INTER CGA MADRID SUR SL

Hoja M610560· NIF B87388468

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2015
Director :
Guillamon Alburquerque Concepcion

Legal information

Legal information for INTER CGA MADRID SUR SL

NIF
Hoja registral
IRUS1000295365368
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2015
LocalityPinto
Register referenceTomo 33927 · Folio 198 · Hoja M610560
StatusVigente

Activity

INTER CGA MADRID SUR SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 26 October 2015. The Spanish commercial register has published 5 filings for this company, from 26 October 2015 to 28 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

COMPRAVENTA AL POR MAYOR Y MENOR, INCLUIDA LA IMPORTACION Y EXPORTACION, LA FABRICACION, DISTRIBUCION, EL ALQUILER, LA REPARACION Y EL MANTENIMIENTO DE TODO TIPO DE MAQUINARIA Y VEHICULOS INDUSTRIALES, NUEVOS Y USADOS.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Guillamon Alburquerque Concepcion100 %

Individual · ultimate beneficial owner · since 26/10/2015

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 28/09/2023· Registered 21/09/2023· I/A 2
  2. Cambio de domicilio socialPublished 28/09/2023· Registered 21/09/2023· I/A 2
  3. ConstituciónPublished 26/10/2015· Registered 16/10/2015· I/A 1
  4. Declaración de unipersonalidadPublished 26/10/2015· Registered 16/10/2015· I/A 1
  5. NombramientosPublished 26/10/2015· Registered 16/10/2015· I/A 1

Changes

  1. 28/09/2023Cambio de domicilio social

    C/ SUR 10 Esc.DH 1º B (PINTO)

  2. 28/09/2023Modificaciones estatutarias
  3. 26/10/2015Declaración de unipersonalidad

    GUILLAMON ALBURQUERQUE CONCEPCION

Capital · events

  1. 26/10/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 28/09/2023#7726131
    Modificaciones estatutariasCambio de domicilio social
    INTER CGA MADRID SUR SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ SUR 10 Esc.DH 1º B (PINTO). Datos registrales. T 33927 , F 198, S 8, H M 610560, I/A 2 (21.09.23).
  2. 26/10/2015#3554612
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTER CGA MADRID SUR SL. Constitución. Comienzo de operaciones: 7.10.15. Objeto social: COMPRAVENTA AL POR MAYOR Y MENOR, INCLUIDA LA IMPORTACION Y EXPORTACION, LA FABRICACION, DISTRIBUCION, EL ALQUILER, LA REPARACION Y EL MANTENIMIENTO DE TODO TIPO 

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 2015

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SUR 10 Esc.DH 1º B (PINTO), Pinto, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.