INTERNALIA TRANS SOCIEDAD LIMITADA

Hoja J24761· NIF B02990828

VigenteJaén
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2020
Director :
Bociaga Grzegorz

Legal information

Legal information for INTERNALIA TRANS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000018239048
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2020
Register referenceTomo 655 · Folio 20 · Hoja J24761
StatusVigente

Activity

INTERNALIA TRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 30 December 2020. The Spanish commercial register has published 6 filings for this company, from 8 January 2021 to 15 April 2021, 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 TRANS SOCI…Bociaga GrzegorzBociaga Grzegorz

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
INTERNALIA TRANS SOCI…Baubeta 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 SLINTERNALIA EUROPA SLINTERNALIA EUROPA SLRODOLFO MANUEL BAUBETA GONZALEZ SLRODOLFO MANUEL BAUBE…INTERNALIA PARTNERS SOCIEDAD LIMITADAINTERNALIA PARTNERS …INTERNALIA EXPANSION SOCIEDAD LIMITADAINTERNALIA EXPANSION…

Beneficial owner (UBO)

Baubeta Gonzalez Rodolfo Manuel100 %

Individual · ultimate beneficial owner · since 08/01/2021

Beneficial owner network map

12 nodes Person Company
INTERNALIA TRANS SOCI…Baubeta 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 SLINTERNALIA EUROPA SLINTERNALIA EUROPA SLRODOLFO MANUEL BAUBETA GONZALEZ SLRODOLFO MANUEL BAUBE…INTERNALIA PARTNERS SOCIEDAD LIMITADAINTERNALIA PARTNERS …INTERNALIA EXPANSION SOCIEDAD LIMITADAINTERNALIA EXPANSION…

Registered actos

  1. Ceses/DimisionesPublished 15/04/2021· Registered 07/04/2021· I/A 2
  2. NombramientosPublished 15/04/2021· Registered 07/04/2021· I/A 2
  3. ConstituciónPublished 08/01/2021· Registered 31/12/2020· I/A 1
  4. Declaración de unipersonalidadPublished 08/01/2021· Registered 31/12/2020· I/A 1
  5. NombramientosPublished 08/01/2021· Registered 31/12/2020· I/A 1

Changes

  1. 08/01/2021Declaración de unipersonalidad

    BAUBETA GONZALEZ RODOLFO MANUEL

Capital · events

  1. 08/01/2021Constitución
    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. 15/04/2021#6357390
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    INTERNALIA TRANS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BOCIAGA GRZEGORZ. Ceses/Dimisiones. Adm. Unico: BAUBETA GONZALEZ RODOLFO MANUEL. Nombramientos. Adm. Unico: BOCIAGA GRZEGORZ. Datos registrales. T 655 , F …
  2. 08/01/2021#10548236
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTERNALIA TRANS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.12.20. 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 …

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 2020

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 addressAVDA MADRID 14 2 B (JAEN), Jaén
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.

Prospect this sectorAll companies in this sector