INTERPASS INVERSIONES SOCIEDAD LIMITADA

Hoja IB9403· NIF B57571523

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Osorio Garcia Carmen

Legal information

Legal information for INTERPASS INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184922043
Legal formSociedad Limitada (SL)
Register referenceTomo 222 · Folio 171 · Hoja IB9403
Former names
INTERPASS INVERSIONES, SOCIEDAD LIMITADA2016-01-28
StatusVigente

Activity

INTERPASS INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 28 January 2016 to 20 November 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 20/11/2019· Registered 13/11/2019· I/A 4
  2. Ceses/DimisionesPublished 11/12/2017· Registered 28/11/2017· I/A 3
  3. NombramientosPublished 11/12/2017· Registered 28/11/2017· I/A 3
  4. Modificaciones estatutariasPublished 28/01/2016· Registered 20/01/2016· I/A 2
  5. Fusión por absorciónPublished 28/01/2016· Registered 20/01/2016· I/A 2

Changes

  1. 20/11/2019Cambio de domicilio social

    C/ COLOM, 6 1º b 07819 (SANTA EULALIA DEL RIO)

  2. 11/12/2017Cambio de denominación social

    INTERPASS INVERSIONES, SOCIEDAD LIMITADA→INTERPASS INVERSIONES SOCIEDAD LIMITADA

  3. 28/01/2016Fusión por absorción
  4. 28/01/2016Modificaciones estatutarias

Timeline (BORME)

  1. 20/11/2019#5667990
    Cambio de domicilio social
    INTERPASS INVERSIONES SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ COLOM, 6 1º b 07819 (SANTA EULALIA DEL RIO). Datos registrales. T 222, L 221, F 171, S 8, H IB 9403, I/A 4 (13.11.19).
  2. 11/12/2017#4652592
    Ceses/DimisionesNombramientos
    INTERPASS INVERSIONES SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: PASSARELLI GIOVANNI. Nombramientos. Adm. Unico: OSORIO GARCIA CARMEN. Datos registrales. T 222, L 221, F 171, S 8, H IB 9403, I/A 3 (28.11.17).
  3. 28/01/2016#3684236

    Company name: INTERPASS INVERSIONES, SOCIEDAD LIMITADA

    Modificaciones estatutariasFusión por absorción
    INTERPASS INVERSIONES, SOCIEDAD LIMITADA(R.M. EIVISSA). Modificaciones estatutarias. Modificados los Estatutos sociales, para adaptarlos a la Ley de sociedades de Capital. . Fusión por absorción. Sociedades absorbidas: CAN PORTXU, S.L. ALICE TASTELES…

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).

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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.

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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/ COLOM, 6 1º b 07819 (SANTA EULALIA DEL RIO), Illes Balears
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 — CNAE 6812 — are listed together.

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