INTERLLAMADA SL
Hoja M325789· NIF B83589747
- Registered address :
- Activity :
- Otras servicios personales n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INTERLLAMADA SL
Activity
INTERLLAMADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 11 filings for this company, from 7 July 2009 to 16 February 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9609 · Otras servicios personales n.c.o.p.
Directors and representatives
Directors
Former
- Arechabala Viñamata Luis AugustoCeased on 09/02/2024Administrador Solidario
- Viñamata Martorell Maria SoledadCeased on 24/06/2009Administrador Único
- Arechabala Viñamata Marta MariaCeased on 09/02/2024Liquidador
Directors network map
Registered actos
Changes
- 16/02/2024Disolución
- 16/02/2024Extinción
- 09/04/2015Modificaciones estatutarias
- 18/05/2011Modificaciones estatutarias
Timeline (BORME)
- 16/02/2024#7938720Ceses/DimisionesNombramientosDisoluciónExtinción
INTERLLAMADA SL. Ceses/Dimisiones. Liquidador: ARECHABALA VIÑAMATA MARTA MARIA. Adm. Solid.: ARECHABALA VIÑAMATA MARTA MARIA;ARECHABALA VIÑAMATA LUIS AUGUSTO. Nombramientos. Liquidador: ARECHABALA VIÑAMATA MARTA MARIA. Disolución. Voluntaria. Extinci… - 09/04/2015#3274273Modificaciones estatutarias
INTERLLAMADA SL. Modificaciones estatutarias. - Modificación del artículo 18 de los Estatutos Sociales.. Datos registrales. T 18706 , F 215, S 8, H M 325789, I/A 13 (27.03.15).
- 18/05/2011#1216904Ceses/DimisionesNombramientosModificaciones estatutarias
INTERLLAMADA SL. Ceses/Dimisiones. Adm. Unico: ARECHABALA VIÑAMATA LUIS AUGUSTO. Nombramientos. Adm. Solid.: ARECHABALA VIÑAMATA MARTA MARIA;ARECHABALA VIÑAMATA LUIS AUGUSTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administr… - 14/12/2010#984855Nombramientos
INTERLLAMADA SL. Nombramientos. Apoderado: ARECHABALA VIÑAMATA MARTA MARIA. Datos registrales. T 18706 , F 17, S 8, H M 325789, I/A 11 (30.11.10).
- 07/07/2009#294197Ceses/DimisionesNombramientos
INTERLLAMADA SL. Ceses/Dimisiones. Adm. Unico: VIÑAMATA MARTORELL MARIA SOLEDAD. Nombramientos. Adm. Unico: ARECHABALA VIÑAMATA LUIS AUGUSTO. Datos registrales. T 18706 , F 16, S 8, H M 325789, I/A 10 (24.06.09).
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
Prospect
Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.