INTERBOSQUE SA

Hoja M291396· NIF A30657423

VigenteMadrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Perez Pardo Vicente

Legal information

Legal information for INTERBOSQUE SA

NIF
Hoja registral
IRUS1000267592276
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 17031 · Folio 184 · Hoja M291396
StatusVigente

Activity

INTERBOSQUE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 6 filings for this company, from 6 October 2011 to 8 November 2021, across 4 distinct types of filing.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
INTERBOSQUE SAPerez Pardo VicentePerez Pardo VicenteVERYLAM HISPANIA, S.L.VERYLAM HISPANIA, S.…VERYLAM HISPANIA, S.LVERYLAM HISPANIA, S.LMANSAFLOR EXPORT SLMANSAFLOR EXPORT SLMORATA HISPANIA SAMORATA HISPANIA SAASESORIA TECNOLOGICA DE MEDIO AMBIENTE SLASESORIA TECNOLOGICA…PEREZ PARDO ABOGADOS SLPEREZ PARDO ABOGADOS…CANTERAS DEL SEGURA SLCANTERAS DEL SEGURA …

Registered actos

  1. Otros conceptosPublished 08/11/2021· Registered 29/10/2021· I/A 12
  2. ReeleccionesPublished 12/02/2021· Registered 06/02/2021· I/A 12
  3. ReeleccionesPublished 30/05/2016· Registered 20/05/2016· I/A 11
  4. Modificaciones estatutariasPublished 30/05/2016· Registered 20/05/2016· I/A 11
  5. Cambio de domicilio socialPublished 30/05/2016· Registered 20/05/2016· I/A 11
  6. ReeleccionesPublished 06/10/2011· Registered 27/09/2011· I/A 10

Changes

  1. 30/05/2016Cambio de domicilio social

    CTRA MEDIODIA 22 2º A (MADRID)

  2. 30/05/2016Modificaciones estatutarias

Timeline (BORME)

  1. 08/11/2021#6672134
    Otros conceptos
    INTERBOSQUE SA. Otros conceptos: Queda CERRADA LA HOJA de la sociedad por un plazo de SEIS MESES al haber sido absorbida la sociedad a que la misma se refiere, por la denominada "FORTALETZA MANAGEMENT SRL", domiciliada en Constanza (República de Ruma…
  2. 12/02/2021#6256136
    Reelecciones
    INTERBOSQUE SA. Reelecciones. Adm. Unico: PEREZ PARDO VICENTE. Datos registrales. T 17031 , F 184, S 8, H M 291396, I/A 12 ( 6.02.21).
  3. 30/05/2016#3876865
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    INTERBOSQUE SA. Reelecciones. Adm. Unico: PEREZ PARDO VICENTE. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicilio social. CTRA MEDIODIA 22 2º A (MADRID). Datos registrales. T 17031 , F…
  4. 06/10/2011#1403330
    Reelecciones
    INTERBOSQUE SA. Reelecciones. Adm. Unico: PEREZ PARDO VICENTE. Datos registrales. T 17031 , F 184, S 8, H M 291396, I/A 10 (27.09.11).

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 addressCTRA MEDIODIA 22 2º A (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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector