INTEO MEDIA MOBILE SLNE
Hoja M1793· NIF B85655843
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Share capital :
- 3 012,00 €
- Incorporation :
- 27/03/2009
- Directors :
- Fernandez Andres Ismael, Castro Garcia Jose Antonio, Ballesteros Serrano Julian, Leret Verdu Alfredo, Sanchez Heriz Carmen
- Former name :
- SANCHEZ HERIZ CARMEN 002466830N SLNE
Legal information
Legal information for INTEO MEDIA MOBILE SLNE
Activity
INTEO MEDIA MOBILE SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 27 March 2009. The Spanish commercial register has published 6 filings for this company, from 27 March 2009 to 30 November 2010, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Corporate purpose
ACTIVIDAD DE SERVICIOS EN GENERAL.
Directors and representatives
Directors
Current
- Fernandez Andres IsmaelConsejero Delegado
- Castro Garcia Jose AntonioConsejero Delegado
- Ballesteros Serrano JulianConsejero Delegado
- Leret Verdu AlfredoAdministrador solidarioAdministrador Solidario
- Sanchez Heriz CarmenSince 27/03/2009Administrador solidarioAdministrador SolidarioAdministrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/11/2010· Registered 19/11/2010· I/A 3
- NombramientosPublished 30/11/2010· Registered 19/11/2010· I/A 3
- Modificaciones estatutariasPublished 30/11/2010· Registered 19/11/2010· I/A 3
- Cambio de denominación socialPublished 07/05/2009· Registered 27/04/2009· I/A 2
- ConstituciónPublished 27/03/2009· Registered 13/03/2009· I/A 1
- NombramientosPublished 27/03/2009· Registered 13/03/2009· I/A 1
Changes
- 30/11/2010Cambio de denominación social
SANCHEZ HERIZ CARMEN 002466830N SLNE→INTEO MEDIA MOBILE SLNE
- 30/11/2010Modificaciones estatutarias
Capital · events
- 27/03/2009ConstituciónInitial capital: 3 012,00 €
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)
- 30/11/2010#968266Ceses/DimisionesNombramientosModificaciones estatutarias
INTEO MEDIA MOBILE SLNE. Ceses/Dimisiones. Adm. Unico: SANCHEZ HERIZ CARMEN. Nombramientos. Adm. Solid.: LERET VERDU ALFREDO;SANCHEZ HERIZ CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores… - 07/05/2009#203165
Company name: SANCHEZ HERIZ CARMEN 002466830N SLNE
Cambio de denominación socialSANCHEZ HERIZ CARMEN 002466830N SLNE. Cambio de denominación social. INTEO MEDIA MOBILE SLNE. Datos registrales. T 77 , F 82, S 9, H M 1793, I/A 2 (27.04.09).
- 27/03/2009#141636
Company name: SANCHEZ HERIZ CARMEN 002466830N SLNE
ConstituciónNombramientosSANCHEZ HERIZ CARMEN 002466830N SLNE. Constitución. Comienzo de operaciones: 12.03.09. Objeto social: ACTIVIDAD DE SERVICIOS EN GENERAL. Domicilio: C/ MIRAVALLES 54 (VILLAVICIOSA DE ODON). Capital: 3.012,00 Euros. Nombramientos. Adm. Unico: SANCHEZ H…
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· Incorporated 2009
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.