filings.es

INTERCOM 2012 SL

Hoja T54748

ActiveTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ruiz De Celis Jose Maria, Montserrat Figueras Miguel

Legal information

Legal information for INTERCOM 2012 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3159 · Folio 181 · Hoja T54748
Former names
INTERCOM 2012 SL EN LIQUIDACION2019-08-21

Activity

Corporate purpose

LA CREACION, ADQUISICION, VENTA, MANTENIMIENTO Y EXPLOTACION DE PAGINAS WEB.- LA INSTALACION DE PLACAS SOLARE.-

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

  • Ruiz De Celis Jose Maria100 %

    Individual · since 25/01/2024 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Ruiz De Celis Jose Maria100 %

Individual · ultimate beneficial owner · since 25/01/2024

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 25/01/2024· Registered 18/01/2024· I/A 6
  2. Ceses/DimisionesPublished 25/01/2024· Registered 18/01/2024· I/A 6
  3. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 6
  4. Cambio de objeto socialPublished 25/01/2024· Registered 18/01/2024· I/A 6
  5. Cambio de domicilio socialPublished 04/07/2023· Registered 27/06/2023· I/A 5
  6. Ceses/DimisionesPublished 01/06/2020· Registered 19/05/2020· I/A 3
  7. NombramientosPublished 01/06/2020· Registered 19/05/2020· I/A 3
  8. Ceses/DimisionesPublished 21/08/2019· Registered 13/08/2019· I/A 2
  9. NombramientosPublished 21/08/2019· Registered 13/08/2019· I/A 2
  10. Cambio de domicilio socialPublished 21/08/2019· Registered 13/08/2019· I/A 2

Timeline (BORME)

  1. 25/01/2024#7897786
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
    INTERCOM 2012 SL. Declaración de unipersonalidad. Socio único: RUIZ DE CELIS JOSE MARIA. Ceses/Dimisiones. Adm. Unico: MONSERRAT FIGUERAS MIGUEL. Nombramientos. Adm. Unico: RUIZ DE CELIS JOSE MARIA. Cambio de objeto social. LA CREACION, ADQUISICION, …
  2. 04/07/2023#7610110
    Cambio de domicilio social
    INTERCOM 2012 SL. Cambio de domicilio social. C/ GUILLEM OLIVER 4 PLANTA BAJA (TARRAGONA). Datos registrales. T 3159 , F 181, S 8, H T 54748, I/A 5 (27.06.23).
  3. 01/06/2020#5893771
    Ceses/DimisionesNombramientos
    INTERCOM 2012 SL. Ceses/Dimisiones. Liquidador: MONSERRAT FIGUERAS MIGUEL. Nombramientos. Adm. Unico: MONTSERRAT FIGUERAS MIGUEL. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Datos registrales. T 3159 , F 179, S 8, H …
  4. 21/08/2019#5553279

    Company name: INTERCOM 2012 SL EN LIQUIDACION

    Ceses/DimisionesNombramientosCambio de domicilio social
    INTERCOM 2012 SL EN LIQUIDACION. Ceses/Dimisiones. Liquidador: VAZQUEZ GOMEZ ANTONIO. Nombramientos. Liquidador: MONSERRAT FIGUERAS MIGUEL. Cambio de domicilio social. C/ SAN ANTONIO 7 - 1º (TORREDEMBARRA). Datos registrales. T 3159 , F 179, S 8, H T…

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.