INTERNALIA EUROPA SL

Hoja MA152364· NIF B93708857

VigenteMálaga
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

NIF
Hoja registral
IRUS1000047021241
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/09/2019
LocalityMálaga
Register referenceTomo 5871 · Folio 53 · Hoja MA152364
StatusVigente

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

Former

Directors network map

2 nodes Person Company
INTERNALIA EUROPA SLMoura Goncalves Antonio ManuelMoura Goncalves Anto…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
INTERNALIA EUROPA SLBaubeta Gonzalez Rodolfo ManuelBaubeta Gonzalez Rod…INTERNALIA FORUM SOCIEDAD LIMITADAINTERNALIA FORUM SOC…INTERNALIA JADE SLINTERNALIA JADE SLINTERNALIA BUSINESS SOCIEDAD LIMITADAINTERNALIA BUSINESS …INTERNALIA ONLINE, S.LINTERNALIA ONLINE, S…INTERNALIA EXPORT SLINTERNALIA EXPORT SLINTERNALIA MARKET SLINTERNALIA MARKET SLRODOLFO MANUEL BAUBETA GONZALEZ SLRODOLFO MANUEL BAUBE…INTERNALIA PARTNERS SOCIEDAD LIMITADAINTERNALIA PARTNERS …INTERNALIA TRANS SOCIEDAD LIMITADAINTERNALIA TRANS SOC…INTERNALIA EXPANSION SOCIEDAD LIMITADAINTERNALIA EXPANSION…

Beneficial owner (UBO)

Baubeta Gonzalez Rodolfo Manuel100 %

Individual · ultimate beneficial owner · since 16/09/2019

Beneficial owner network map

12 nodes Person Company
INTERNALIA EUROPA SLBaubeta Gonzalez Rodolfo ManuelBaubeta Gonzalez Rod…INTERNALIA FORUM SOCIEDAD LIMITADAINTERNALIA FORUM SOC…INTERNALIA JADE SLINTERNALIA JADE SLINTERNALIA BUSINESS SOCIEDAD LIMITADAINTERNALIA BUSINESS …INTERNALIA ONLINE, S.LINTERNALIA ONLINE, S…INTERNALIA EXPORT SLINTERNALIA EXPORT SLINTERNALIA MARKET SLINTERNALIA MARKET SLRODOLFO MANUEL BAUBETA GONZALEZ SLRODOLFO MANUEL BAUBE…INTERNALIA PARTNERS SOCIEDAD LIMITADAINTERNALIA PARTNERS …INTERNALIA TRANS SOCIEDAD LIMITADAINTERNALIA TRANS SOC…INTERNALIA EXPANSION SOCIEDAD LIMITADAINTERNALIA EXPANSION…

Registered actos

  1. Ceses/DimisionesPublished 11/12/2019· Registered 29/11/2019· I/A 2
  2. NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 2
  3. ConstituciónPublished 16/09/2019· Registered 06/09/2019· I/A 1
  4. Declaración de unipersonalidadPublished 16/09/2019· Registered 06/09/2019· I/A 1
  5. NombramientosPublished 16/09/2019· Registered 06/09/2019· I/A 1

Changes

  1. 16/09/2019Declaración de unipersonalidad

    BAUBETA GONZALEZ RODOLFO MANUEL

Capital · events

  1. 16/09/2019Constitución
    Initial 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)

  1. 11/12/2019#5697494
    Ceses/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
  2. 16/09/2019#5581001
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PASTORA IMPERIO 21 Bl.4 1 C (MALAGA), Málaga
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 menor por correspondencia o Internet — are listed together.