INTERCERAM SOCIEDAD LIMITADA
Hoja CS30222· NIF B12018560
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rolando Serrano Antonio
Legal information
Legal information for INTERCERAM SOCIEDAD LIMITADA
Activity
INTERCERAM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 9 February 2011 to 23 May 2016, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Rolando Serrano AntonioSince 13/05/2016Administrador Único
Former
- Martin Moya Jose AntonioCeased on 13/05/2016Administrador Único
- Derencin Luciano RolandoCeased on 13/05/2016Administrador Único
- Rolando MarioCeased on 31/01/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/05/2016· Registered 13/05/2016· I/A 12
- NombramientosPublished 23/05/2016· Registered 13/05/2016· I/A 12
- Ceses/DimisionesPublished 23/05/2016· Registered 13/05/2016· I/A 11
- NombramientosPublished 23/05/2016· Registered 13/05/2016· I/A 11
- Modificaciones estatutariasPublished 23/05/2016· Registered 13/05/2016· I/A 11
- Cambio de domicilio socialPublished 23/05/2016· Registered 13/05/2016· I/A 11
- Ceses/DimisionesPublished 09/02/2011· Registered 31/01/2011· I/A 10
- NombramientosPublished 09/02/2011· Registered 31/01/2011· I/A 10
Changes
- 23/05/2016Cambio de domicilio social
C/ PADRE VELA 4 - ENTRESUELO (CASTELLON DE LA PLANA)
- 23/05/2016Modificaciones estatutarias
Timeline (BORME)
- 23/05/2016#3865512Ceses/DimisionesNombramientos
INTERCERAM SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DERENCIN LUCIANO ROLANDO. Nombramientos. Adm. Unico: ROLANDO SERRANO ANTONIO. Datos registrales. T 1478, L 1040, F 213, S 8, H CS 30222, I/A 12 (13.0… - 23/05/2016#3865511Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INTERCERAM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN MOYA JOSE ANTONIO. Nombramientos. Adm. Unico: DERENCIN LUCIANO ROLANDO. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de domicilio.. Cambio de domicili… - 23/05/2016#3865510
INTERCERAM SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 1478, L 1040, F 213, S 8, H CS 30222, I/ANOTA3 (13.05.16).
- 20/07/2015#3423361
INTERCERAM SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1478, L 1040, F 213, S 8, H CS 30222, I/ANOTA2 ( 8.07.15).
- 09/02/2011#1061702Ceses/DimisionesNombramientos
INTERCERAM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROLANDO MARIO. Nombramientos. Adm. Unico: MARTIN MOYA JOSE ANTONIO. Datos registrales. T 1478, L 1040, F 213, S 8, H CS 30222, I/A 10 (31.01.11).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.