INTERMARES FOOD SL
Hoja AS46874
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
- Incorporation :
- 02/07/2014
- Director :
- Menendez Molleda Jose Alberto
Legal information
Legal information for INTERMARES FOOD SL
Activity
INTERMARES FOOD SL is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 2 July 2014. The Spanish commercial register has published 7 filings for this company, from 2 July 2014 to 19 June 2023, across 5 distinct types of filing. Its registered share capital is 120 000,00 €.
Corporate purpose
Industria de la alimentacion CNAE 10.
Directors and representatives
Directors
Current
- Menendez Molleda Jose AlbertoSince 08/06/2023Administrador Único
Former
- Garcia Peon Jose RamonCeased on 08/06/2023Administrador Único
Authorised representatives
Former
- Garcia Peon IsmaelCeased on 11/11/2022Apoderado Solidario
- Garcia Peon RobertoCeased on 11/11/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Menendez Molleda Jose Alberto100 %
Individual · ultimate beneficial owner · since 19/06/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/06/2023· Registered 08/06/2023· I/A 4
- Ceses/DimisionesPublished 19/06/2023· Registered 08/06/2023· I/A 4
- NombramientosPublished 19/06/2023· Registered 08/06/2023· I/A 4
- RevocacionesPublished 21/11/2022· Registered 11/11/2022· I/A 3
- NombramientosPublished 07/07/2014· Registered 30/06/2014· I/A 2
- ConstituciónPublished 02/07/2014· Registered 25/06/2014· I/A 1
- NombramientosPublished 02/07/2014· Registered 25/06/2014· I/A 1
Capital · events
- 02/07/2014ConstituciónInitial capital: 120 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 19/06/2023#7586260Declaración de unipersonalidadCeses/DimisionesNombramientos
INTERMARES FOOD SL. Declaración de unipersonalidad. Socio único: MENENDEZ MOLLEDA JOSE ALBERTO. Ceses/Dimisiones. Adm. Unico: GARCIA PEON JOSE RAMON. Nombramientos. Adm. Unico: MENENDEZ MOLLEDA JOSE ALBERTO. Datos registrales. T 4090 , F 55, S 8, H A… - 21/11/2022#7253139
Company name: INTERMARES FOOD SOCIEDAD LIMITADA
RevocacionesINTERMARES FOOD SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: GARCIA PEON ISMAEL;GARCIA PEON ROBERTO. Datos registrales. T 4090 , F 55, S 8, H AS 46874, I/A 3 (11.11.22).
- 07/07/2014#2880131
Company name: INTERMARES FOOD SOCIEDAD LIMITADA
NombramientosINTERMARES FOOD SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GARCIA PEON ROBERTO;GARCIA PEON ISMAEL. Datos registrales. T 4090 , F 55, S 8, H AS 46874, I/A 2 (30.06.14).
- 02/07/2014#2874873
Company name: INTERMARES FOOD SOCIEDAD LIMITADA
ConstituciónNombramientosINTERMARES FOOD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.06.14. Objeto social: Industria de la alimentacion CNAE 10. Domicilio: ZONA COMPLETO EMPRESARIAL LA CARRERA - NAVES 1 Y (SIERO). Capital: 120.000,00 Euros. Nombramientos. Ad…
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· Incorporated 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.