INTERCOLOMBIA 2001 SOCIEDAD LIMITADA

Hoja V150111· NIF B98462666

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
14/09/2012
Director :
Gil Flores Hilda Mercedes

Legal information

Legal information for INTERCOLOMBIA 2001 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000165692474
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date14/09/2012
Register referenceTomo 9516 · Folio 184 · Hoja V150111
StatusVigente

Activity

INTERCOLOMBIA 2001 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 14 September 2012. The Spanish commercial register has published 4 filings for this company, from 14 September 2012 to 8 July 2020, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La prestación de servicios por cualquier medio de difusión; servicios de negocios comerciales, incluidos los servicios de promoción de productos y servicios de terceros por medio de avisos publicitarios y exposición en un sitio electrónico al que se accede a través de redes informática servicios de.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
INTERCOLOMBIA 2001 SO…Gil Flores Hilda MercedesGil Flores Hilda Mer…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTERCOLOMBIA 2001 SO…Gil Flores Hilda MercedesGil Flores Hilda Mer…

Beneficial owner (UBO)

Gil Flores Hilda Mercedes100 %

Individual · ultimate beneficial owner · since 14/09/2012

Beneficial owner network map

2 nodes Person Company
INTERCOLOMBIA 2001 SO…Gil Flores Hilda MercedesGil Flores Hilda Mer…

Registered actos

  1. ConstituciónPublished 14/09/2012· Registered 05/09/2012· I/A 1
  2. Declaración de unipersonalidadPublished 14/09/2012· Registered 05/09/2012· I/A 1
  3. NombramientosPublished 14/09/2012· Registered 05/09/2012· I/A 1

Changes

  1. 14/09/2012Declaración de unipersonalidad

    GIL FLORES HILDA MERCEDES

Capital · events

  1. 14/09/2012Constitución
    Initial capital: 3 006,00 €

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. 08/07/2020#5937895
    INTERCOLOMBIA 2001 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9516, L 6798, F 184, S 8, H V 150111, I/A 1 H ( 1.07.20).
  2. 14/09/2012#1895089
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTERCOLOMBIA 2001 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.07.12. Objeto social: La prestación de servicios por cualquier medio de difusión; servicios de negocios comerciales, incluidos los servicios de promoción de productos y s

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 addressC/ MAYOR 70 (PATERNA), Valencia
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 — Intermediarios del comercio de productos diversos — are listed together.