filings.es

INTERLUMAR SA

Hoja CE156· NIF A11905783

ActiveCeuta
Registered address :
Activity :
Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Moya Fernandez Dolores

Legal information

Legal information for INTERLUMAR SA

NIF
Hoja registral
IRUS1000182286876
Legal formSociedad Anónima (SA)
Register referenceTomo 63 · Folio 151 · Hoja CE156

Activity

Economic activity (CNAE)

4759 · Comercio al por menor de muebles, aparatos de iluminación y otros artículos de uso doméstico en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 26/09/2013· Registered 29/07/2013· I/A 16
  2. Ceses/DimisionesPublished 26/09/2013· Registered 26/07/2013· I/A 15
  3. NombramientosPublished 26/09/2013· Registered 26/07/2013· I/A 15
  4. Ceses/DimisionesPublished 21/02/2013· Registered 15/02/2013· I/A 14
  5. NombramientosPublished 21/02/2013· Registered 15/02/2013· I/A 14
  6. Ceses/DimisionesPublished 23/01/2012· Registered 09/01/2012· I/A 13
  7. NombramientosPublished 23/01/2012· Registered 09/01/2012· I/A 13

Timeline (BORME)

  1. 26/09/2013#2465892
    Nombramientos
    INTERLUMAR SA. Nombramientos. Apoderado: MARQUEZ BARRONES FRANCISCO LUIS. Datos registrales. T 63 , F 151, S 8, H CE 156, I/A 16 (29.07.13).
  2. 26/09/2013#2465891
    Ceses/DimisionesNombramientos
    INTERLUMAR SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GARCIA ANTONIO. Nombramientos. Adm. Unico: MOYA FERNANDEZ DOLORES. Datos registrales. T 63 , F 151, S 8, H CE 156, I/A 15 (26.07.13).
  3. 21/02/2013#2139822
    Ceses/DimisionesNombramientos
    INTERLUMAR SA. Ceses/Dimisiones. Adm. Unico: MOYA FERNANDEZ DOLORES. Nombramientos. Adm. Unico: RODRIGUEZ GARCIA ANTONIO. Datos registrales. T 63 , F 151, S 8, H CE 156, I/A 14 (15.02.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.…
  4. 23/01/2012#1549662
    Ceses/DimisionesNombramientos
    INTERLUMAR SA. Ceses/Dimisiones. Adm. Unico: MARQUEZ BARRONES FRANCISCO LUIS. Nombramientos. Adm. Unico: MOYA FERNANDEZ DOLORES. Datos registrales. T 63 , F 151, S 8, H CE 156, I/A 13 ( 9.01.12).

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.