INTER BACACO SOCIEDAD LIMITADA
Hoja T41054
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 654 376,18 €
- Incorporation :
- 15/02/2010
Legal information
Legal information for INTER BACACO SOCIEDAD LIMITADA
Activity
INTER BACACO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 15 February 2010. The Spanish commercial register has published 8 filings for this company, from 15 February 2010 to 8 October 2010, across 7 distinct types of filing. Its registered share capital is 5 654 376,18 €.
Corporate purpose
COMPRAVENTA AL MENOR, AUTOSERVICIO EN CENTROS COMERCIALES, HIPERMERCADOS, SUPERMERCADOS Y AUTOSERVICIOS. PRODUCTOS ALIMENTICIOS DE TODA CLASE, ARTICULOS DE LIMPIEZA, PERFUMERIA Y COSMETIC, ARTICUOS DE DEPORTE Y PLAYA.
Directors and representatives
Directors
Former
- INMOMERCA SOCIEDAD ANONIMACeased on 28/09/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 15/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INMOMERCA SOCIEDAD ANONIMA100 %
Legal entity · since 15/02/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/10/2010· Registered 28/09/2010· I/A 3
- NombramientosPublished 08/10/2010· Registered 28/09/2010· I/A 3
- Modificaciones estatutariasPublished 08/10/2010· Registered 28/09/2010· I/A 3
- Cambio de objeto socialPublished 08/10/2010· Registered 28/09/2010· I/A 3
- Ampliación de capitalPublished 15/04/2010· Registered 31/03/2010· I/A 2
- ConstituciónPublished 15/02/2010· Registered 03/02/2010· I/A 1
- Declaración de unipersonalidadPublished 15/02/2010· Registered 03/02/2010· I/A 1
- NombramientosPublished 15/02/2010· Registered 03/02/2010· I/A 1
Capital · events
- 15/04/2010Ampliación de capitalResulting capital: 5 654 376,18 € (+5 651 370,18 €)
- 15/02/2010ConstituciónInitial capital: 3 006,00 €
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)
- 08/10/2010#903124Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
INTER BACACO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: INMOMERCA SOCIEDAD ANONIMA. Nombramientos. Adm. Solid.: BON PREU SOCIEDAD ANONIMA;GESDIP SOCIEDAD ANONIMA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ú… - 15/04/2010#677091Ampliación de capital
INTER BACACO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.651.370,18 Euros. Resultante Suscrito: 5.654.376,18 Euros. Datos registrales. T 2532 , F 104, S 8, H T 41054, I/A 2 (31.03.10).
- 15/02/2010#590364ConstituciónDeclaración de unipersonalidadNombramientos
INTER BACACO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.12.09. Objeto social: COMERCIALIZACION DE TODA CLASE DE PRODUCTOS RELACIONADOS CON LA ALIMENTACION EN GENERAL Y SUSCEPTIBLES DE VENTA EN HIPERMECADOS, SUPERMERCADOS Y GRANDES AL…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.