INTERMENGIBAR 2006 SOCIEDAD LIMITADA

Hoja J16028· NIF B23581325

VigenteJaén
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Cuevas Vilchez Pedro, Jimenez Martos Juan, Bernabe Yera Guerrero

Legal information

Legal information for INTERMENGIBAR 2006 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000011945651
Legal formSociedad Limitada (SL)
Register referenceTomo 417 · Folio 168 · Hoja J16028
StatusVigente

Activity

INTERMENGIBAR 2006 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 31 May 2010 to 3 September 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
INTERMENGIBAR 2006 SO…Cuevas Vilchez PedroCuevas Vilchez PedroJimenez Martos JuanJimenez Martos JuanBernabe Yera GuerreroBernabe Yera GuerreroBLUE COMMISSION SOCIEDAD LIMITADABLUE COMMISSION SOCI…EL DESCANSO AZUL SLEL DESCANSO AZUL SL

Cap table · shareholdings

  • MECOTRANS SOCIEDAD COOPERATIVA ANDALUZA100 %

    Legal entity · since 12/12/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INTERMENGIBAR 2006 SO…MECOTRANS SOCIEDAD COOPERATIVA ANDALUZAMECOTRANS SOCIEDAD C…

Beneficial owner (UBO)

MECOTRANS SOCIEDAD COOPERATIVA ANDALUZA100 %

Legal entity · since 12/12/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
INTERMENGIBAR 2006 SO…MECOTRANS SOCIEDAD COOPERATIVA ANDALUZAMECOTRANS SOCIEDAD C…

Registered actos

  1. RevocacionesPublished 03/09/2018· Registered 27/08/2018· I/A 8
  2. NombramientosPublished 28/06/2018· Registered 21/06/2018· I/A 7
  3. Ceses/DimisionesPublished 28/06/2018· Registered 21/06/2018· I/A 6
  4. NombramientosPublished 28/06/2018· Registered 21/06/2018· I/A 6
  5. Declaración de unipersonalidadPublished 12/12/2013· Registered 04/12/2013· I/A 5
  6. Ceses/DimisionesPublished 12/12/2013· Registered 04/12/2013· I/A 5
  7. NombramientosPublished 12/12/2013· Registered 04/12/2013· I/A 5
  8. ReeleccionesPublished 12/12/2013· Registered 04/12/2013· I/A 5
  9. RevocacionesPublished 23/06/2010· Registered 14/06/2010· I/A 4
  10. NombramientosPublished 31/05/2010· Registered 21/05/2010· I/A 3

Changes

  1. 12/12/2013Declaración de unipersonalidad

    MECOTRANS SOCIEDAD COOPERATIVA ANDALUZA

Timeline (BORME)

  1. 03/09/2018#5033497
    Revocaciones
    INTERMENGIBAR 2006 SOCIEDAD LIMITADA. Revocaciones. Apoderado: ALCANTARA RAMA CATALINA. Datos registrales. T 417 , F 168, S 8, H J 16028, I/A 8 (27.08.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 28/06/2018#4945213
    Nombramientos
    INTERMENGIBAR 2006 SOCIEDAD LIMITADA. Nombramientos. Apoderado: LARA CASTRO MARIA CELIA. Datos registrales. T 417 , F 168, S 8, H J 16028, I/A 7 (21.06.18).
  3. 28/06/2018#4945212
    Ceses/DimisionesNombramientos
    INTERMENGIBAR 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BERNABE YERA GUERRERO;BUENO LENDINEZ FRANCISCO;DOBLAS MUÑOZ JOSE MARIA. Nombramientos. Adm. Mancom.: CUEVAS VILCHEZ PEDRO;JIMENEZ MARTOS JUAN;BERNABE YERA GUERRERO. Datos registral…
  4. 12/12/2013#2581614
    Declaración de unipersonalidadCeses/DimisionesNombramientosReelecciones
    INTERMENGIBAR 2006 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MECOTRANS SOCIEDAD COOPERATIVA ANDALUZA. Ceses/Dimisiones. Adm. Mancom.: PARIENTE SUTIL ANTONIO;DOBLAS MUÑOZ FRANCISCO. Nombramientos. Adm. Mancom.: DOBLAS MUÑOZ JOSE …
  5. 23/06/2010#775319
    Revocaciones
    INTERMENGIBAR 2006 SOCIEDAD LIMITADA. Revocaciones. Apoderado: MEDINA PALOMO FERNANDO. Datos registrales. T 417 , F 167, S 8, H J 16028, I/A 4 (14.06.10).
  6. 31/05/2010#741950
    Nombramientos
    INTERMENGIBAR 2006 SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALCANTARA RAMA CATALINA. Datos registrales. T 417 , F 167, S 8, H J 16028, I/A 3 (21.05.10).

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 addressCTRA BAILEN MOTRIL S/N, JAÉN, MENGÍBAR
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector