INTERPHONE SL

Hoja B31987· NIF B58812660

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000333215034
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 22141 · Folio 76 · Hoja B31987
StatusVigente

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

Authorised representatives

Former

Directors network map

6 nodes Person Company
INTERPHONE SLAngel Berrocal AlbertoAngel Berrocal Alber…Angel Berrocal CarlosAngel Berrocal CarlosANGEL BERROCAL INVESTMENT SLANGEL BERROCAL INVES…PEGASUS STONES S.LPEGASUS STONES S.LBERROCAL HABITAT S.LBERROCAL HABITAT S.L

Registered actos

  1. RevocacionesPublished 11/04/2016· Registered 04/04/2016· I/A 11
  2. Modificaciones estatutariasPublished 10/11/2015· Registered 02/11/2015· I/A 10
  3. NombramientosPublished 15/04/2011· Registered 06/04/2011· I/A 9
  4. NombramientosPublished 14/08/2009· Registered 04/08/2009· I/A 8
  5. RevocacionesPublished 14/08/2009· Registered 04/08/2009· I/A 7
  6. NombramientosPublished 14/08/2009· Registered 04/08/2009· I/A 7

Changes

  1. 10/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2016#3805136
    Revocaciones
    INTERPHONE SL. Revocaciones. APODERADO: BERROCAL ABELLAN JOSEFA. Datos registrales. T 22141 , F 76, S 8, H B 31987, I/A 11 ( 4.04.16).
  2. 10/11/2015#3577127
    Modificaciones 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).
  3. 15/04/2011#1174254
    Nombramientos
    INTERPHONE SL. Nombramientos. APODERADO: ANGEL BERROCAL ALBERTO. Datos registrales. T 22141 , F 75, S 8, H B 31987, I/A 9 ( 6.04.11).
  4. 14/08/2009#346968
    Nombramientos
    INTERPHONE SL. Nombramientos. APODERADO: BERROCAL ABELLAN JOSEFA. Datos registrales. T 22141 , F 74, S 8, H B 31987, I/A 8 ( 4.08.09).
  5. 14/08/2009#346964
    RevocacionesNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRONDA BARCELO, 10, PRIMERO, ESQUINA C/.MENDEZ NUÑEZ, BARCELONA, MATARO
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 — Confección de otras prendas de vestir exteriores — are listed together.