INTERNATIONAL AUCTION GROUP SL

Hoja B406120· NIF B65457319

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000364611761
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/01/2011
LocalityBadalona
Phone
Register referenceTomo 42261 · Folio 71 · Hoja B406120
StatusVigente

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

Former

Auditors

Former

Directors network map

5 nodes Person Company
INTERNATIONAL AUCTION…Gomez Escola MartaGomez Escola MartaFERBOSSA MAQUINARIA SLFERBOSSA MAQUINARIA …FERBOSSA SLFERBOSSA SLNUMO MAQUINARIA SLNUMO MAQUINARIA SL

Registered actos

  1. Cambio de domicilio socialPublished 23/05/2019· Registered 16/05/2019· I/A 7
  2. RevocacionesPublished 05/02/2019· Registered 29/01/2019· I/A 6
  3. Modificaciones estatutariasPublished 04/09/2018· Registered 28/08/2018· I/A 5
  4. NombramientosPublished 12/12/2016· Registered 01/12/2016· I/A 4
  5. Cambio de domicilio socialPublished 25/11/2014· Registered 17/11/2014· I/A 3
  6. RevocacionesPublished 27/01/2011· Registered 18/01/2011· I/A 2
  7. NombramientosPublished 27/01/2011· Registered 18/01/2011· I/A 2
  8. Cambio de domicilio socialPublished 27/01/2011· Registered 18/01/2011· I/A 2
  9. ConstituciónPublished 03/01/2011· Registered 22/12/2010· I/A 1
  10. NombramientosPublished 03/01/2011· Registered 22/12/2010· I/A 1

Changes

  1. 23/05/2019Cambio de domicilio social

    CL ELECTRONICA NUM.19 P.6 A (BADALONA)

  2. 04/09/2018Modificaciones estatutarias
  3. 25/11/2014Cambio de domicilio social

    CL ELECTRONICA,19, 5-A (BADALONA)

  4. 27/01/2011Cambio de domicilio social

    CL AGRICULTURA 16-18 P.2 PTA.6 (MASNOU (EL))

Capital · events

  1. 03/01/2011Constitución
    Initial 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)

  1. 23/05/2019#5408682
    Cambio 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).
  2. 05/02/2019#5240797
    Revocaciones
    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).
  3. 04/09/2018#5034979
    Modificaciones 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
  4. 12/12/2016#4146498
    Nombramientos
    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).
  5. 25/11/2014#3079457
    Cambio 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).
  6. 27/01/2011#1039027
    RevocacionesNombramientosCambio 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
  7. 03/01/2011#10408916
    ConstituciónNombramientos
    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

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 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

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 addressCL ELECTRONICA NUM.19 P.6 A (BADALONA), Badalona, Barcelona
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 mayor de máquinas herramienta — are listed together.