INTER TARI IMPOX SOCIEDAD LIMITADA

Hoja V167719· NIF B98776347

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/11/2015
Directors :
Al Seh Amer Mohammad Abdoh, Aldarabseh Aldarabseh Amer

Legal information

Legal information for INTER TARI IMPOX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000169197795
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/11/2015
Register referenceTomo 10033 · Folio 8 · Hoja V167719
StatusVigente

Activity

INTER TARI IMPOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 20 November 2015. The Spanish commercial register has published 5 filings for this company, from 20 November 2015 to 12 December 2019, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

a. La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
INTER TARI IMPOX SOCI…Al Seh Amer Mohammad AbdohAl Seh Amer Mohammad…Aldarabseh Aldarabseh AmerAldarabseh Aldarabse…NEW-DHALISA GROUP SANEW-DHALISA GROUP SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTER TARI IMPOX SOCI…Aldarabseh Amer Mohammad AbdohAldarabseh Amer Moha…

Beneficial owner (UBO)

Aldarabseh Amer Mohammad Abdoh100 %

Individual · ultimate beneficial owner · since 20/11/2015

Beneficial owner network map

2 nodes Person Company
INTER TARI IMPOX SOCI…Aldarabseh Amer Mohammad AbdohAldarabseh Amer Moha…

Registered actos

  1. ConstituciónPublished 20/11/2015· Registered 13/11/2015· I/A 1
  2. Declaración de unipersonalidadPublished 20/11/2015· Registered 13/11/2015· I/A 1
  3. NombramientosPublished 20/11/2015· Registered 13/11/2015· I/A 1

Changes

  1. 20/11/2015Declaración de unipersonalidad

    ALDARABSEH AMER MOHAMMAD ABDOH

Capital · events

  1. 20/11/2015Constitución
    Initial capital: 3 010,00 €

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. 12/12/2019#5701872
    INTER TARI IMPOX SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 10033, L 7315, F 8, S 8, H V 167719, I/A 2M ( 3.12.19).
  2. 08/03/2018#4785285
    INTER TARI IMPOX SOCIEDAD LIMITADA. Otros conceptos: Juzgado Social 3 Valencia. Ejec. número 2558/17-PA. Se declara la insolvencia provisional de la sociedad, por cuantía de de 24.311,83 euros de principal adeudadas a la parte ejecutante más 3.645 eu…
  3. 20/11/2015#3596992
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTER TARI IMPOX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.11.15. Objeto social: a. La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificacio…

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/ MAURO GUILLEN 3 2 (VALENCIA), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector