INTERNAUT SA

Hoja V107457· NIF A78038775

VigenteValencia
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Anónima (SA)
Share capital :
121 292,10 €
Directors :
Rodriguez Abeijon Jose Joaquin, Rodriguez Rodriguez Marta, Rodriguez Rodriguez Marina

Legal information

Legal information for INTERNAUT SA

NIF
Hoja registral
IRUS1000155049459
Legal formSociedad Anónima (SA)
Share capital121 292,10 €
LocalityValència
Phone
Register referenceTomo 8266 · Folio 16 · Hoja V107457
StatusVigente

Activity

INTERNAUT SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 12 filings for this company, from 28 September 2009 to 1 June 2020, across 6 distinct types of filing. Its registered share capital is 121 292,10 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
INTERNAUT SARodriguez Abeijon Jose JoaquinRodriguez Abeijon Jo…Rodriguez Rodriguez MarinaRodriguez Rodriguez …Rodriguez Rodriguez MartaRodriguez Rodriguez …MEJILLONERAS MUÑIZ SLMEJILLONERAS MUÑIZ SLSERVIGES OCCIDENTE SEGUROS SLSERVIGES OCCIDENTE S…SERVIGECO NARCEA SOCIEDAD LIMITADASERVIGECO NARCEA SOC…CLINICA ORDOÑEZ SLCLINICA ORDOÑEZ SLMJ-FERCAR SLMJ-FERCAR SLRIGRANINA SLRIGRANINA SLBARJAN TECNICOS ASOCIADOS SLBARJAN TECNICOS ASOC…GRUAS CIGALES, S.LGRUAS CIGALES, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTERNAUT SARodriguez Abeijon Jose JoaquinRodriguez Abeijon Jo…

Beneficial owner (UBO)

Rodriguez Abeijon Jose Joaquin100 %

Individual · ultimate beneficial owner · since 01/06/2020

Beneficial owner network map

2 nodes Person Company
INTERNAUT SARodriguez Abeijon Jose JoaquinRodriguez Abeijon Jo…

Registered actos

  1. Declaración de unipersonalidadPublished 01/06/2020· Registered 25/05/2020· I/A 10
  2. Ceses/DimisionesPublished 01/06/2020· Registered 25/05/2020· I/A 10
  3. RevocacionesPublished 01/06/2020· Registered 25/05/2020· I/A 10
  4. NombramientosPublished 01/06/2020· Registered 25/05/2020· I/A 10
  5. Reducción de capitalPublished 31/10/2017· Registered 24/10/2017· I/A 9
  6. NombramientosPublished 29/06/2015· Registered 22/06/2015· I/A 8
  7. Ceses/DimisionesPublished 12/12/2014· Registered 04/12/2014· I/A 7
  8. NombramientosPublished 12/12/2014· Registered 04/12/2014· I/A 7
  9. ReeleccionesPublished 12/12/2014· Registered 04/12/2014· I/A 7
  10. NombramientosPublished 04/11/2009· Registered 26/10/2009· I/A 6
  11. Ceses/DimisionesPublished 28/09/2009· Registered 17/09/2009· I/A 5
  12. NombramientosPublished 28/09/2009· Registered 17/09/2009· I/A 5

Changes

  1. 01/06/2020Declaración de unipersonalidad

    RODRIGUEZ ABEIJON JOSE JOAQUIN

Capital · events

  1. 31/10/2017Reducción de capital
    Resulting capital: 121 292,10 €

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. 01/06/2020#5893823
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    INTERNAUT SA. Declaración de unipersonalidad. Socio único: RODRIGUEZ ABEIJON JOSE JOAQUIN. Ceses/Dimisiones. Consejero: RODRIGUEZ RODRIGUEZ MARTA;SOLER MARTINEZ ALFREDO. Presidente: SOLER MARTINEZ ALFREDO. Secretario: RODRIGUEZ RODRIGUEZ MARTA. Con.D…
  2. 31/10/2017#4601438
    Reducción de capital
    INTERNAUT SA. Reducción de capital. Importe reducción: 12.144,24 Euros. Resultante Suscrito: 121.292,10 Euros. Datos registrales. T 8266, L 5557, F 16, S 8, H V 107457, I/A 9 (24.10.17).
  3. 29/06/2015#3393081
    Nombramientos
    INTERNAUT SA. Nombramientos. Apoderado: SOLER MARTINEZ ALFREDO. Datos registrales. T 8266, L 5557, F 15, S 8, H V 107457, I/A 8 (22.06.15).
  4. 12/12/2014#3108693
    Ceses/DimisionesNombramientosReelecciones
    INTERNAUT SA. Ceses/Dimisiones. Consejero: IBAÑEZ GOMEZ MARIA LAURA. Presidente: IBAÑEZ GOMEZ MARIA LAURA. Nombramientos. Consejero: SOLER MARTINEZ ALFREDO. Presidente: SOLER MARTINEZ ALFREDO. Reelecciones. Consejero: RODRIGUEZ RODRIGUEZ MARTA. Secre…
  5. 04/11/2009#451975
    Nombramientos
    INTERNAUT SA. Nombramientos. Apoderado: RODRIGUEZ RODRIGUEZ MARTA. Datos registrales. T 8266, L 5557, F 14, S 8, H V 107457, I/A 6 (26.10.09).
  6. 28/09/2009#400567
    Ceses/DimisionesNombramientos
    INTERNAUT SA. Ceses/Dimisiones. Consejero: RODRIGUEZ RODRIGUEZ MARTA. Secretario: RODRIGUEZ RODRIGUEZ MARTA. Con.Delegado: PUJALTE IBARRONDO VICTOR MIGUEL. Consejero: PUJALTE IBARRONDO VICTOR MIGUEL;IBAÑEZ GOMEZ MARIA LAURA. Presidente: IBAÑEZ GOMEZ …

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

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/ JUAN JOSE DOMINE 6, VALENCIA
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector