INTERNALIA EUROPA SL
Hoja MA152364· NIF B93708857
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/09/2019
- Director :
- Moura Goncalves Antonio Manuel
Legal information
Legal information for INTERNALIA EUROPA SL
Activity
INTERNALIA EUROPA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 16 September 2019. The Spanish commercial register has published 6 filings for this company, from 16 September 2019 to 11 December 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet Otras actividades: 46.39 / Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco.-
Directors and representatives
Directors
Current
- Moura Goncalves Antonio ManuelSince 29/11/2019Administrador Único
Former
- Baubeta Gonzalez Rodolfo ManuelCeased on 29/11/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baubeta Gonzalez Rodolfo Manuel100 %
Individual · ultimate beneficial owner · since 16/09/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/12/2019· Registered 29/11/2019· I/A 2
- NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 2
- ConstituciónPublished 16/09/2019· Registered 06/09/2019· I/A 1
- Declaración de unipersonalidadPublished 16/09/2019· Registered 06/09/2019· I/A 1
- NombramientosPublished 16/09/2019· Registered 06/09/2019· I/A 1
Changes
- 16/09/2019Declaración de unipersonalidad
BAUBETA GONZALEZ RODOLFO MANUEL
Capital · events
- 16/09/2019ConstituciónInitial capital: 3 000,00 €
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)
- 11/12/2019#5697494Ceses/DimisionesNombramientosCambio de identidad del socio único
INTERNALIA EUROPA SL. Sociedad unipersonal. Cambio de identidad del socio único: MOURA GONCALVES ANTONIO MANUEL. Ceses/Dimisiones. Adm. Unico: BAUBETA GONZALEZ RODOLFO MANUEL. Nombramientos. Adm. Unico: MOURA GONCALVES ANTONIO MANUEL. Datos registral… - 16/09/2019#5581001ConstituciónDeclaración de unipersonalidadNombramientos
INTERNALIA EUROPA SL. Constitución. Comienzo de operaciones: 6.09.19. Objeto social: Actividad principal: 47.91 / Comercio al por menor por correspondencia o Internet Otras actividades: 46.39 / Comercio al por mayor, no especializado, de productos al…
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 2019
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 — Comercio al por menor por correspondencia o Internet — are listed together.