INTERCO INVERSIONES SA

Hoja MA45944· NIF A92195825

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Agadzhanova Zavarzina Marina, Rovner Iakov

Legal information

Legal information for INTERCO INVERSIONES SA

NIF
Hoja registral
IRUS1000025435862
Legal formSociedad Anónima (SA)
LocalityMarbella
Register referenceTomo 2682 · Folio 122 · Hoja MA45944
StatusVigente

Activity

INTERCO INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 25 February 2015 to 6 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
INTERCO INVERSIONES SAAgadzhanova Zavarzina MarinaAgadzhanova Zavarzin…Rovner IakovRovner IakovTIROCORONTE SLTIROCORONTE SLSIERRA DEVELOPMENTS SOCIEDAD ANONIMASIERRA DEVELOPMENTS …COMERCIAL GARANT CABOPINO SLCOMERCIAL GARANT CAB…TURISTIC HOTEL MANAGEMENT S.R. SLTURISTIC HOTEL MANAG…HOTEL TURISTIC DEVELOPMENT SLHOTEL TURISTIC DEVEL…

Registered actos

  1. ReeleccionesPublished 06/07/2023· Registered 28/06/2023· I/A 8
  2. Ceses/DimisionesPublished 14/11/2017· Registered 31/10/2017· I/A 7
  3. NombramientosPublished 14/11/2017· Registered 31/10/2017· I/A 7
  4. ReeleccionesPublished 14/11/2017· Registered 31/10/2017· I/A 7
  5. Ceses/DimisionesPublished 25/02/2015· Registered 17/02/2015· I/A 6
  6. NombramientosPublished 25/02/2015· Registered 17/02/2015· I/A 6
  7. Modificaciones estatutariasPublished 25/02/2015· Registered 17/02/2015· I/A 6

Changes

  1. 25/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 06/07/2023#7614772
    Reelecciones
    INTERCO INVERSIONES SA. Reelecciones. Adm. Solid.: ROVNER IAKOV;AGADZHANOVA ZAVARZINA MARINA. Datos registrales. T 2682, L 1595, F 122, S 8, H MA 45944, I/A 8 (28.06.23).
  2. 14/11/2017#4616944
    Ceses/DimisionesNombramientosReelecciones
    INTERCO INVERSIONES SA. Ceses/Dimisiones. Adm. Solid.: ROVNER MARINA. Nombramientos. Adm. Solid.: AGADZHANOVA ZAVARZINA MARINA. Reelecciones. Adm. Solid.: ROVNER IAKOV. Datos registrales. T 2682, L 1595, F 122, S 8, H MA 45944, I/A 7 (31.10.17).
  3. 25/02/2015#3209154
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTERCO INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: ROVNER IAKOV. Nombramientos. Adm. Solid.: ROVNER IAKOV;ROVNER MARINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Del órgano…

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 NACIONAL 340 Km 176 Ptl.1 SOT. 1A - EDF. PLAYA ESMERALDA, MÁLAGA, MARBELLA
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 — CNAE 6811 — are listed together.

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