INTERSECO SL

Hoja M112225· NIF B28410025

Struck off · 08/06/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
98 287,54 €

Legal information

Legal information for INTERSECO SL

NIF
Hoja registral
IRUS1000244232141
Legal formSociedad Limitada (SL)
Share capital98 287,54 €
Register referenceTomo 6894 · Folio 220 · Hoja M112225
StatusLiquidada

Activity

INTERSECO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 16 December 2009 to 8 June 2022, across 5 distinct types of filing. Its registered share capital is 98 287,54 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
INTERSECO SLLopez De Carrizosa Mora-Figueroa JaimeLopez De Carrizosa M…INTER RIESGO 1986 CORREDURIA DE SEGUROS SAINTER RIESGO 1986 CO…

Registered actos

  1. Ceses/DimisionesPublished 08/06/2022· Registered 01/06/2022· I/A 12
  2. NombramientosPublished 08/06/2022· Registered 01/06/2022· I/A 12
  3. DisoluciónPublished 08/06/2022· Registered 01/06/2022· I/A 12
  4. ExtinciónPublished 08/06/2022· Registered 01/06/2022· I/A 12
  5. Ampliación de capitalPublished 25/08/2011· Registered 16/08/2011· I/A 11
  6. NombramientosPublished 04/03/2010· Registered 23/02/2010· I/A 10
  7. Ceses/DimisionesPublished 16/12/2009· Registered 04/12/2009· I/A 9
  8. NombramientosPublished 16/12/2009· Registered 04/12/2009· I/A 9

Changes

  1. 08/06/2022Disolución
  2. 08/06/2022Extinción

Capital · events

  1. 25/08/2011Ampliación de capital
    Resulting capital: 98 287,54 € (+87 325,30 €)

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. 08/06/2022#7011855
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTERSECO SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DE CARRIZOSA MORA-FIGUEROA JAIME. Nombramientos. Liquidador: LOPEZ DE CARRIZOSA MORA-FIGUEROA JAIME. Disolución. Voluntaria. Extinción. Datos registrales. T 6894 , F 220, S 8, H M 112225, I/A 12 ( 1.0…
  2. 25/08/2011#1355725
    Ampliación de capital
    INTERSECO SL. Ampliación de capital. Capital: 87.325,30 Euros. Resultante Suscrito: 98.287,54 Euros. Datos registrales. T 6894 , F 218, S 8, H M 112225, I/A 11 (16.08.11).
  3. 04/03/2010#619000
    Nombramientos
    INTERSECO SL. Nombramientos. Auditor: CLAUDIO ALBERTO SWIEC TENENBAUM. Datos registrales. T 6894 , F 218, S 8, H M 112225, I/A 10 (23.02.10).
  4. 16/12/2009#513617
    Ceses/DimisionesNombramientos
    INTERSECO SL. Ceses/Dimisiones. Adm. Unico: BALBUENA TEBAR ENRIQUE MANUEL. Nombramientos. Adm. Unico: LOPEZ DE CARRIZOSA MORA-FIGUEROA JAIME. Datos registrales. T 6894 , F 95, S 8, H M 112225, I/A 9 ( 4.12.09).

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 addressC/ HERMANOS GARCIA NOBLEJAS, 41, 6, OFICINA 3, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province