filings.es

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

Activity

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Cap table · shareholdings

  • Sainz Calvo Jose Maria100 %

    Individual · since 29/07/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Sainz Calvo Jose Maria100 %

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

Beneficial owner network map

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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. ReeleccionesPublished 11/01/2017· Registered 28/12/2016· I/A 8
  13. 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
    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

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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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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