INTER LEATHER SL
Hoja B170085· NIF B59047779
- Registered address :
- Activity :
- Comercio al por mayor de cueros y pieles
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Galles Villaescusa Juan, Galles Fuster Jose, Fuster Fort Maria Asuncion
Legal information
Legal information for INTER LEATHER SL
Activity
INTER LEATHER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de cueros y pieles” (CNAE 4624). The Spanish commercial register has published 14 filings for this company, from 21 June 2010 to 22 January 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4624 · Comercio al por mayor de cueros y pieles
Directors and representatives
Directors
Current
- Galles Villaescusa JuanSince 18/07/2011PresidenteConsejero
- Galles Fuster JoseSince 24/04/2015Consejero DelegadoSecretario
- Fuster Fort Maria AsuncionSince 24/04/2015Consejero
Authorised representatives
Current
- Jove Cunyat SaraSince 15/01/2024Apoderado Solidario
Former
- Garcia Serrano FranciscaCeased on 15/01/2024Apoderado
Auditors
Former
- BG AUDIGATSA SLPCeased on 24/03/2021Auditor de Cuentas
Directors network map
Registered actos
Changes
- 07/07/2021Modificaciones estatutarias
- 05/05/2015Modificaciones estatutarias
- 29/07/2011Modificaciones estatutarias
Timeline (BORME)
- 22/01/2024#7887546Nombramientos
INTER LEATHER SL. Nombramientos. APODERAD.SOL: JOVE CUNYAT SARA. Datos registrales. T 38465 , F 5, S 8, H B 170085, I/A 19 (15.01.24).
- 22/01/2024#7887545Revocaciones
INTER LEATHER SL. Revocaciones. APODERADO: GARCIA SERRANO FRANCISCA. Datos registrales. T 38465 , F 5, S 8, H B 170085, I/A 18 (15.01.24).
- 07/07/2021#6513252Modificaciones estatutarias
INTER LEATHER SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38465 , F 5, S 8, H B 170085, I/A 17 (29.06.21).
- 05/04/2021#6338274Revocaciones
INTER LEATHER SL. Revocaciones. AUDIT.CUENT.: BG AUDIGATSA SLP. Datos registrales. T 38465 , F 4, S 8, H B 170085, I/A 16 (24.03.21).
- 21/05/2018#4885767Nombramientos
INTER LEATHER SL. Nombramientos. AUDIT.CUENT.: BG AUDIGATSA SLP. Datos registrales. T 38465 , F 4, S 8, H B 170085, I/A 15 ( 3.05.18).
- 05/05/2015#3308105RevocacionesNombramientosModificaciones estatutarias
INTER LEATHER SL. Revocaciones. ADM.UNICO: GALLES VILLAESCUSA JUAN. Nombramientos. CONSEJERO: GALLES VILLAESCUSA JUAN. PRESIDENTE: GALLES VILLAESCUSA JUAN. CONSEJERO: FUSTER FORT MARIA ASUNCION;GALLES FUSTER JOSE. SECRETARIO: GALLES FUSTER JOSE. CONS… - 23/01/2015#3155096Nombramientos
INTER LEATHER SL. Nombramientos. AUDIT.CUENT.: BG AUDIGATSA SLP. Datos registrales. T 38465 , F 3, S 8, H B 170085, I/A 13 (14.01.15).
- 12/06/2012#1764748Nombramientos
INTER LEATHER SL. Nombramientos. AUDIT.CUENT.: BG AUDIGATSA SLP. Datos registrales. T 38465 , F 2, S 8, H B 170085, I/A 12 ( 1.06.12).
- 29/07/2011#1319425RevocacionesNombramientosModificaciones estatutarias
INTER LEATHER SL. Revocaciones. ADMINISTR.: FUSTER FORT MARIA ASUNCION;GALLES VILLAESCUSA JUAN. Nombramientos. ADM.UNICO: GALLES VILLAESCUSA JUAN. Modificaciones estatutarias. ART.14:MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. … - 21/06/2010#770446Otros conceptos
INTER LEATHER SL. Otros conceptos: RECTIFICADO EL NUMERO DE DNI DE DON JUAN GALLES VILLAESCUSA. Datos registrales. T 38465 , F 2, S 8, H B 170085, I/A 10 ( 8.06.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de cueros y pieles — are listed together.