INTER ENVIOS SL

Hoja M87040· NIF B78007176

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Abio Salinas Pablo, Nebreda Huguet Juan Jose

Legal information

Legal information for INTER ENVIOS SL

NIF
Hoja registral
IRUS1000249179586
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 5310 · Folio 144 · Hoja M87040
StatusVigente

Activity

INTER ENVIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 16 May 2013 to 8 March 2019, across 4 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
INTER ENVIOS SLAbio Salinas PabloAbio Salinas PabloNebreda Huguet Juan JoseNebreda Huguet Juan …

Registered actos

  1. Ceses/DimisionesPublished 08/03/2019· Registered 01/03/2019· I/A 17
  2. NombramientosPublished 08/03/2019· Registered 01/03/2019· I/A 17
  3. Cambio de domicilio socialPublished 08/05/2017· Registered 27/04/2017· I/A 16
  4. Ceses/DimisionesPublished 16/02/2017· Registered 08/02/2017· I/A 15
  5. RevocacionesPublished 16/02/2017· Registered 08/02/2017· I/A 15
  6. NombramientosPublished 16/02/2017· Registered 08/02/2017· I/A 15
  7. RevocacionesPublished 22/12/2016· Registered 15/12/2016· I/A 14
  8. Cambio de domicilio socialPublished 17/05/2016· Registered 06/05/2016· I/A 13
  9. Ceses/DimisionesPublished 22/04/2016· Registered 13/04/2016· I/A 12
  10. NombramientosPublished 22/04/2016· Registered 13/04/2016· I/A 12
  11. Ceses/DimisionesPublished 16/05/2013· Registered 08/05/2013· I/A 11
  12. NombramientosPublished 16/05/2013· Registered 08/05/2013· I/A 11

Changes

  1. 08/05/2017Cambio de domicilio social

    C/ DOCTOR ESQUERDO, NUMERO 105, DESPACHO 30 (MADRID)

  2. 17/05/2016Cambio de domicilio social

    PASEO DE SANTA MARIA DE LA CABEZA 10 (MADRID)

Timeline (BORME)

  1. 08/03/2019#5298313
    Ceses/DimisionesNombramientos
    INTER ENVIOS SL. Ceses/Dimisiones. Consejero: NOVOA SALVADOR MARIA DEL PILAR;NEBREDA HUGUET JUAN JOSE;ABIO SALINAS PABLO. Presidente: NEBREDA HUGUET JUAN JOSE. Secretario: NOVOA SALVADOR MARIA DEL PILAR. Nombramientos. Adm. Solid.: NEBREDA HUGUET JUA…
  2. 08/05/2017#4363036
    Cambio de domicilio social
    INTER ENVIOS SL. Cambio de domicilio social. C/ DOCTOR ESQUERDO, NUMERO 105, DESPACHO 30 (MADRID). Datos registrales. T 5310 , F 144, S 8, H M 87040, I/A 16 (27.04.17).
  3. 16/02/2017#4248927
    Ceses/DimisionesRevocacionesNombramientos
    INTER ENVIOS SL. Ceses/Dimisiones. Adm. Solid.: ABIO VILLARIG JESUS;NOVOA SALVADOR MARIA DEL PILAR. Revocaciones. Apoderado: ABIO VILLARIG JESUS;GARCIA PAGES FRANCISCO. Nombramientos. Consejero: NOVOA SALVADOR MARIA DEL PILAR;NEBREDA HUGUET JUAN JOSE…
  4. 22/12/2016#4167171
    Revocaciones
    INTER ENVIOS SL. Revocaciones. Apoderado: MEJIAS ESTACIO ALFONSO;MEJIAS ESTACIO ALFONSO. Datos registrales. T 5310 , F 142, S 8, H M 87040, I/A 14 (15.12.16).
  5. 17/05/2016#3857098
    Cambio de domicilio social
    INTER ENVIOS SL. Cambio de domicilio social. PASEO DE SANTA MARIA DE LA CABEZA 10 (MADRID). Datos registrales. T 5310 , F 142, S 8, H M 87040, I/A 13 ( 6.05.16).
  6. 22/04/2016#3825154
    Ceses/DimisionesNombramientos
    INTER ENVIOS SL. Ceses/Dimisiones. Adm. Unico: ABIO VILLARIG JESUS. Nombramientos. Adm. Solid.: ABIO VILLARIG JESUS;NOVOA SALVADOR MARIA DEL PILAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios…
  7. 16/05/2013#2274400
    Ceses/DimisionesNombramientos
    INTER ENVIOS SL. Ceses/Dimisiones. Adm. Unico: VILLEN DELGADO MANUEL FELIPE. Nombramientos. Adm. Unico: ABIO VILLARIG JESUS. Datos registrales. T 5310 , F 141, S 8, H M 87040, I/A 11 ( 8.05.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR ESQUERDO, NUMERO 105, DESPACHO 30 (MADRID), 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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector