INTERSITRA SL

Hoja V118900

VigenteValencia
Legal form :
Sociedad Limitada (SL)
Share capital :
49 000,00 €
Director :
Sanchis Caballero Juan

Legal information

Legal information for INTERSITRA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital49 000,00 €
Register referenceTomo 8596 · Folio 102 · Hoja V118900
StatusVigente

Activity

INTERSITRA SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 5 August 2010 to 7 August 2014, across 5 distinct types of filing. Its registered share capital is 49 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
INTERSITRA SLSanchis Caballero JuanSanchis Caballero Ju…INTERSITRA SLINTERSITRA SLESTIMA OBRAS Y SERVICIOS SLESTIMA OBRAS Y SERVI…ALLOSA REFORMAS SLALLOSA REFORMAS SLNUEVAS TECNOLOGIAS INTEGRADAS Y AUTOMATIZACION SOCIEDAD LIMITADANUEVAS TECNOLOGIAS I…JUMACA WORLD SOCIEDAD LIMITADAJUMACA WORLD SOCIEDA…CIMENTACIONES Y ESTRUCTURAS CONDE SOCIEDAD LIMITADACIMENTACIONES Y ESTR…CIMENTACIONES Y ESTRUCTURAS CABALLERO SOCIEDAD LIMITADACIMENTACIONES Y ESTR…XAMARCANDA REFORMAS SOCIEDAD LIMITADAXAMARCANDA REFORMAS …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INTERSITRA SLSanchis Caballero JuanSanchis Caballero Ju…CIMENTACIONES Y ESTRUCTURAS CABALLERO SOCIEDAD LIMITADACIMENTACIONES Y ESTR…

Beneficial owner (UBO)

Sanchis Caballero Juan100 %

Individual · ultimate beneficial owner · since 07/08/2014

Beneficial owner network map

3 nodes Person Company
INTERSITRA SLSanchis Caballero JuanSanchis Caballero Ju…CIMENTACIONES Y ESTRUCTURAS CABALLERO SOCIEDAD LIMITADACIMENTACIONES Y ESTR…

Registered actos

  1. NombramientosPublished 07/08/2014· Registered 31/07/2014· I/A 6
  2. Declaración de unipersonalidadPublished 07/08/2014· Registered 31/07/2014· I/A 5
  3. Ceses/DimisionesPublished 07/08/2014· Registered 31/07/2014· I/A 5
  4. NombramientosPublished 07/08/2014· Registered 31/07/2014· I/A 5
  5. Modificaciones estatutariasPublished 07/08/2014· Registered 31/07/2014· I/A 5
  6. Ampliación de capitalPublished 20/09/2011· Registered 08/09/2011· I/A 4
  7. Ceses/DimisionesPublished 05/08/2010· Registered 27/07/2010· I/A 3
  8. NombramientosPublished 05/08/2010· Registered 27/07/2010· I/A 3
  9. Modificaciones estatutariasPublished 05/08/2010· Registered 27/07/2010· I/A 3

Capital · events

  1. 20/09/2011Ampliación de capital
    Resulting capital: 49 000,00 € (+20 000,00 €)

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. 07/08/2014#2926805
    Nombramientos
    INTERSITRA SL. Nombramientos. Apoderado: GARCIA VAZQUEZ ELISABETH. Datos registrales. T 8596, L 5884, F 102, S 8, H V 118900, I/A 6 (31.07.14).
  2. 07/08/2014#2926804
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    INTERSITRA SL. Declaración de unipersonalidad. Socio único: SANCHIS CABALLERO JUAN. Ceses/Dimisiones. Adm. Solid.: JORGE SANCHEZ JOSE ANTONIO;PALMERO ARTIEDA MARIA CONSUELO. Nombramientos. Adm. Unico: SANCHIS CABALLERO JUAN. Modificaciones estatutari…
  3. 20/09/2011#1382968
    Ampliación de capital
    INTERSITRA SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 49.000,00 Euros. Datos registrales. T 8596, L 5884, F 101, S 8, H V 118900, I/A 4 ( 8.09.11).
  4. 05/08/2010#835030
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTERSITRA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE JORGE PALMERO JOSE ANTONIO. Nombramientos. Adm. Solid.: JORGE SANCHEZ JOSE ANTONIO;PALMERO ARTIEDA MARIA CONSUELO. Modificaciones estatutarias. Cambio del Organo…

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 addressValencia
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 — Valencia — are listed together, with their address.

Prospect this province