INTERHOLDING SA

Hoja B36100· NIF A58297607

Struck off · 23/08/2022Barcelona
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INTERHOLDING SA

NIF
Hoja registral
IRUS1000333159152
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 36242 · Folio 53 · Hoja B36100
StatusLiquidada

Activity

INTERHOLDING SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 13 filings for this company, from 18 March 2009 to 23 August 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
INTERHOLDING SANuñez Delgado RafaelNuñez Delgado RafaelQuerol Querol MontserratQuerol Querol Montse…DELGADO NUÑEZ CONSULTING SLDELGADO NUÑEZ CONSUL…IDOLOS SPORT SLIDOLOS SPORT SLHISPANIA SOLUCIONES INTEGRALES DE TELECOMUNICACIONES SLHISPANIA SOLUCIONES …

Registered actos

  1. RevocacionesPublished 23/08/2022· Registered 16/08/2022· I/A 15
  2. ExtinciónPublished 23/08/2022· Registered 16/08/2022· I/A 15
  3. RevocacionesPublished 06/06/2022· Registered 27/05/2022· I/A 14
  4. NombramientosPublished 06/06/2022· Registered 27/05/2022· I/A 14
  5. DisoluciónPublished 06/06/2022· Registered 27/05/2022· I/A 14
  6. RevocacionesPublished 24/05/2017· Registered 12/05/2017· I/A 13
  7. NombramientosPublished 24/05/2017· Registered 12/05/2017· I/A 13
  8. NombramientosPublished 16/01/2017· Registered 05/01/2017· I/A 12
  9. RevocacionesPublished 07/06/2012· Registered 25/05/2012· I/A 11
  10. NombramientosPublished 07/06/2012· Registered 25/05/2012· I/A 11
  11. NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 10
  12. RevocacionesPublished 18/03/2009· Registered 06/03/2009· I/A 9
  13. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 9

Changes

  1. 23/08/2022Extinción
  2. 06/06/2022Disolución

Timeline (BORME)

  1. 23/08/2022#7132268
    RevocacionesExtinción
    INTERHOLDING SA. Revocaciones. LIQUIDADOR: QUEROL QUEROL MONTSERRAT. Extinción. Datos registrales. T 36242 , F 53, S 8, H B 36100, I/A 15 (16.08.22).
  2. 06/06/2022#7004857
    RevocacionesNombramientosDisolución
    INTERHOLDING SA. Revocaciones. CONSEJERO: NUÑEZ DELGADO RAFAEL. PRESIDENTE: NUÑEZ DELGADO RAFAEL. CONSEJERO: QUEROL QUEROL MONTSERRAT. SECRETARIO: QUEROL QUEROL MONTSERRAT. CONSEJERO: VELASCO CUEVAS LUIS CARLOS. Nombramientos. LIQUIDADOR: QUEROL QUER…
  3. 24/05/2017#4385674
    RevocacionesNombramientos
    INTERHOLDING SA. Revocaciones. CONSEJERO: NUÑEZ DELGADO RAFAEL. PRESIDENTE: NUÑEZ DELGADO RAFAEL. CONSEJERO: QUEROL QUEROL MONTSERRAT. SECRETARIO: QUEROL QUEROL MONTSERRAT. CONSEJERO: PARDO PEDROLA PLINIO. Nombramientos. CONSEJERO: NUÑEZ DELGADO RAFA…
  4. 16/01/2017#4191130
    Nombramientos
    INTERHOLDING SA. Nombramientos. APODERAD.SOL: QUEROL QUEROL MONTSERRAT. Datos registrales. T 36242 , F 52, S 8, H B 36100, I/A 12 ( 5.01.17).
  5. 07/06/2012#1757760
    RevocacionesNombramientos
    INTERHOLDING SA. Revocaciones. CONSEJERO: NUÑEZ DELGADO RAFAEL. PRESIDENTE: NUÑEZ DELGADO RAFAEL. CONSEJERO: LLORD CODINA FRANCISCO. SECRETARIO: LLORD CODINA FRANCISCO. CONSEJERO: QUEROL QUEROL MONTSERRAT. Nombramientos. CONSEJERO: NUÑEZ DELGADO RAFA…
  6. 07/05/2012#1712070
    Nombramientos
    INTERHOLDING SA. Nombramientos. APODERADO: QUEROL QUEROL MONTSERRAT. Datos registrales. T 36242 , F 51, S 8, H B 36100, I/A 10 (23.04.12).
  7. 18/03/2009#125480
    RevocacionesNombramientos
    INTERHOLDING SA. Revocaciones. CONSEJERO: NUÑEZ DELGADO RAFAEL. PRESIDENTE: NUÑEZ DELGADO RAFAEL. CONSEJERO: LLORD CODINA FRANCISCO. SECRETARIO: LLORD CODINA FRANCISCO. CONSEJERO: JORGE ROBAYNA MIRYAM. Nombramientos. CONSEJERO: NUÑEZ DELGADO RAFAEL. …

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 addressCAPITAN ARENAS 22 24, 1. 1., BARCELONA
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector