INTERMEDIA 2002 SL

Hoja B442693· NIF B66124157

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
1 535,00 €
Incorporation :
04/10/2013
Director :
Robbert Jeroen Hagen

Legal information

Legal information for INTERMEDIA 2002 SL

NIF
Hoja registral
IRUS1000368453167
Legal formSociedad Limitada (SL)
Share capital1 535,00 €
Incorporation date04/10/2013
LocalityBarcelona
Register referenceTomo 43952 · Folio 65 · Hoja B442693
StatusVigente

Activity

INTERMEDIA 2002 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 4 October 2013. The Spanish commercial register has published 10 filings for this company, from 4 October 2013 to 4 October 2021, across 6 distinct types of filing. Its registered share capital is 1 535,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

LA IMPORTACION,DISTRIBUCION Y VENTA DE PRODUCTOS ELECTRONICOS Y DE TODO TIPO PARA EL CONSUMO HUMANO Y PRODUCTOS COMPLEMENTARIOS Y ACCESORIOS PARA ESTANCOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INTERMEDIA 2002 SLRobbert Jeroen HagenRobbert Jeroen Hagen

Registered actos

  1. Reducción de capitalPublished 04/10/2021· Registered 23/09/2021· I/A 6
  2. Ampliación de capitalPublished 04/10/2021· Registered 23/09/2021· I/A 6
  3. RevocacionesPublished 04/10/2021· Registered 23/09/2021· I/A 5
  4. NombramientosPublished 04/10/2021· Registered 23/09/2021· I/A 5
  5. Cambio de domicilio socialPublished 04/10/2021· Registered 23/09/2021· I/A 5
  6. RevocacionesPublished 21/09/2021· Registered 13/09/2021· I/A 4
  7. NombramientosPublished 22/06/2021· Registered 14/06/2021· I/A 3
  8. RevocacionesPublished 12/03/2021· Registered 04/03/2021· I/A 2
  9. ConstituciónPublished 04/10/2013· Registered 27/09/2013· I/A 1
  10. NombramientosPublished 04/10/2013· Registered 27/09/2013· I/A 1

Changes

  1. 04/10/2021Cambio de domicilio social

    AV ROMA NUM.139 LOCAL BAJOS 1 (BARCELONA)

Capital · events

  1. 04/10/2021Reducción de capitalAmpliación de capital
    Resulting capital: 1 535,00 € (−1 475,00 €)
  2. 04/10/2013Constitución
    Initial capital: 3 010,00 €

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)

  1. 04/10/2021#6625060
    Reducción de capitalAmpliación de capital
    INTERMEDIA 2002 SL. Reducción de capital. Importe reducción: 1.475,00 Euros. Resultante Suscrito: 1.535,00 Euros. Ampliación de capital. Capital: 1.475,00 Euros. Resultante Suscrito: 3.010,00 Euros. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SI…
  2. 04/10/2021#6625059
    RevocacionesNombramientosCambio de domicilio social
    INTERMEDIA 2002 SL. Revocaciones. ADM.SOLIDAR.: ROBBERT JEROEN HAGEN. Nombramientos. ADM.UNICO: ROBBERT JEROEN HAGEN. Cambio de domicilio social. AV ROMA NUM.139 LOCAL BAJOS 1 (BARCELONA). Datos registrales. T 43952 , F 65, S 8, H B 442693, I/A 5 (23…
  3. 21/09/2021#6610123
    Revocaciones
    INTERMEDIA 2002 SL. Revocaciones. AUDIT.ART265: FIDELITER AUDITORS SLP. Datos registrales. T 43952 , F 65, S 8, H B 442693, I/A 4 (13.09.21).
  4. 22/06/2021#6488317
    Nombramientos
    INTERMEDIA 2002 SL. Nombramientos. AUDIT.ART265: FIDELITER AUDITORS SLP. Datos registrales. T 43952 , F 65, S 8, H B 442693, I/A 3 (14.06.21).
  5. 12/03/2021#6304851
    Revocaciones
    INTERMEDIA 2002 SL. Revocaciones. ADM.SOLIDAR.: CUESTO NUEVO MANUELA. Datos registrales. T 43952 , F 64, S 8, H B 442693, I/A 2 ( 4.03.21).
  6. 04/10/2013#2476416
    ConstituciónNombramientos
    INTERMEDIA 2002 SL. Constitución. Comienzo de operaciones: 25.09.13. Objeto social: LA IMPORTACION,DISTRIBUCION Y VENTA DE PRODUCTOS ELECTRONICOS Y DE TODO TIPO PARA EL CONSUMO HUMANO Y PRODUCTOS COMPLEMENTARIOS Y ACCESORIOS PARA ESTANCOS. Domicilio:…

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 2013

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 addressAV ROMA NUM.139 LOCAL BAJOS 1 (BARCELONA), 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector