INTER-SEMILLAS SA

Hoja V6456· NIF A46198941

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Anónima (SA)
Director :
Perez Giner Santiago

Legal information

Legal information for INTER-SEMILLAS SA

NIF
Hoja registral
IRUS1000128987999
Legal formSociedad Anónima (SA)
LocalityLoriguilla
Phone
Register referenceTomo 3141 · Folio 33 · Hoja V6456
StatusVigente

Activity

INTER-SEMILLAS SA is a Sociedad Anónima (SA) with its registered office in Loriguilla (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 8 filings for this company, from 3 August 2011 to 31 October 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
INTER-SEMILLAS SAPerez Giner SantiagoPerez Giner SantiagoINTERNACIONAL DE LEGUMINOSAS SAINTERNACIONAL DE LEG…INVESEED TECHNOLOGIES SOCIEDAD LIMITADAINVESEED TECHNOLOGIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INTER-SEMILLAS SAPerez Giner SantiagoPerez Giner SantiagoINVESEED TECHNOLOGIES SOCIEDAD LIMITADAINVESEED TECHNOLOGIE…

Beneficial owner (UBO)

Perez Giner Santiago100 %

Individual · ultimate beneficial owner · since 03/08/2011

Beneficial owner network map

3 nodes Person Company
INTER-SEMILLAS SAPerez Giner SantiagoPerez Giner SantiagoINVESEED TECHNOLOGIES SOCIEDAD LIMITADAINVESEED TECHNOLOGIE…

Registered actos

  1. ReeleccionesPublished 31/10/2024· Registered 24/10/2024· I/A 23
  2. ReeleccionesPublished 04/01/2019· Registered 27/12/2018· I/A 21
  3. Ceses/DimisionesPublished 07/12/2012· Registered 28/11/2012· I/A 20
  4. NombramientosPublished 07/12/2012· Registered 28/11/2012· I/A 20
  5. Modificaciones estatutariasPublished 07/12/2012· Registered 28/11/2012· I/A 20
  6. Cambio de domicilio socialPublished 14/08/2012· Registered 03/08/2012· I/A 19
  7. NombramientosPublished 02/08/2012· Registered 24/07/2012· I/A 18

Changes

  1. 07/12/2012Modificaciones estatutarias
  2. 14/08/2012Cambio de domicilio social

    POLIG INDUSTRIAL MASIA DEL CONDE, CRUCE CALLE 2 CO (LORIGUILLA)

  3. 03/08/2011Declaración de unipersonalidad

    PEREZ GINER SANTIAGO

Timeline (BORME)

  1. 31/10/2024#8322450
    Reelecciones
    INTER-SEMILLAS SA. Reelecciones. Adm. Unico: PEREZ GINER SANTIAGO. Datos registrales. S 8 , H V 6456, I/A 23 (24.10.24).
  2. 04/01/2019#10523959
    Reelecciones
    INTER-SEMILLAS SA. Reelecciones. Adm. Unico: PEREZ GINER SANTIAGO. Datos registrales. T 3141, L 455, F 33, S 8, H V 6456, I/A 21 (27.12.18).
  3. 07/12/2012#2024219
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTER-SEMILLAS SA. Ceses/Dimisiones. Adm. Solid.: CARSI SERRA ADRIAN VICENTE;PEREZ GINER SANTIAGO. Nombramientos. Adm. Unico: PEREZ GINER SANTIAGO. Modificaciones estatutarias. Como consecuencia de la modificación del sistema de administración se da …
  4. 14/08/2012#1860382
    Cambio de domicilio social
    INTER-SEMILLAS SA. Cambio de domicilio social. POLIG INDUSTRIAL MASIA DEL CONDE, CRUCE CALLE 2 CO (LORIGUILLA). Datos registrales. T 3141, L 455, F 32, S 8, H V 6456, I/A 19 ( 3.08.12).
  5. 02/08/2012#1844016
    Nombramientos
    INTER-SEMILLAS SA. Nombramientos. Apoderado: PEÑA JUAN AMPARO. Datos registrales. T 3141, L 455, F 32, S 8, H V 6456, I/A 18 (24.07.12).
  6. 03/08/2011#1329203
    Declaración de unipersonalidad
    INTER-SEMILLAS SA. Declaración de unipersonalidad. Socio único: PEREZ GINER SANTIAGO. Datos registrales. T 3141, L 455, F 31, S 8, H V 6456, I/A 17 (25.07.11).

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 addressPOLIG INDUSTRIAL MASIA DEL CONDE, CRUCE CALLE 2 CO (LORIGUILLA), Loriguilla, Valencia
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 cereales, tabaco en rama, simientes y alimentos para animales — are listed together.