INTERGLOBUS SPAIN SL

Hoja MA125573· NIF B83625285

Struck off · 13/02/2023Málaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 759 490,00 €

Legal information

Legal information for INTERGLOBUS SPAIN SL

NIF
Hoja registral
IRUS1000044074353
Legal formSociedad Limitada (SL)
Share capital1 759 490,00 €
LocalityMarbella
Register referenceTomo 5340 · Folio 74 · Hoja MA125573
StatusLiquidada

Activity

INTERGLOBUS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 22 filings for this company, from 9 July 2009 to 13 February 2023, across 11 distinct types of filing. Its registered share capital is 1 759 490,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
INTERGLOBUS SPAIN SLCamino Fueyo MarleneCamino Fueyo Marlene

Registered actos

  1. Ceses/DimisionesPublished 13/02/2023· Registered 02/02/2023· I/A 8
  2. RevocacionesPublished 13/02/2023· Registered 02/02/2023· I/A 8
  3. NombramientosPublished 13/02/2023· Registered 02/02/2023· I/A 8
  4. DisoluciónPublished 13/02/2023· Registered 02/02/2023· I/A 8
  5. ExtinciónPublished 13/02/2023· Registered 02/02/2023· I/A 8
  6. Reducción de capitalPublished 24/08/2022· Registered 12/08/2022· I/A 7
  7. Reducción de capitalPublished 02/06/2021· Registered 24/05/2021· I/A 6
  8. Ampliación de capitalPublished 30/04/2020· Registered 20/04/2020· I/A 5
  9. Cambio de domicilio socialPublished 30/04/2020· Registered 20/04/2020· I/A 5
  10. Modificaciones estatutariasPublished 23/05/2016· Registered 12/05/2016· I/A 4
  11. Ceses/DimisionesPublished 17/09/2015· Registered 09/09/2015· I/A 3
  12. NombramientosPublished 17/09/2015· Registered 09/09/2015· I/A 3
  13. Cambio de domicilio socialPublished 25/11/2014· Registered 17/11/2014· I/A 2

Changes

  1. 13/02/2023Disolución
  2. 13/02/2023Extinción
  3. 30/04/2020Cambio de domicilio social

    AUTOV RICARDO SORIANO Km 12 - EDIFICIO MARQUES DE (MARBELLA)

  4. 23/05/2016Modificaciones estatutarias
  5. 25/11/2014Cambio de domicilio social

    AVDA CAMILO JOSE CELA 18 - EDIFICIO NAYADE, LOCAL (MARBELLA)

Capital · events

  1. 24/08/2022Reducción de capital
    Resulting capital: 1 759 490,00 €
  2. 02/06/2021Reducción de capital
    Resulting capital: 2 499 490,00 €
  3. 30/04/2020Ampliación de capital
    Resulting capital: 3 459 490,00 € (+3 456 480,00 €)

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)

  1. 13/02/2023#7384816
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    INTERGLOBUS SPAIN SL. Ceses/Dimisiones. Adm. Unico: CAMINO FUEYO MARLENE. Revocaciones. Apoderado: SPORTIELLO CARLO. Nombramientos. Liquidador: CAMINO FUEYO MARLENE. Disolución. Voluntaria. Extinción. Datos registrales. T 5340, L 4247, F 74, S 8, H M…
  2. 24/08/2022#7134873
    Reducción de capital
    INTERGLOBUS SPAIN SL. Reducción de capital. Importe reducción: 740.000,00 Euros. Resultante Suscrito: 1.759.490,00 Euros. Datos registrales. T 5340, L 4247, F 74, S 8, H MA125573, I/A 7 (12.08.22).
  3. 02/06/2021#6452959
    Reducción de capital
    INTERGLOBUS SPAIN SL. Reducción de capital. Importe reducción: 960.000,00 Euros. Resultante Suscrito: 2.499.490,00 Euros. Datos registrales. T 5340, L 4247, F 74, S 8, H MA125573, I/A 6 (24.05.21).
  4. 30/04/2020#5876156
    Ampliación de capitalCambio de domicilio social
    INTERGLOBUS SPAIN SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.456.480,00 Euros. Resultante Suscrito: 3.459.490,00 Euros. Cambio de domicilio social. AUTOV RICARDO SORIANO Km 12 - EDIFICIO MARQUES DE (MARBELLA). Dato…
  5. 23/05/2016#3866479
    Modificaciones estatutarias
    INTERGLOBUS SPAIN SL. Modificaciones estatutarias. 21º. Administración y Representacion.-"ARTICULO 21º.- RETRIBUCION DE LOS ADMINISTRADORES.- El cargo de Administrador será retribuido. La retribución a percibir por cada Administrador, para cada ejerc…
  6. 17/09/2015#3504524
    Ceses/DimisionesNombramientos
    INTERGLOBUS SPAIN SL. Ceses/Dimisiones. Adm. Unico: GARCIA MORILLO MARCOS. Nombramientos. Adm. Unico: CAMINO FUEYO MARLENE. Datos registrales. T 5340, L 4247, F 73, S 8, H MA125573, I/A 3 ( 9.09.15).
  7. 25/11/2014#3080579
    Cambio de domicilio social
    INTERGLOBUS SPAIN SL. Cambio de domicilio social. AVDA CAMILO JOSE CELA 18 - EDIFICIO NAYADE, LOCAL (MARBELLA). Datos registrales. T 5340, L 4247, F 73, S 8, H MA125573, I/A 2 (17.11.14).

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 addressAUTOV RICARDO SORIANO Km 12 - EDIFICIO MARQUES DE (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
15
beds
2
buildings

Registered as INTERGLOBUS SPAIN S.L.

MARBELLA 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector