INTERCEMENT TRADING E INVERSIONES ARGENTINA SL

Hoja PO66786

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
127 489 994,00 €
Incorporation :
08/06/2020
Directors :
Arostegi Lacabex Laureano, Zausner Skarbnik Karina, Alba Ferre Luis, Guell Cancela Luis

Legal information

Legal information for INTERCEMENT TRADING E INVERSIONES ARGENTINA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital127 489 994,00 €
Incorporation date08/06/2020
Register referenceTomo 4416 · Folio 115 · Hoja PO66786
StatusVigente

Activity

INTERCEMENT TRADING E INVERSIONES ARGENTINA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 8 June 2020. The Spanish commercial register has published 15 filings for this company, from 8 June 2020 to 12 May 2023, across 6 distinct types of filing. Its registered share capital is 127 489 994,00 €.

Corporate purpose

1. La compra, suscripción, tenencia, disfrute, permuta, venta, gravamen y administración en general de valores mobiliarios, nacionales y extranjeros, de renta fija o variable, incluida la administración de sociedades participadas, mediante la correspondiente organización de medios personales y mater.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

22 nodes Person Company
INTERCEMENT TRADING E…Arostegi Lacabex LaureanoArostegi Lacabex Lau…GOLDEN SHARE INMUEBLES SLGOLDEN SHARE INMUEBL…INTERCEMENT TRADING E INVERSIONES SOCIEDAD ANONIMAINTERCEMENT TRADING …DETECTIVE TOURE AGRUPACION DE INTERES ECONOMICODETECTIVE TOURE AGRU…ALEA ASESORIA INTEGRAL SOCIEDAD LIMITADAALEA ASESORIA INTEGR…INTERCEMENT TRADING E INVERSIONES ARGENTINA SOCIEDAD LIMITADAINTERCEMENT TRADING …LORETO Y OLIMPIA AGRUPACION DE INTERES ECONOMICOLORETO Y OLIMPIA AGR…TV GROUP NAZIOARTEKO ZERBITZUAK SOCIEDAD LIMITADATV GROUP NAZIOARTEKO…BIZCO GOBELA VENTURES SOCIEDAD LIMITADABIZCO GOBELA VENTURE…BIZCO GORDEJUELA VENTURES SOCIEDAD LIMITADABIZCO GORDEJUELA VEN…BIZCO GALDAMES VENTURES SOCIEDAD LIMITADABIZCO GALDAMES VENTU…BIZCO RETANA VENTURES SOCIEDAD LIMITADABIZCO RETANA VENTURE…BIZCO AXPE VENTURES SOCIEDAD LIMITADABIZCO AXPE VENTURES …SYNERGYOS SYNCK SOCIEDAD LIMITADASYNERGYOS SYNCK SOCI…PROYECTO INMOBILIARIO ALCAZAR SLPROYECTO INMOBILIARI…INTERCEMENT TRADING E INVERSIONES SAINTERCEMENT TRADING …VNPI GLOBAL INVESTMENTS & SERVICES SLVNPI GLOBAL INVESTME…ANEMOI BIDCO SAANEMOI BIDCO SAEUSKAL FORGING SOCIEDAD ANONIMAEUSKAL FORGING SOCIE…GRUPO EUSKAL FORGING, SLGRUPO EUSKAL FORGING…CARLUMA, SLCARLUMA, SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTERCEMENT TRADING E…INTERCEMENT TRADING E INVERSIONES SAINTERCEMENT TRADING …

Beneficial owner (UBO)

INTERCEMENT TRADING E INVERSIONES SA100 %

Legal entity · since 08/06/2020

Beneficial owner network map

2 nodes Person Company
INTERCEMENT TRADING E…INTERCEMENT TRADING E INVERSIONES SAINTERCEMENT TRADING …

Registered actos

  1. Ceses/DimisionesPublished 12/05/2023· Registered 03/05/2023· I/A 9
  2. NombramientosPublished 12/05/2023· Registered 03/05/2023· I/A 9
  3. RevocacionesPublished 15/09/2022· Registered 08/09/2022· I/A 8
  4. NombramientosPublished 15/09/2022· Registered 08/09/2022· I/A 8
  5. Ceses/DimisionesPublished 15/09/2022· Registered 08/09/2022· I/A 7
  6. NombramientosPublished 15/09/2022· Registered 08/09/2022· I/A 7
  7. NombramientosPublished 07/05/2021· Registered 27/04/2021· I/A 6
  8. Ceses/DimisionesPublished 16/04/2021· Registered 08/04/2021· I/A 5
  9. NombramientosPublished 16/04/2021· Registered 08/04/2021· I/A 5
  10. Ampliación de capitalPublished 18/01/2021· Registered 11/01/2021· I/A 4
  11. NombramientosPublished 28/07/2020· Registered 17/07/2020· I/A 3
  12. NombramientosPublished 28/07/2020· Registered 17/07/2020· I/A 2
  13. ConstituciónPublished 08/06/2020· Registered 02/06/2020· I/A 1
  14. Declaración de unipersonalidadPublished 08/06/2020· Registered 02/06/2020· I/A 1
  15. NombramientosPublished 08/06/2020· Registered 02/06/2020· I/A 1

Capital · events

  1. 18/01/2021Ampliación de capital
    Resulting capital: 127 489 994,00 € (+127 486 994,00 €)
  2. 08/06/2020Constitución
    Initial capital: 3 000,00 €

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. 12/05/2023#7528500
    Ceses/DimisionesNombramientos
    INTERCEMENT TRADING E INVERSIONES ARGENTINA SL. Ceses/Dimisiones. Consejero: ANTUNES DA SILVA ARMANDO SERGIO;SUAREZ MEIJIDE GERARDO;KLECZ LUIZ AUGUSTO. SecreNoConsj: GUELL CANCELA LUIS. VsecrNoConsj: MONDELO RODRIGUEZ SARA. Presidente: ANTUNES DA SIL…
  2. 15/09/2022#7161257
    RevocacionesNombramientos
    INTERCEMENT TRADING E INVERSIONES ARGENTINA SL. Revocaciones. Apo.Manc.: BAINES NICHOLAS. Nombramientos. Apo.Manc.: ZAUSNER SKARBNIK KARINA. Datos registrales. T 4416, L 4416, F 115, S 8, H PO 66786, I/A 8 ( 8.09.22).
  3. 15/09/2022#7161256
    Ceses/DimisionesNombramientos
    INTERCEMENT TRADING E INVERSIONES ARGENTINA SL. Ceses/Dimisiones. Consejero: BAINES NICHOLAS. Nombramientos. Consejero: ZAUSNER SKARBNIK KARINA. Datos registrales. T 4416, L 4416, F 115, S 8, H PO 66786, I/A 7 ( 8.09.22).
  4. 07/05/2021#6399098
    Nombramientos
    INTERCEMENT TRADING E INVERSIONES ARGENTINA SL. Nombramientos. Apo.Manc.: ANTUNES DA SILVA ARMANDO SERGIO;ZANGARI MARCO ANTONIO;KLECZ LUIZ AUGUSTO;BAINES NICHOLAS. Datos registrales. T 4322, L 4322, F 54, S 8, H PO 66786, I/A 6 (27.04.21).
  5. 16/04/2021#6360532
    Ceses/DimisionesNombramientos
    INTERCEMENT TRADING E INVERSIONES ARGENTINA SL. Ceses/Dimisiones. Consejero: MOTTA CARLOS GABRIEL. Nombramientos. Consejero: KLECZ LUIZ AUGUSTO;BAINES NICHOLAS. Datos registrales. T 4322, L 4322, F 53, S 8, H PO 66786, I/A 5 ( 8.04.21).
  6. 18/01/2021#6206919
    Ampliación de capital
    INTERCEMENT TRADING E INVERSIONES ARGENTINA SL. Ampliación de capital. Capital: 127.486.994,00 Euros. Resultante Suscrito: 127.489.994,00 Euros. Datos registrales. T 4322, L 4322, F 53, S 8, H PO 66786, I/A 4 (11.01.21).
  7. 28/07/2020#5969676
    Nombramientos
    INTERCEMENT TRADING E INVERSIONES ARGENTINA SL. Nombramientos. Apo.Manc.: ANTUNES DA SILVA ARMANDO SERGIO;ZANGARI MARCO ANTONIO;MOTTA CARLOS GABRIEL. Datos registrales. T 4322, L 4322, F 52, S 8, H PO 66786, I/A 3 (17.07.20).
  8. 28/07/2020#5969675
    Nombramientos
    INTERCEMENT TRADING E INVERSIONES ARGENTINA SL. Nombramientos. Apo.Sol.: SUAREZ MEIJIDE GERARDO. Datos registrales. T 4322, L 4322, F 52, S 8, H PO 66786, I/A 2 (17.07.20).
  9. 08/06/2020#5899454
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTERCEMENT TRADING E INVERSIONES ARGENTINA SL. Constitución. Comienzo de operaciones: 27.05.20. Objeto social: 1. La compra, suscripción, tenencia, disfrute, permuta, venta, gravamen y administración en general de valores mobiliarios, nacionales y e…

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 2020

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/ COLON 10 5º (VIGO), Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province