INTERCONTINENTAL MODULAR SYSTEMS, S.L

Hoja MU78699· NIF B73755779

VigenteMurcia

Registered address :
Legal form :: Sociedades de responsabilidad limitada
Share capital :: 15 450,00 €
Incorporation :: 22/05/2012
Director :: Diego Garcia Jerez

Legal information

Legal information for INTERCONTINENTAL MODULAR SYSTEMS, S.L

NIF

Hoja registral

IRUS1000154665567

Legal formSociedades de responsabilidad limitada

Share capital15 450,00 €

Incorporation date22/05/2012

StatusVigente

Activity

INTERCONTINENTAL MODULAR SYSTEMS, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. It was incorporated on 22 May 2012. The Spanish commercial register has published 9 filings for this company, from 12 June 2012 to 4 January 2018, across 7 distinct types of filing. Its registered share capital is 15 450,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Construcción, reparación y conservación de toda clase de obras. Promocióninmobiliaria. Instalación de aislamiento, con o sin suministro; compra y venta de materiales de construcción; promoción; importación y exportación demateriales y viviendas terminadas, y representación de materiales.

Directors and representatives

Directors

Current

Diego Garcia Jerez
Administrador Único
Since 01/06/2012

Authorised representatives

Current

Diego Garcia Parra
Apoderado
Since 01/06/2012

Directors network map

13 nodes Person Company

Cap table · shareholdings

Diego Garcia Jerez100 %
Individual · since 07/05/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Diego Garcia Jerez100 %

Individual · ultimate beneficial owner · since 07/05/2013

Beneficial owner network map

3 nodes Person Company

Registered actos

Ampliación de capital Published 04/01/2018· Registered 27/12/2017· I/A 4
Nombramientos Published 07/05/2013· Registered 26/04/2013· I/A 3
Declaración de unipersonalidad Published 07/05/2013· Registered 26/04/2013· I/A 2
Ceses/Dimisiones Published 07/05/2013· Registered 26/04/2013· I/A 2
Nombramientos Published 07/05/2013· Registered 26/04/2013· I/A 2
Modificaciones estatutarias Published 07/05/2013· Registered 26/04/2013· I/A 2
Fe de erratas Published 28/02/2013· Registered 01/06/2012· I/A 1
Constitución Published 12/06/2012· Registered 01/06/2012· I/A 1
Nombramientos Published 12/06/2012· Registered 01/06/2012· I/A 1

Changes

07/05/2013Declaración de unipersonalidad
DIEGO GARCIA JEREZ
07/05/2013Modificaciones estatutarias

Capital · events

04/01/2018Ampliación de capital
Resulting capital: 15 450,00 € (+12 450,00 €)
12/06/2012Constitución
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)

04/01/2018#10515046

Ampliación de capital

INTERCONTINENTAL MODULAR SYSTEMS, S.L. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 12.450,00 Euros. Resultante Suscrito: 15.450,00 Euros. Datos registrales. T 2890 , F 210, S 8, H MU 78699, I/A 4 (27.12.17).

07/05/2013#2260568

Nombramientos

INTERCONTINENTAL MODULAR SYSTEMS, S.L. Nombramientos. Apoderado: DIEGO GARCIA PARRA. Datos registrales. T 2890 , F 209, S 8, H MU 78699, I/A 3 (26.04.13).

07/05/2013#2260567

Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias

INTERCONTINENTAL MODULAR SYSTEMS, S.L. Declaración de unipersonalidad. Socio único: DIEGO GARCIA JEREZ. Ceses/Dimisiones. Adm. Solid.: DIEGO GARCIA JEREZ;DIEGO GARCIA PARRA. Nombramientos. Adm. Unico: DIEGO GARCIA JEREZ. Modificaciones estatutarias. …

28/02/2013#2153766

Fe de erratas

INTERCONTINENTAL MODULAR SYSTEMS, S.L. Fe de erratas: Se publicó erroneamente el órgano de administración como administrador único, siendo los nombrados, Don Diego Garcia Parra con Dni número 48.433.370-Q y Don Diego Garcia Jerez con Dni número 27.47…

12/06/2012#1765802

ConstituciónNombramientos

INTERCONTINENTAL MODULAR SYSTEMS, S.L. Constitución. Comienzo de operaciones: 22.05.12. Objeto social: Construcción, reparación y conservación de toda clase de obras. Promocióninmobiliaria. Instalación de aislamiento, con o sin suministro; compra y v…

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/ PALMERA 2 - LA ÑORA (MURCIA), Murcia

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 4101 — are listed together.

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