INTERGESTION 2009 SL

Hoja NA28832· NIF B71004865

VigenteNavarra

Registered address :
Activity :: Servicios administrativos combinados
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 008,00 €
Incorporation :: 26/03/2009
Director :: Tello Diaz Manuel

Legal information

Legal information for INTERGESTION 2009 SL

NIF

Hoja registral

IRUS1000201804024

Legal formSociedad Limitada (SL)

Share capital3 008,00 €

Incorporation date26/03/2009

LocalityAnsoáin/Antsoain

StatusVigente

Activity

INTERGESTION 2009 SL is a Sociedad Limitada (SL) with its registered office in Ansoáin/Antsoain (Navarra). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 26 March 2009. The Spanish commercial register has published 7 filings for this company, from 26 March 2009 to 13 November 2019, across 5 distinct types of filing. Its registered share capital is 3 008,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

El objeto de la Sociedad consiste en la prestación de servicios de consultoría y gestión empresarial integral con carácter de exclusividad para la asesoría de empresas denominada "T.R.K., S. L.", con C.I.F. B31216831, con C.N.A.E. número 70.22 Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Tello Diaz Manuel
Administrador Único
Since 16/03/2009

Former

Rubio Gisbert Jose Antonio
Solidario
Ceased on 20/09/2019
Quel Inza Daniel
Solidario
Ceased on 04/03/2014

Directors network map

5 nodes Person Company

Cap table · shareholdings

Tello Diaz Manuel100 %
Individual · since 13/11/2019 · socio único (BORME)

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

Tello Diaz Manuel100 %

Individual · ultimate beneficial owner · since 13/11/2019

Beneficial owner network map

4 nodes Person Company

Registered actos

Declaración de unipersonalidad Published 13/11/2019· Registered 05/11/2019· I/A 5
Ceses/Dimisiones Published 30/09/2019· Registered 20/09/2019· I/A 4
Nombramientos Published 30/09/2019· Registered 20/09/2019· I/A 4
Cambio de objeto social Published 15/07/2014· Registered 03/07/2014· I/A 3
Ceses/Dimisiones Published 13/03/2014· Registered 04/03/2014· I/A 2
Constitución Published 26/03/2009· Registered 16/03/2009· I/A 00001
Nombramientos Published 26/03/2009· Registered 16/03/2009· I/A 00001

Changes

13/11/2019Declaración de unipersonalidad
TELLO DIAZ MANUEL
15/07/2014Cambio de objeto social
El objeto de la Sociedad consiste en la prestación de servicios de consultoría y gestión empresarial integral con carácter de exclusividad para la asesoría de empresas denominada "T.R.K., S. L.", con C.I.F. B31216831, con C.N.A.E. número 70.22 Otras actividades de consultoría de gestión empresarial.

Capital · events

26/03/2009Constitución
Initial capital: 3 008,00 €

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)

13/11/2019#5657738

Declaración de unipersonalidad

INTERGESTION 2009 SL. Declaración de unipersonalidad. Socio único: TELLO DIAZ MANUEL. Datos registrales. T 1451 , F 13, S 8, H NA 28832, I/A 5 ( 5.11.19).

30/09/2019#5595789

Ceses/DimisionesNombramientos

INTERGESTION 2009 SL. Ceses/Dimisiones. Adm. Solid.: TELLO DIAZ MANUEL;RUBIO GISBERT JOSE ANTONIO. Nombramientos. Adm. Unico: TELLO DIAZ MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…

15/07/2014#2892895

Cambio de objeto social

INTERGESTION 2009 SL. Cambio de objeto social. El objeto de la Sociedad consiste en la prestación de servicios de consultoría y gestión empresarial integral con carácter de exclusividad para la asesoría de empresas denominada "T.R.K., S. L.", con C.I…

13/03/2014#2716309

Ceses/Dimisiones

INTERGESTION 2009 SL. Ceses/Dimisiones. Adm. Solid.: QUEL INZA DANIEL. Datos registrales. T 1451 , F 12, S 8, H NA 28832, I/A 2 ( 4.03.14).

26/03/2009#139579

ConstituciónNombramientos

INTERGESTION 2009 SL. Constitución. Comienzo de operaciones: 27.02.09. Objeto social: El objeto de la Sociedad consiste en la prestación de toda clase de servicios en el área de la consultoría y asesoría de empresas relacionados con asuntos laborales…

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 2009

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 addressCALLE BERRIOBIDE, NUMERO 40, 2& PLANTA, ANSOAIN (ANSOAIN), Ansoáin/Antsoain, Navarra

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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector