INTERENERGO SOCIEDAD LIMITADA
Hoja GI26128· NIF B17635954
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dmitry Andreev Matveev
Legal information
Legal information for INTERENERGO SOCIEDAD LIMITADA
Activity
INTERENERGO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 22 June 2009 to 27 December 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Dmitry Andreev MatveevSince 19/12/2022Administrador Único
Authorised representatives
Current
- Svetlana Andreeva ApukhtinaSince 20/12/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/12/2022· Registered 20/12/2022· I/A 7
- Ceses/DimisionesPublished 27/12/2022· Registered 19/12/2022· I/A 6
- NombramientosPublished 27/12/2022· Registered 19/12/2022· I/A 6
- Modificaciones estatutariasPublished 27/12/2022· Registered 19/12/2022· I/A 6
- Ampliacion del objeto socialPublished 27/12/2022· Registered 19/12/2022· I/A 6
- NombramientosPublished 22/06/2009· Registered 11/06/2009· I/A 5
Changes
- 27/12/2022Ampliación del objeto social
Comercio al por mayor de productos comerciales e industriales. La intermediación comercial. La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier tí.
- 27/12/2022Modificaciones estatutarias
Timeline (BORME)
- 27/12/2022#7309759Nombramientos
INTERENERGO SOCIEDAD LIMITADA. Nombramientos. Apoderado: SVETLANA ANDREEVA APUKHTINA. Datos registrales. T 1554 , F 162, S 8, H GI 26128, I/A 7 (20.12.22).
- 27/12/2022#7309696Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
INTERENERGO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SVETLANA ANDREEVA APUKHTINA. Nombramientos. Adm. Unico: DMITRY ANDREEV MATVEEV. Modificaciones estatutarias. Modificado el Artículo 28 de los estatutos sociales.. Ampliacion del objeto soci… - 01/09/2017#4527949
INTERENERGO SOCIEDAD LIMITADA. Otros conceptos: El Administrador único de la Sociedad doña SVETLANA ANDREEVA con NIE X2429407D ha adquirido la nacionalidad española, pasando a tener la siguiente identidad: SVETLANA ANDREEVA APUKHTINA, con D.N.I. 46.2… - 22/06/2009#268993Nombramientos
INTERENERGO SOCIEDAD LIMITADA. Nombramientos. Apoderado: DMYTRO ANDRYEYEV. Datos registrales. T 1554 , F 161, S 8, H GI 26128, I/A 5 (11.06.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.