INTERNALIA ONLINE, S.L

Hoja MA150291· NIF B93682300

VigenteMálaga
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
22/04/2019
Director :
Jimenez Ruano Juan Marcos

Legal information

Legal information for INTERNALIA ONLINE, S.L

NIF
Hoja registral
IRUS1000046815041
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date22/04/2019
Register referenceTomo 5830 · Folio 49 · Hoja MA150291
StatusVigente

Activity

INTERNALIA ONLINE, S.L is a Sociedades de responsabilidad limitada 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 22 April 2019. The Spanish commercial register has published 5 filings for this company, from 22 April 2019 to 16 July 2019, across 4 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

Comercio al por menor por correspondencia o Internet.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INTERNALIA ONLINE, S.LJimenez Ruano Juan MarcosJimenez Ruano Juan M…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
INTERNALIA ONLINE, S.LBaubeta Gonzalez Rodolfo ManuelBaubeta Gonzalez Rod…INTERNALIA FORUM SOCIEDAD LIMITADAINTERNALIA FORUM SOC…INTERNALIA JADE SLINTERNALIA JADE SLINTERNALIA BUSINESS SOCIEDAD LIMITADAINTERNALIA BUSINESS …INTERNALIA EXPORT SLINTERNALIA EXPORT SLINTERNALIA MARKET SLINTERNALIA MARKET SLINTERNALIA EUROPA SLINTERNALIA EUROPA 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 22/04/2019

Beneficial owner network map

12 nodes Person Company
INTERNALIA ONLINE, S.LBaubeta Gonzalez Rodolfo ManuelBaubeta Gonzalez Rod…INTERNALIA FORUM SOCIEDAD LIMITADAINTERNALIA FORUM SOC…INTERNALIA JADE SLINTERNALIA JADE SLINTERNALIA BUSINESS SOCIEDAD LIMITADAINTERNALIA BUSINESS …INTERNALIA EXPORT SLINTERNALIA EXPORT SLINTERNALIA MARKET SLINTERNALIA MARKET SLINTERNALIA EUROPA SLINTERNALIA EUROPA 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 16/07/2019· Registered 04/07/2019· I/A 2
  2. NombramientosPublished 16/07/2019· Registered 04/07/2019· I/A 2
  3. ConstituciónPublished 22/04/2019· Registered 11/04/2019· I/A 1
  4. Declaración de unipersonalidadPublished 22/04/2019· Registered 11/04/2019· I/A 1
  5. NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 1

Changes

  1. 22/04/2019Declaración de unipersonalidad

    BAUBETA GONZALEZ RODOLFO MANUEL

Capital · events

  1. 22/04/2019Constitución
    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. 16/07/2019#5494455
    Ceses/DimisionesNombramientos
    INTERNALIA ONLINE, S.L. Ceses/Dimisiones. Adm. Unico: BAUBETA GONZALEZ RODOLFO MANUEL. Nombramientos. Adm. Unico: JIMENEZ RUANO JUAN MARCOS. Datos registrales. T 5830, L 4737, F 49, S 8, H MA150291, I/A 2 ( 4.07.19).
  2. 22/04/2019#5365130
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTERNALIA ONLINE, S.L. Constitución. Comienzo de operaciones: 11.04.19. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: CALLE PASTORA IMPERIO Número21 Bl. 4 1 C (MALAGA). Capital: 3.000,00 Euros. Declaración de uniper

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 addressCALLE PASTORA IMPERIO Número21 Bl, 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.