INTERGRANO SL

Hoja V168709

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 489 628,24 €

Legal information

Legal information for INTERGRANO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 489 628,24 €
Register referenceTomo 10062 · Folio 19 · Hoja V168709
StatusVigente

Activity

INTERGRANO SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 12 filings for this company, from 27 January 2016 to 7 February 2022, across 7 distinct types of filing. Its registered share capital is 2 489 628,24 €.

Directors and representatives

Authorised representatives

Current

Former

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. Reducción de capitalPublished 07/02/2022· Registered 31/01/2022· I/A 11
  2. RevocacionesPublished 28/01/2022· Registered 21/01/2022· I/A 10
  3. ReeleccionesPublished 27/09/2021· Registered 20/09/2021· I/A 9
  4. ReeleccionesPublished 31/05/2021· Registered 24/05/2021· I/A 8
  5. RevocacionesPublished 22/12/2020· Registered 15/12/2020· I/A 7
  6. RevocacionesPublished 16/09/2019· Registered 09/09/2019· I/A 6
  7. NombramientosPublished 16/09/2019· Registered 09/09/2019· I/A 6
  8. Modificación de poderesPublished 25/03/2019· Registered 18/03/2019· I/A 5
  9. RevocacionesPublished 21/08/2017· Registered 11/08/2017· I/A 4
  10. NombramientosPublished 21/08/2017· Registered 11/08/2017· I/A 4
  11. Ampliación de capitalPublished 31/07/2017· Registered 24/07/2017· I/A 3
  12. Cambio de domicilio socialPublished 27/01/2016· Registered 20/01/2016· I/A 2

Capital · events

  1. 07/02/2022Reducción de capital
    Resulting capital: 2 489 628,24 €
  2. 31/07/2017Ampliación de capital
    Resulting capital: 2 558 180,24 € (+1 001 150,36 €)

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. 07/02/2022#6799737
    Reducción de capital
    INTERGRANO SL. Reducción de capital. Importe reducción: 68.552,00 Euros. Resultante Suscrito: 2.489.628,24 Euros. Datos registrales. T 10062, L 7344, F 19, S 8, H V 168709, I/A 11 (31.01.22).
  2. 28/01/2022#6786197
    Revocaciones
    INTERGRANO SL. Revocaciones. Apoderado: GARCIA RAMOS JUAN. Datos registrales. T 10062, L 7344, F 19, S 8, H V 168709, I/A 10 (21.01.22).
  3. 27/09/2021#6617445
    Reelecciones
    INTERGRANO SL. Reelecciones. Auditor: HORWATH PLM AUDITORES SLP. Datos registrales. T 10062, L 7344, F 18, S 8, H V 168709, I/A 9 (20.09.21).
  4. 31/05/2021#6447607
    Reelecciones
    INTERGRANO SL. Reelecciones. Auditor: HORWATH PLM AUDITORES SLP. Datos registrales. T 10062, L 7344, F 18, S 8, H V 168709, I/A 8 (24.05.21).
  5. 22/12/2020#6180020
    Revocaciones
    INTERGRANO SL. Revocaciones. Apo.Manc.: TORRES MORENO ORIOL. Datos registrales. T 10062, L 7344, F 18, S 8, H V 168709, I/A 7 (15.12.20).
  6. 16/09/2019#5581182
    RevocacionesNombramientos
    INTERGRANO SL. Revocaciones. Apo.Manc.: DOMINGO BERNAL RICARDO;FERNANDEZ PRIMO JORDI;LOPEZ CAMPOY JORDI. Nombramientos. Apo.Manc.: DOMINGO BERNAL RICARDO;LOPEZ CAMPOY JORDI;FONT PEREZ MARC;TORRES MORENO ORIOL. Datos registrales. T 10062, L 7344, F 18…
  7. 25/03/2019#5324105
    Modificación de poderes
    INTERGRANO SL. Modificación de poderes. Apo.Manc.: DOMINGO BERNAL RICARDO;FERNANDEZ PRIMO JORDI;LOPEZ CAMPOY JORDI. Datos registrales. T 10062, L 7344, F 17, S 8, H V 168709, I/A 5 (18.03.19).
  8. 21/08/2017#4514175
    RevocacionesNombramientos
    INTERGRANO SL. Revocaciones. Apo.Manc.: DOMINGO BERNAL RICARDO;FERNANDEZ PRIMO JORDI;LOZANO BEJARANO ALBA;BELVIS JORDA SERGI. Nombramientos. Apo.Manc.: DOMINGO BERNAL RICARDO;FERNANDEZ PRIMO JORDI;LOPEZ CAMPOY JORDI. Datos registrales. T 10062, L 734…
  9. 31/07/2017#4485881
    Ampliación de capital
    INTERGRANO SL. Ampliación de capital. Capital: 1.001.150,36 Euros. Resultante Suscrito: 2.558.180,24 Euros. Datos registrales. T 10062, L 7344, F 17, S 8, H V 168709, I/A 3 (24.07.17).
  10. 27/01/2016#3683780
    Cambio de domicilio social
    INTERGRANO SL. Cambio de domicilio social. AVDA DE LAS CORTES VALENCIANAS 58 - DESPACHO 911. (VALENCIA). Datos registrales. T 10062, L 7344, F 17, S 8, H V 168709, I/A 2 (20.01.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-518…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressAVDA DE LAS CORTES VALENCIANAS 58 - DESPACHO 911, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province