INTERHAM SL

Hoja VI1006· NIF B01119387

Struck off · 08/06/2023Álava
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INTERHAM SL

NIF
Hoja registral
IRUS1000001792763
Legal formSociedad Limitada (SL)
Register referenceTomo 461 · Folio 109 · Hoja VI1006
StatusLiquidada

Activity

INTERHAM SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 14 filings for this company, from 3 October 2014 to 8 June 2023, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

5 nodes Person Company
INTERHAM SLSainz Calvo Jose MariaSainz Calvo Jose Mar…CHARCUTERIA DE NAVARRA SLCHARCUTERIA DE NAVAR…GROUPE INTERHAM, S.LGROUPE INTERHAM, S.LINMUEBLES ABERASTURI, S.LINMUEBLES ABERASTURI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INTERHAM SLSainz Calvo Jose MariaSainz Calvo Jose Mar…GROUPE INTERHAM, S.LGROUPE INTERHAM, S.LINMUEBLES ABERASTURI, S.LINMUEBLES ABERASTURI…

Beneficial owner (UBO)

Sainz Calvo Jose Maria100 %

Individual · ultimate beneficial owner · since 29/07/2021

Beneficial owner network map

4 nodes Person Company
INTERHAM SLSainz Calvo Jose MariaSainz Calvo Jose Mar…GROUPE INTERHAM, S.LGROUPE INTERHAM, S.LINMUEBLES ABERASTURI, S.LINMUEBLES ABERASTURI…

Registered actos

  1. Escisión totalPublished 08/06/2023· Registered 23/05/2023· I/A 14
  2. DisoluciónPublished 08/06/2023· Registered 23/05/2023· I/A 14
  3. ExtinciónPublished 08/06/2023· Registered 23/05/2023· I/A 14
  4. ReeleccionesPublished 19/01/2023· Registered 27/12/2022· I/A 13
  5. Declaración de unipersonalidadPublished 29/07/2021· Registered 14/07/2021· I/A 12
  6. Ceses/DimisionesPublished 29/07/2021· Registered 14/07/2021· I/A 12
  7. NombramientosPublished 29/07/2021· Registered 14/07/2021· I/A 12
  8. ReeleccionesPublished 31/01/2020· Registered 14/01/2020· I/A 11
  9. Ceses/DimisionesPublished 03/05/2018· Registered 17/04/2018· I/A 10
  10. NombramientosPublished 03/05/2018· Registered 17/04/2018· I/A 10
  11. ReeleccionesPublished 03/05/2018· Registered 17/04/2018· I/A 10
  12. Otros conceptosPublished 02/03/2017· Registered 16/02/2017· I/A 9
  13. ReeleccionesPublished 11/01/2017· Registered 28/12/2016· I/A 8
  14. NombramientosPublished 03/10/2014· Registered 25/08/2014· I/A 7

Changes

  1. 08/06/2023Disolución
  2. 08/06/2023Extinción
  3. 29/07/2021Declaración de unipersonalidad

    SAINZ CALVO JOSE MARIA

Timeline (BORME)

  1. 08/06/2023#7567993
    Escisión totalDisoluciónExtinción
    INTERHAM SL. Escisión total. Sociedades beneficiarias de la escisión: GROUPE INTERHAM, S.L. INMUEBLES ABERASTURI, S.L. Disolución. Escision. Extinción. Datos registrales. T 461 , F 109, S 8, H VI 1006, I/A 14 (23.05.23).
  2. 19/01/2023#7337304
    Reelecciones
    INTERHAM SL. Reelecciones. Auditor: A. B. Z. AUDILAN S.L.P. Datos registrales. T 461 , F 109, S 8, H VI 1006, I/A 13 (27.12.22).
  3. 29/07/2021#6546257
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INTERHAM SL. Declaración de unipersonalidad. Socio único: SAINZ CALVO JOSE MARIA. Ceses/Dimisiones. Adm. Solid.: SODUPE MARTINEZ DE OLCOZ JAVIER;SAINZ CALVO JOSE MARIA. Nombramientos. Adm. Unico: SAINZ CALVO JOSE MARIA. Otros conceptos: Cambio del Or…
  4. 31/01/2020#5770501
    Reelecciones
    INTERHAM SL. Reelecciones. Auditor: ABZ AUDILAN SLP. Datos registrales. T 461 , F 108, S 8, H VI 1006, I/A 11 (14.01.20).
  5. 03/05/2018#4861785
    Ceses/DimisionesNombramientosReelecciones
    INTERHAM SL. Ceses/Dimisiones. Adm. Solid.: SODUPE ANTIA FRANCISCO JAVIER. Nombramientos. Adm. Solid.: SODUPE MARTINEZ DE OLCOZ JAVIER. Reelecciones. Adm. Solid.: SAINZ CALVO JOSE MARIA. Datos registrales. T 461 , F 108, S 8, H VI 1006, I/A 10 (17.04…
  6. 02/03/2017#4271279
    Otros conceptos
    INTERHAM SL. Otros conceptos: Se modifica el artículo 17º de los estatutos sociales de la Compañía.- Datos registrales. T 461 , F 107, S 8, H VI 1006, I/A 9 (16.02.17).
  7. 11/01/2017#4182430
    Reelecciones
    INTERHAM SL. Reelecciones. Auditor: ABZ AUDILAN SLP. Datos registrales. T 461 , F 107, S 8, H VI 1006, I/A 8 (28.12.16).
  8. 03/10/2014#2993723
    Nombramientos
    INTERHAM SL. Nombramientos. Auditor: ABZ AUDILAN SLP. Datos registrales. T 461 , F 107, S 8, H VI 1006, I/A 7 (25.08.14).

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 addressCALLE PADULETA, Nº 19. POLÍGONO INDUSTRIAL DE JÚNDIZ., ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector