INTERSUERO SA
Hoja P3176· NIF B34180794
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INTERSUERO SA
Activity
INTERSUERO SA is a Sociedad Anónima (SA) with its registered office in Venta de Baños (Palencia, Castilla y León). The Spanish commercial register has published 10 filings for this company, from 20 January 2010 to 23 March 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Salvador Viada ArroyoCeased on 15/03/2017Consejero
- Salvador Viada Fernandez-VelillaCeased on 25/06/2013Administrador Único
- GRAVIAL SLCeased on 22/08/2012Consejero
Directors network map
Registered actos
- ExtinciónPublished 23/03/2017· Registered 15/03/2017· I/A 23
- Ceses/DimisionesPublished 04/07/2013
- DisoluciónPublished 04/07/2013
- Ceses/DimisionesPublished 31/08/2012· Registered 22/08/2012· I/A 21
- NombramientosPublished 31/08/2012· Registered 22/08/2012· I/A 21
- Modificaciones estatutariasPublished 31/08/2012· Registered 22/08/2012· I/A 21
Changes
- 23/03/2017Extinción
- 04/07/2013Cambio de denominación social
INTERSUERO SA→INTERSUERO SA EN LIQUIDACION
- 04/07/2013Disolución
- 31/08/2012Modificaciones estatutarias
Timeline (BORME)
- 23/03/2017#4303049Extinción
INTERSUERO SA. Situación concursal. Procedimiento concursal 256/2013. FIRME: Si, Fecha de resolución 11/01/2017. Auto de conclusión del concurso. Finalizacion de la fase de liquidacion. Juzgado: num. 2 JUZGADO PRIMERA INSTANCIA Nº 2 DE PALENCIA. Juez… - 24/10/2016#4075127
Company name: INTERSUERO SA EN LIQUIDACION
INTERSUERO SA EN LIQUIDACION. Situación concursal. Procedimiento concursal 256/2013. FIRME: Si, Fecha de resolución 21/01/2014. Auto de aprobación del plan de liquidación. Juzgado: num. 2 JUZGADO PRIMERA INSTANCIA Nº 2 DE PALENCIA. Juez: FERNANDO MAR… - 04/07/2013#2357107
Company name: INTERSUERO SA EN LIQUIDACION
Ceses/DimisionesDisoluciónINTERSUERO SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: SALVADOR VIADA FERNANDEZ-VELILLA. Situación concursal. Procedimiento concursal 256/2013. FIRME: No, Fecha de resolución 27/05/2013. Auto de declaración de concurso. Voluntario. Juzgado: num.… - 31/08/2012#1879890Ceses/DimisionesNombramientosModificaciones estatutarias
INTERSUERO SA. Ceses/Dimisiones. Consejero: SALVADOR VIADA FERNANDEZ-VELILLA;GONZALO VIADA ARROYO. Secretario: GONZALO VIADA ARROYO. Consejero: GRAVIAL SL. Con.Delegado: GRAVIAL SL. Presidente: SALVADOR VIADA FERNANDEZ-VELILLA. Nombramientos. Adm. Un… - 28/08/2012#1875337
INTERSUERO SA. Reapertura hoja registral. Datos registrales. T 289 , F 50, S 8, H P 3176, I/A N1 (17.08.12).
- 16/02/2011#1075730
INTERSUERO SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 289 , F 50, S 8, H P 3176, I/A N ( 4.02.11).
- 20/01/2010#546873
INTERSUERO SA. Crédito incobrable. Datos registrales. T 326 , F 31, S 8, H P 3176, I/A C (11.01.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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
This company declares no activity in the register. Companies recently incorporated in the same province — Palencia — are listed together, with their address.