INTERGESACO SUR SOCIEDAD LIMITADA
Hoja J10868· NIF B23487838
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moreno Marquez Maria
Legal information
Legal information for INTERGESACO SUR SOCIEDAD LIMITADA
Activity
INTERGESACO SUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 9 filings for this company, from 2 November 2011 to 5 November 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Moreno Marquez MariaSince 24/10/2011Administrador Único
Former
- Ramos Morales PedroCeased on 06/06/2012Administrador Solidario
Authorised representatives
Current
- Alvarez Heres Luis JavierSince 22/10/2012Apoderado Solidario
- Tejada Baena JuanSince 22/10/2012Apoderado Solidario
- Tejada Ramirez MonicaSince 24/10/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 31/10/2012· Registered 22/10/2012· I/A 6
- Ceses/DimisionesPublished 15/06/2012· Registered 06/06/2012· I/A 5
- NombramientosPublished 15/06/2012· Registered 06/06/2012· I/A 5
- Modificaciones estatutariasPublished 15/06/2012· Registered 06/06/2012· I/A 5
- Ceses/DimisionesPublished 02/11/2011· Registered 24/10/2011· I/A 4
- NombramientosPublished 02/11/2011· Registered 24/10/2011· I/A 4
- NombramientosPublished 02/11/2011· Registered 24/10/2011· I/A 3
Changes
- 15/06/2012Modificaciones estatutarias
Timeline (BORME)
- 05/11/2015#3572202
INTERGESACO SUR SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 296 , F 55, S 8, H J 10868, I/A 7 A (29.10.15).
- 17/09/2014#2969995
INTERGESACO SUR SOCIEDAD LIMITADA. Otros conceptos: Se declara la situación de insolvencia provisional de la sociedad ejecutada, de este hoja, por importe de cuarenta y dos mil doscientos ochenta y seis con sesenta y dos euros -42.286,62E-, mas seis … - 31/10/2012#1963147Nombramientos
INTERGESACO SUR SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ALVAREZ HERES LUIS JAVIER;TEJADA BAENA JUAN. Datos registrales. T 296 , F 55, S 8, H J 10868, I/A 6 (22.10.12).
- 15/06/2012#1771109Ceses/DimisionesNombramientosModificaciones estatutarias
INTERGESACO SUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MORENO MARQUEZ MARIA;RAMOS MORALES PEDRO. Nombramientos. Adm. Unico: MORENO MARQUEZ MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios … - 02/11/2011#1438987Ceses/DimisionesNombramientos
INTERGESACO SUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TEJADA BAENA JUAN. Nombramientos. Adm. Solid.: MORENO MARQUEZ MARIA. Datos registrales. T 296 , F 54, S 8, H J 10868, I/A 4 (24.10.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO M… - 02/11/2011#1438986Nombramientos
INTERGESACO SUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: TEJADA RAMIREZ MONICA. Datos registrales. T 296 , F 53, S 8, H J 10868, I/A 3 (24.10.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Jaén — are listed together, with their address.