INTERHANSE SA

Hoja MA93929· NIF A92878479

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Director :
APRIL MOTO ESPAGNE SL

Legal information

Legal information for INTERHANSE SA

NIF
Hoja registral
IRUS1000037626148
Legal formSociedad Anónima (SA)
LocalityMálaga
Register referenceTomo 4395 · Folio 20 · Hoja MA93929
StatusVigente

Activity

INTERHANSE SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 12 filings for this company, from 21 November 2011 to 6 May 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
INTERHANSE SAAPRIL MOTO ESPAGNE SLAPRIL MOTO ESPAGNE SLPONT GRUP CORREDURIA DE SEGUROS SAPONT GRUP CORREDURIA…VINDEX BUREAU SAVINDEX BUREAU SA

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
INTERHANSE SAAPRIL MOTO ESPAGNE SLAPRIL MOTO ESPAGNE SLHEMADIS ESPAÑA AGENCIA DE SUBSCRIPCION SAHEMADIS ESPAÑA AGENC…PONT GRUP CORREDURIA DE SEGUROS SAPONT GRUP CORREDURIA…VINDEX BUREAU SAVINDEX BUREAU SA

Beneficial owner (UBO)

APRIL MOTO ESPAGNE SL100 %Vigente

Legal entity · since 10/10/2018

Beneficial owner network map

5 nodes Person Company
INTERHANSE SAAPRIL MOTO ESPAGNE SLAPRIL MOTO ESPAGNE SLHEMADIS ESPAÑA AGENCIA DE SUBSCRIPCION SAHEMADIS ESPAÑA AGENC…PONT GRUP CORREDURIA DE SEGUROS SAPONT GRUP CORREDURIA…VINDEX BUREAU SAVINDEX BUREAU SA

Registered actos

  1. NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 9
  2. ReeleccionesPublished 06/05/2024· Registered 25/04/2024· I/A 8
  3. Ampliacion del objeto socialPublished 28/05/2019· Registered 17/05/2019· I/A 7
  4. NombramientosPublished 10/10/2018· Registered 27/09/2018· I/A 6
  5. NombramientosPublished 10/10/2018· Registered 27/09/2018· I/A 5
  6. Declaración de unipersonalidadPublished 10/10/2018· Registered 27/09/2018· I/A 4
  7. Ceses/DimisionesPublished 10/10/2018· Registered 27/09/2018· I/A 4
  8. NombramientosPublished 10/10/2018· Registered 27/09/2018· I/A 4
  9. ReeleccionesPublished 03/08/2016· Registered 22/07/2016· I/A 3
  10. Ceses/DimisionesPublished 21/11/2011· Registered 04/11/2011· I/A 2
  11. NombramientosPublished 21/11/2011· Registered 04/11/2011· I/A 2
  12. Modificaciones estatutariasPublished 21/11/2011· Registered 04/11/2011· I/A 2

Changes

  1. 28/05/2019Ampliación del objeto social

    4941 - Transporte de mercancías por carretera 7711 - Alquiler de automóviles y vehículos de motor ligeros.

  2. 10/10/2018Declaración de unipersonalidad

    APRIL MOTO ESPAGNE SL

  3. 21/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 06/05/2024#8066039
    Nombramientos
    INTERHANSE SA. Nombramientos. Apoderado: DOMINGUEZ SERRANO DIEGO IVAN. Datos registrales. T 4395, L 3304, F 20, S 8, H MA 93929, I/A 9 (25.04.24).
  2. 06/05/2024#8066038
    Reelecciones
    INTERHANSE SA. Reelecciones. Adm. Unico: APRIL MOTO ESPAGNE SL. Datos registrales. T 4395, L 3304, F 20, S 8, H MA 93929, I/A 8 (25.04.24).
  3. 28/05/2019#5415903
    Ampliacion del objeto social
    INTERHANSE SA. Ampliacion del objeto social. 4941 - Transporte de mercancías por carretera 7711 - Alquiler de automóviles y vehículos de motor ligeros. Datos registrales. T 4395, L 3304, F 19, S 8, H MA 93929, I/A 7 (17.05.19).
  4. 10/10/2018#5081558
    Nombramientos
    INTERHANSE SA. Nombramientos. Apo.Man.Soli: DOMINGUEZ SERRANO HECTOR ALFONSO. Datos registrales. T 4395, L 3304, F 19, S 8, H MA 93929, I/A 6 (27.09.18).
  5. 10/10/2018#5081557
    Nombramientos
    INTERHANSE SA. Nombramientos. Apo.Man.Soli: DOMINGUEZ SERRANO DIEGO IVAN. Datos registrales. T 4395, L 3304, F 18, S 8, H MA 93929, I/A 5 (27.09.18).
  6. 10/10/2018#5081556
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INTERHANSE SA. Declaración de unipersonalidad. Socio único: APRIL MOTO ESPAGNE SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ SERRANO HECTOR ALFONSO. Nombramientos. Adm. Unico: APRIL MOTO ESPAGNE SL. Datos registrales. T 4395, L 3304, F 17, S 8, H MA 93…
  7. 03/08/2016#3969077
    Reelecciones
    INTERHANSE SA. Reelecciones. Adm. Unico: DOMINGUEZ SERRANO HECTOR ALFONSO. Datos registrales. T 4395, L 3304, F 17, S 8, H MA 93929, I/A 3 (22.07.16).
  8. 21/11/2011#1466965
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTERHANSE SA. Ceses/Dimisiones. Consejero: DOMINGUEZ SERRANO HECTOR ALFONSO. Presidente: DOMINGUEZ SERRANO HECTOR ALFONSO. Con.Delegado: DOMINGUEZ SERRANO HECTOR ALFONSO. Consejero: SERRANO GONZALEZ LUCIANO;PACHECO CANSINO MARIA DOLORES. Secretario:…

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 addressC/ CUEVAS BAJAS 4 3 C, MÁLAGA
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector