INTERCER IBERIA SOCIEDAD LIMITADA

Hoja GR41583· NIF B18995621

VigenteGranada
Registered address :
Activity :
Actividades de organizaciones y organismos extraterritoriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/07/2012
Director :
Perez Llobet Jorge Juan
Former name :
INTERCER SOLUTIONS SL

Legal information

Legal information for INTERCER IBERIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212632445
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/07/2012
LocalityGranada
Register referenceTomo 1462 · Folio 39 · Hoja GR41583
Former names
INTERCER SOLUTIONS SL2012-07-16 → 2019-03-28
StatusVigente

Activity

INTERCER IBERIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Actividades de organizaciones y organismos extraterritoriales” (CNAE 9900). It was incorporated on 16 July 2012. The Spanish commercial register has published 7 filings for this company, from 16 July 2012 to 28 March 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9900 · Actividades de organizaciones y organismos extraterritoriales

Corporate purpose

a) Actividades de fabricación, importación, exportación, explotación, distribución y comercialización de aparatos, instrumental, tecnología, sistemasdiagnósticos y otros elementos o bienes de naturaleza sanitaria y cosmética. b) Actividades de investigación, desarrollo, ensayos analíticos,...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INTERCER IBERIA SOCIE…Perez Llobet Jorge JuanPerez Llobet Jorge J…INTERCER LLC S.LINTERCER LLC S.L

Registered actos

  1. Cambio de denominación socialPublished 28/03/2019· Registered 22/03/2019· I/A 4
  2. Ceses/DimisionesPublished 14/03/2014· Registered 07/03/2014· I/A 3
  3. NombramientosPublished 14/03/2014· Registered 07/03/2014· I/A 3
  4. Modificaciones estatutariasPublished 14/03/2014· Registered 07/03/2014· I/A 3
  5. NombramientosPublished 23/10/2013· Registered 16/10/2013· I/A 2
  6. ConstituciónPublished 16/07/2012· Registered 05/07/2012· I/A 1
  7. NombramientosPublished 16/07/2012· Registered 05/07/2012· I/A 1

Changes

  1. 14/03/2014Modificaciones estatutarias

Capital · events

  1. 16/07/2012Constitución
    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. 28/03/2019#5328999

    Company name: INTERCER SOLUTIONS SL

    Cambio de denominación social
    INTERCER SOLUTIONS SL. Cambio de denominación social. INTERCER IBERIA SOCIEDAD LIMITADA. Datos registrales. T 1462 , F 39, S 8, H GR 41583, I/A 4 (22.03.19).
  2. 14/03/2014#2717216

    Company name: INTERCER SOLUTIONS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTERCER SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GONZALEZ VALENTIN;MAYAYO FALO TEODORO. Nombramientos. Adm. Unico: PEREZ LLOBET JORGE JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
  3. 23/10/2013#2504295

    Company name: INTERCER SOLUTIONS SL

    Nombramientos
    INTERCER SOLUTIONS SL. Nombramientos. Apoderado: PEREZ LLOBET JORGE JUAN. Datos registrales. T 1462 , F 38, S 8, H GR 41583, I/A 2 (16.10.13).
  4. 16/07/2012#1816278

    Company name: INTERCER SOLUTIONS SL

    ConstituciónNombramientos
    INTERCER SOLUTIONS SL. Constitución. Comienzo de operaciones: 31.05.12. Objeto social: a) Actividades de fabricación, importación, exportación, explotación, distribución y comercialización de aparatos, instrumental, tecnología, sistemasdiagnósticos y…

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 2012

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 addressAVDA DEL CONOCIMIENTO 3 - PARQUE TECNOLOGICO DE CI (GRANADA), Granada
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 — Actividades de organizaciones y organismos extraterritoriales — are listed together.

Prospect this sectorAll companies in this sector