INTERPHONE SL
Hoja B31987· NIF B58812660
- Registered address :
- Activity :
- Confección de otras prendas de vestir exteriores
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Angel Berrocal Alberto, Angel Berrocal Carlos
Legal information
Legal information for INTERPHONE SL
Activity
INTERPHONE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Confección de otras prendas de vestir exteriores” (CNAE 1413). The Spanish commercial register has published 6 filings for this company, from 14 August 2009 to 11 April 2016, across 3 distinct types of filing.
Economic activity (CNAE)
1413 · Confección de otras prendas de vestir exteriores
Directors and representatives
Directors
Current
- Angel Berrocal AlbertoSince 06/04/2011Administrador Conjunto
- Angel Berrocal CarlosAdministrador Conjunto
Authorised representatives
Former
- Berrocal Abellan JosefaCeased on 04/04/2016Apoderado
Directors network map
Registered actos
Changes
- 10/11/2015Modificaciones estatutarias
Timeline (BORME)
- 11/04/2016#3805136Revocaciones
INTERPHONE SL. Revocaciones. APODERADO: BERROCAL ABELLAN JOSEFA. Datos registrales. T 22141 , F 76, S 8, H B 31987, I/A 11 ( 4.04.16).
- 10/11/2015#3577127Modificaciones estatutarias
INTERPHONE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22141 , F 75, S 8, H B 31987, I/A 10 ( 2.11.15).
- 15/04/2011#1174254Nombramientos
INTERPHONE SL. Nombramientos. APODERADO: ANGEL BERROCAL ALBERTO. Datos registrales. T 22141 , F 75, S 8, H B 31987, I/A 9 ( 6.04.11).
- 14/08/2009#346968Nombramientos
INTERPHONE SL. Nombramientos. APODERADO: BERROCAL ABELLAN JOSEFA. Datos registrales. T 22141 , F 74, S 8, H B 31987, I/A 8 ( 4.08.09).
- 14/08/2009#346964RevocacionesNombramientos
INTERPHONE SL. Revocaciones. ADMINISTR.: BERROCAL ABELLAN JOSEFA. Nombramientos. ADM.CONJUNTO: ANGEL BERROCAL ALBERTO;ANGEL BERROCAL CARLOS. Datos registrales. T 22141 , F 74, S 8, H B 31987, I/A 7 ( 4.08.09).
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
Prospect
Spanish companies in the same line of business — Confección de otras prendas de vestir exteriores — are listed together.