INTERNAUTO GESTION SA

Hoja B210450· NIF A62066360

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 006 735,10 €
Director :
WORLD MARKETPLACES SL

Legal information

Legal information for INTERNAUTO GESTION SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital1 006 735,10 €
LocalityBarcelona
Phone
Register referenceTomo 40141 · Folio 109 · Hoja B210450
StatusVigente

Activity

INTERNAUTO GESTION SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 12 filings for this company, from 30 January 2009 to 28 December 2020, across 4 distinct types of filing. Its registered share capital is 1 006 735,10 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
INTERNAUTO GESTION SAWORLD MARKETPLACES SLWORLD MARKETPLACES SLINTERNET BROKER SLINTERNET BROKER SLSEGURCEL TECHNOLOGIES SLSEGURCEL TECHNOLOGIE…

Registered actos

  1. RevocacionesPublished 28/12/2020· Registered 17/12/2020· I/A 21
  2. NombramientosPublished 28/12/2020· Registered 17/12/2020· I/A 21
  3. Ampliación de capitalPublished 09/03/2018· Registered 01/03/2018· I/A 20
  4. RevocacionesPublished 18/11/2013· Registered 05/11/2013· I/A 19
  5. RevocacionesPublished 13/11/2013· Registered 05/11/2013· I/A 18
  6. NombramientosPublished 13/11/2013· Registered 05/11/2013· I/A 18
  7. NombramientosPublished 27/04/2011· Registered 12/04/2011· I/A 17
  8. RevocacionesPublished 02/11/2009· Registered 21/10/2009· I/A 16
  9. RevocacionesPublished 16/07/2009· Registered 06/07/2009· I/A 15
  10. NombramientosPublished 16/07/2009· Registered 06/07/2009· I/A 15
  11. Modificaciones estatutariasPublished 16/07/2009· Registered 06/07/2009· I/A 15
  12. Ampliación de capitalPublished 30/01/2009· Registered 14/01/2009· I/A 14

Changes

  1. 16/07/2009Modificaciones estatutarias

Capital · events

  1. 09/03/2018Ampliación de capital
    Resulting capital: 1 006 735,10 €
  2. 30/01/2009Ampliación de capital
    Resulting capital: 885 212,90 €

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. 28/12/2020#6186405
    RevocacionesNombramientos
    INTERNAUTO GESTION SA. Revocaciones. ADM.UNICO: WORLD MARKETPLACES SL. REPR.143 RRM: ROMAN MARCOS LUCIO. Nombramientos. ADM.UNICO: WORLD MARKETPLACES SL. REPR.143 RRM: ROMAN MARCOS LUCIO. Datos registrales. T 40141 , F 109, S 8, H B 210450, I/A 21 (1…
  2. 09/03/2018#4786008
    Ampliación de capital
    INTERNAUTO GESTION SA. Ampliación de capital. Suscrito: 121.522,20 Euros. Desembolsado: 121.522,20 Euros. Resultante Suscrito: 1.006.735,10 Euros. Resultante Desembolsado: 1.006.735,10 Euros. Datos registrales. T 40141 , F 109, S 8, H B 210450, I/A 2…
  3. 18/11/2013#2541096
    Revocaciones
    INTERNAUTO GESTION SA. Revocaciones. APODERADO: ERIKA M WEEMAELS;CARRANZA DIAZ JORDI. Datos registrales. T 40141 , F 108, S 8, H B 210450, I/A 19 ( 5.11.13).
  4. 13/11/2013#2534085
    RevocacionesNombramientos
    INTERNAUTO GESTION SA. Revocaciones. ADM.UNICO: ROMAN MARCOS LUCIO. Nombramientos. ADM.UNICO: WORLD MARKETPLACES SL. REPR.143 RRM: ROMAN MARCOS LUCIO. Datos registrales. T 40141 , F 108, S 8, H B 210450, I/A 18 ( 5.11.13).
  5. 27/04/2011#1187610
    Nombramientos
    INTERNAUTO GESTION SA. Nombramientos. APODERADO: ERIKA M WEEMAELS;CORAL ALCOLEA CARLOS;ABELLO FERRER MANUEL;CARRANZA DIAZ JORDI;ORTEGA MARTINEZ JUANA. Datos registrales. T 40141 , F 107, S 8, H B 210450, I/A 17 (12.04.11).
  6. 02/11/2009#446385
    Revocaciones
    INTERNAUTO GESTION SA. Revocaciones. APODERADO: PETRA REINDL;JOSEF BREM;MARTINEZ ALVAREZ MIGUEL. Datos registrales. T 40141 , F 107, S 8, H B 210450, I/A 16 (21.10.09).
  7. 16/07/2009#306678
    RevocacionesNombramientosModificaciones estatutarias
    INTERNAUTO GESTION SA. Revocaciones. CONSEJERO: PETRA REINDL. PRESIDENTE: PETRA REINDL. CONSEJERO: JOSEF BREM. SECRETARIO: JOSEF BREM. CONSEJERO: MARTINEZ ALVAREZ MIGUEL;ROMAN MARCOS LUCIO. Nombramientos. ADM.UNICO: ROMAN MARCOS LUCIO. Modificaciones…
  8. 30/01/2009#41284
    Ampliación de capital
    INTERNAUTO GESTION SA. Ampliación de capital. Suscrito: 185.889,30 Euros. Desembolsado: 185.889,30 Euros. Resultante Suscrito: 885.212,90 Euros. Resultante Desembolsado: 885.212,90 Euros. Datos registrales. T 40141 , F 102, S 8, H B 210450, I/A 14 (1…

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province