INTEROX SL

Hoja M24375· NIF B78950730

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Fernandez De Cañete Susana

Legal information

Legal information for INTEROX SL

NIF
Hoja registral
IRUS1000246020243
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14428 · Folio 50 · Hoja M24375
StatusVigente

Activity

INTEROX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 27 August 2009 to 11 September 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

a) El alquiler de toda clase de bienes inmuebles, cualquiera que sea su uso, destino o naturaleza, ya se trate de terrenos, de edificaciones de todo tipo y aprovechamiento, naves, viviendas, oficinas, aparcamientos, tanto subterráneos como en superficie (CNAE 6820) ...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
INTEROX SLGarcia Fernandez De Cañete SusanaGarcia Fernandez De …ATRESOIL SLATRESOIL SLEUROTELEMETRIA SLEUROTELEMETRIA SLPADEINVEST 2016 INVESTMENTS SLPADEINVEST 2016 INVE…WATER CHALLENGE SLWATER CHALLENGE SLUNICIRCULAR SLUNICIRCULAR SLPAISAJES ESPAÑOLES SAPAISAJES ESPAÑOLES SA

Registered actos

  1. Cambio de objeto socialPublished 11/09/2020· Registered 04/09/2020· I/A 21
  2. Modificaciones estatutariasPublished 14/07/2017· Registered 06/07/2017· I/A 20
  3. Ceses/DimisionesPublished 19/05/2017· Registered 11/05/2017· I/A 19
  4. NombramientosPublished 19/05/2017· Registered 11/05/2017· I/A 19
  5. RevocacionesPublished 27/08/2009· Registered 18/08/2009· I/A 18
  6. NombramientosPublished 27/08/2009· Registered 18/08/2009· I/A 18

Changes

  1. 11/09/2020Cambio de objeto social

    a) El alquiler de toda clase de bienes inmuebles, cualquiera que sea su uso, destino o naturaleza, ya se trate de terrenos, de edificaciones de todo tipo y aprovechamiento, naves, viviendas, oficinas, aparcamientos, tanto subterráneos como en superficie (CNAE 6820) ...

  2. 14/07/2017Modificaciones estatutarias

Timeline (BORME)

  1. 11/09/2020#6032518
    Cambio de objeto social
    INTEROX SL. Cambio de objeto social. a) El alquiler de toda clase de bienes inmuebles, cualquiera que sea su uso, destino o naturaleza, ya se trate de terrenos, de edificaciones de todo tipo y aprovechamiento, naves, viviendas, oficinas, aparcamiento…
  2. 14/07/2017#4462337
    Modificaciones estatutarias
    INTEROX SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 14428 , F 50, S 8, H M 24375, I/A 20 ( 6.07.17).
  3. 19/05/2017#4379005
    Ceses/DimisionesNombramientos
    INTEROX SL. Ceses/Dimisiones. Adm. Unico: LAGUIA MARTINEZ NAVARRO PEDRO. Nombramientos. Adm. Unico: GARCIA FERNANDEZ DE CAÑETE SUSANA. Datos registrales. T 14428 , F 49, S 8, H M 24375, I/A 19 (11.05.17).
  4. 27/08/2009#364326
    RevocacionesNombramientos
    INTEROX SL. Revocaciones. Apoderado: PATO COUR SOLEDAD. Nombramientos. Apoderado: LAGUIA MARTINEZ-NAVARRO RAQUEL. Datos registrales. T 14428 , F 48, S 8, H M 24375, I/A 18 (18.08.09).

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 addressAVDA PAPA NEGRO 63, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector