INTERCONTROL CONSULTORES SOCIEDAD LIMITADA

Hoja M429079· NIF B84968288

Struck off · 17/01/2025Madrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INTERCONTROL CONSULTORES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000279327368
Legal formSociedad Limitada (SL)
StatusLiquidada

Activity

INTERCONTROL CONSULTORES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
INTERCONTROL CONSULTO…Sanchez Sanchez Ana MariaSanchez Sanchez Ana …JONAS Y ANA SLJONAS Y ANA SLAULEMANS 7 SLAULEMANS 7 SLCENTRO DE ESTUDIOS SAN JORGE 2002 SLCENTRO DE ESTUDIOS S…A&A ASESORANDOT SLA&A ASESORANDOT SLESCUELA INFANTIL PANDA SOCIEDAD LIMITADAESCUELA INFANTIL PAN…ITACA PROYECTOS FINANCIEROS SL EN LIQUIDACIONITACA PROYECTOS FINA…RECRECIDO DE MORTERO CACERES SOCIEDAD LIMITADARECRECIDO DE MORTERO…ANAMAR & OTON ASESORES SLANAMAR & OTON ASESOR…VETERINARIOS HUEBRA SLVETERINARIOS HUEBRA …DOSANAS GLOBAL SOCIEDAD LIMITADADOSANAS GLOBAL SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2025· Registered 10/01/2025· I/A 2
  2. NombramientosPublished 17/01/2025· Registered 10/01/2025· I/A 2
  3. DisoluciónPublished 17/01/2025· Registered 10/01/2025· I/A 2
  4. ExtinciónPublished 17/01/2025· Registered 10/01/2025· I/A 2

Changes

  1. 17/01/2025Disolución
  2. 17/01/2025Extinción

Timeline (BORME)

  1. 17/01/2025#8438760
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTERCONTROL CONSULTORES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ SANCHEZ ANA MARIA. Nombramientos. Liquidador: SANCHEZ SANCHEZ ANA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 429079, I/A 2 (10.01.25).

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 addressC/ PORTUGAL 24, MADRID, PINTO
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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