INTER-ALMAGRERA SOCIEDAD LIMITADA
Hoja AL41217· NIF B04764957
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 05/04/2013
- Director :
- Perez Romera Antonio
Legal information
Legal information for INTER-ALMAGRERA SOCIEDAD LIMITADA
Activity
INTER-ALMAGRERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 5 April 2013. The Spanish commercial register has published 8 filings for this company, from 8 May 2013 to 8 January 2021, across 7 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de mercancías al servicio público y privado por carretera tantoen el ámbito nacional como internacional.
Directors and representatives
Directors
Current
- Perez Romera AntonioSince 29/12/2020Administrador Único
Former
- Gonzalez Martinez AntonioCeased on 29/12/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Martinez Antonio100 %
Individual · ultimate beneficial owner · since 08/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/01/2021· Registered 29/12/2020· I/A 2
- NombramientosPublished 08/01/2021· Registered 29/12/2020· I/A 2
- Modificaciones estatutariasPublished 08/01/2021· Registered 29/12/2020· I/A 2
- Cambio de domicilio socialPublished 08/01/2021· Registered 29/12/2020· I/A 2
- ConstituciónPublished 08/05/2013· Registered 26/04/2013· I/A 1
- Declaración de unipersonalidadPublished 08/05/2013· Registered 26/04/2013· I/A 1
- NombramientosPublished 08/05/2013· Registered 26/04/2013· I/A 1
Changes
- 08/01/2021Cambio de domicilio social
C/ SAN SEBASTIAN 24 (CUEVAS DEL ALMANZORA)
- 08/01/2021Modificaciones estatutarias
- 08/05/2013Declaración de unipersonalidad
GONZALEZ MARTINEZ ANTONIO
Capital · events
- 08/05/2013ConstituciónInitial capital: 40 000,00 €
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)
- 08/01/2021#10547109Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
INTER-ALMAGRERA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ ROMERA ANTONIO. Ceses/Dimisiones. Adm. Unico: GONZALEZ MARTINEZ ANTONIO. Nombramientos. Adm. Unico: PEREZ ROMERA ANTONIO. Modificaciones estatutarias.… - 08/05/2013#2261328ConstituciónDeclaración de unipersonalidadNombramientos
INTER-ALMAGRERA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.04.13. Objeto social: Transporte de mercancías al servicio público y privado por carretera tantoen el ámbito nacional como internacional. Domicilio: C/ CADIZ 5 (PULPI). Capit…
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 2013
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 — Transporte de mercancías por carretera — are listed together.