INTERNATIONAL AUCTION GROUP SL
Hoja B406120· NIF B65457319
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 03/01/2011
- Director :
- Gomez Escola Marta
Legal information
Legal information for INTERNATIONAL AUCTION GROUP SL
Activity
INTERNATIONAL AUCTION GROUP SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). It was incorporated on 3 January 2011. The Spanish commercial register has published 10 filings for this company, from 3 January 2011 to 23 May 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Corporate purpose
COMPRA Y VENTA DE MAQUINARIA,EQUIPAMIENTO DE INSTALACIONES INDUSTRIALES,DESTOCK DE PRODUCTO ACABADO Y DE MATERIAS PRIMAS.ASESORAMIENTO EN LA COMPRA,VENTA Y VALORACION DE ACTIVOS Y CONSULTORIA EN LA GESTION DE NEGOCIOS,ETC.
Directors and representatives
Directors
Current
- Gomez Escola MartaSince 18/01/2011Administrador Único
Former
- Garcia Pastrana Maria ElenaCeased on 18/01/2011Administrador Único
Auditors
Former
- RYV AUDITORES ASOCIADOS SLCeased on 29/01/2019Auditor de Cuentas
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/05/2019· Registered 16/05/2019· I/A 7
- RevocacionesPublished 05/02/2019· Registered 29/01/2019· I/A 6
- Modificaciones estatutariasPublished 04/09/2018· Registered 28/08/2018· I/A 5
- NombramientosPublished 12/12/2016· Registered 01/12/2016· I/A 4
- Cambio de domicilio socialPublished 25/11/2014· Registered 17/11/2014· I/A 3
- RevocacionesPublished 27/01/2011· Registered 18/01/2011· I/A 2
- NombramientosPublished 27/01/2011· Registered 18/01/2011· I/A 2
- Cambio de domicilio socialPublished 27/01/2011· Registered 18/01/2011· I/A 2
- ConstituciónPublished 03/01/2011· Registered 22/12/2010· I/A 1
- NombramientosPublished 03/01/2011· Registered 22/12/2010· I/A 1
Changes
- 23/05/2019Cambio de domicilio social
CL ELECTRONICA NUM.19 P.6 A (BADALONA)
- 04/09/2018Modificaciones estatutarias
- 25/11/2014Cambio de domicilio social
CL ELECTRONICA,19, 5-A (BADALONA)
- 27/01/2011Cambio de domicilio social
CL AGRICULTURA 16-18 P.2 PTA.6 (MASNOU (EL))
Capital · events
- 03/01/2011ConstituciónInitial capital: 3 010,00 €
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)
- 23/05/2019#5408682Cambio de domicilio social
INTERNATIONAL AUCTION GROUP SL. Cambio de domicilio social. CL ELECTRONICA NUM.19 P.6 A (BADALONA). Datos registrales. T 42261 , F 71, S 8, H B 406120, I/A 7 (16.05.19).
- 05/02/2019#5240797Revocaciones
INTERNATIONAL AUCTION GROUP SL. Revocaciones. AUDIT.CUENT.: RYV AUDITORES ASOCIADOS SL. Datos registrales. T 42261 , F 70, S 8, H B 406120, I/A 6 (29.01.19).
- 04/09/2018#5034979Modificaciones estatutarias
INTERNATIONAL AUCTION GROUP SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 6 DE LOS ESTATUTOS SOCIALES RELATIVO AL DOMICILIO SOCIAL COMO CONSECUENCIA DEL TRASLADO DE LA SOCIEDAD A SU DOMICILIO ANTERIOR: BADALONA, CALLE ELECTRONICA 19, 5-A… - 12/12/2016#4146498Nombramientos
INTERNATIONAL AUCTION GROUP SL. Nombramientos. AUDIT.CUENT.: RYV AUDITORES ASOCIADOS SL. Datos registrales. T 42261 , F 70, S 8, H B 406120, I/A 4 ( 1.12.16).
- 25/11/2014#3079457Cambio de domicilio social
INTERNATIONAL AUCTION GROUP SL. Cambio de domicilio social. CL ELECTRONICA,19, 5-A (BADALONA). Datos registrales. T 42261 , F 70, S 8, H B 406120, I/A 3 (17.11.14).
- 27/01/2011#1039027RevocacionesNombramientosCambio de domicilio social
INTERNATIONAL AUCTION GROUP SL. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: GOMEZ ESCOLA MARTA. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "MARTA GOMEZ ESCOLA". Cambio de domicilio social. CL AGRICULTURA 1… - 03/01/2011#10408916ConstituciónNombramientos
INTERNATIONAL AUCTION GROUP SL. Constitución. Comienzo de operaciones: 2.12.10. Objeto social: COMPRA Y VENTA DE MAQUINARIA,EQUIPAMIENTO DE INSTALACIONES INDUSTRIALES,DESTOCK DE PRODUCTO ACABADO Y DE MATERIAS PRIMAS.ASESORAMIENTO EN LA COMPRA,VENTA Y…
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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2011
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.