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INTERALGAS SA

Hoja M107034· NIF A78284619

ActiveMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
De La Mata Arranz Jose Maria, Del Barrio Garcia Javier, Hernandez Lucas Adolfo, Cagigos Uhalte David, De La Mata Maltzeff Belen

Legal information

Legal information for INTERALGAS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBoadilla del Monte
Phone
Register referenceTomo 6576 · Folio 194 · Hoja M107034

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Directors

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Registered actos

  1. Ceses/DimisionesPublished 29/11/2024· Registered 24/11/2024· I/A 13
  2. NombramientosPublished 29/11/2024· Registered 24/11/2024· I/A 13
  3. ReeleccionesPublished 29/11/2024· Registered 24/11/2024· I/A 13
  4. NombramientosPublished 15/07/2022· Registered 08/07/2022· I/A 12
  5. ReeleccionesPublished 05/02/2020· Registered 29/01/2020· I/A 11
  6. Ceses/DimisionesPublished 16/03/2015· Registered 09/03/2015· I/A 10
  7. NombramientosPublished 16/03/2015· Registered 09/03/2015· I/A 10
  8. ReeleccionesPublished 16/03/2015· Registered 09/03/2015· I/A 10
  9. NombramientosPublished 20/04/2010· Registered 08/04/2010· I/A 9
  10. ReeleccionesPublished 20/04/2010· Registered 08/04/2010· I/A 9

Timeline (BORME)

  1. 29/11/2024#8371843
    Ceses/DimisionesNombramientosReelecciones
    INTERALGAS SA. Ceses/Dimisiones. Consejero: MALTZEFF NYMAN SYNNOVE. Cons.Del.Man: MALTZEFF NYMAN SYNNOVE. Nombramientos. Consejero: CAGIGOS UHALTE DAVID. Cons.Del.Man: CAGIGOS UHALTE DAVID. Reelecciones. Consejero: DE LA MATA MALTZEFF BELEN;DE LA MAT…
  2. 15/07/2022#7076294
    Nombramientos
    INTERALGAS SA. Nombramientos. Apoderado: DE LA MATA MALTZEFF MARIA JOSE. Datos registrales. T 6576 , F 194, S 8, H M 107034, I/A 12 ( 8.07.22).
  3. 05/02/2020#5778880
    Reelecciones
    INTERALGAS SA. Reelecciones. Consejero: MALTZEFF NYMAN SYNNOVE;DE LA MATA MALTZEFF BELEN;DE LA MATA ARRANZ JOSE MARIA;HERNANDEZ LUCAS ADOLFO;DEL BARRIO GARCIA JAVIER. Secretario: HERNANDEZ LUCAS ADOLFO. Cons.Del.Sol: DE LA MATA ARRANZ JOSE MARIA. Con…
  4. 16/03/2015#3237902
    Ceses/DimisionesNombramientosReelecciones
    INTERALGAS SA. Ceses/Dimisiones. Presidente: MALTZEFF NYMAN SYNNOVE. Cons.Del.Man: MALTZEFF NYMAN SYNNOVE;HERNANDEZ LUCAS ADOLFO;DE LA MATA MALTZEFF BELEN;DEL BARRIO GARCIA JAVIER. Cons.Del.Sol: DE LA MATA ARRANZ JOSE MARIA. Nombramientos. Apoderado:…
  5. 20/04/2010#682540
    NombramientosReelecciones
    INTERALGAS SA. Nombramientos. Cons.Del.Man: MALTZEFF NYMAN SYNNOVE;HERNANDEZ LUCAS ADOLFO;DE LA MATA MALTZEFF BELEN;DEL BARRIO GARCIA JAVIER. Cons.Del.Sol: DE LA MATA ARRANZ JOSE MARIA. Reelecciones. Consejero: MALTZEFF NYMAN SYNNOVE;DE LA MATA MALTZ…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

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