23/03/2016· I/A 10
- Ampliación de capitalPublished 31/03/2016· Registered 23/03/2016· I/A 10
- Ceses/DimisionesPublished 01/09/2015· Registered 20/08/2015· I/A 9
- NombramientosPublished 01/09/2015· Registered 20/08/2015· I/A 9
- Modificaciones estatutariasPublished 01/09/2015· Registered 20/08/2015· I/A 9
- Ceses/DimisionesPublished 22/11/2010· Registered 11/11/2010· I/A 8
- NombramientosPublished 22/11/2010· Registered 11/11/2010· I/A 8
- Modificaciones estatutariasPublished 22/11/2010· Registered 11/11/2010· I/A 8
Changes
- 29/01/2025Declaración de unipersonalidad
JUAN VERGES GABRIEL
- 01/09/2015Modificaciones estatutarias
- 22/11/2010Modificaciones estatutarias
Capital · events
- 31/03/2016Reducción de capitalAmpliación de capitalResulting capital: 2 107,00 € (−903,00 €)
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)
- 10/04/2025#8584881Nombramientos
INTEJUVECO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CAROL GONZALEZ VIRGINIA. Datos registrales. S 8 , H PM 9225, I/A 12 ( 3.04.25).
- 29/01/2025#8460321Declaración de unipersonalidad
INTEJUVECO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: JUAN VERGES GABRIEL. Datos registrales. S 8 , H PM 9225, I/A 11 (22.01.25).
- 31/03/2016#3790506Reducción de capitalAmpliación de capital
INTEJUVECO SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 903,00 Euros. Resultante Suscrito: 2.107,00 Euros. Ampliación de capital. Capital: 903,00 Euros. Resultante Suscrito: 3.010,00 Euros. Datos registrales. T 1001 , F 134, S… - 01/09/2015#3482646Ceses/DimisionesNombramientosModificaciones estatutarias
INTEJUVECO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: JUAN VERGES GABRIEL;VERGES AGUILO MARIA ANGELES. Nombramientos. Adm. Unico: JUAN VERGES GABRIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s… - 22/11/2010#954784Ceses/DimisionesNombramientosModificaciones estatutarias
INTEJUVECO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JUAN COLL JOSE LUIS. Nombramientos. Adm. Solid.: JUAN VERGES GABRIEL;VERGES AGUILO MARIA ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…
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 — CNAE 7499 — are listed together.