INTERSWEETS SA

Hoja M334035· NIF A83721589

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de azúcar, chocolate y confitería
Legal form :
Sociedad Anónima (SA)
Director :
Miguelañez Martin Noelia

Legal information

Legal information for INTERSWEETS SA

NIF
Hoja registral
IRUS1000271196259
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 19097 · Folio 199 · Hoja M334035
StatusVigente

Activity

INTERSWEETS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). The Spanish commercial register has published 9 filings for this company, from 1 April 2013 to 5 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4636 · Comercio al por mayor de azúcar, chocolate y confitería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
INTERSWEETS SAMiguelañez Martin NoeliaMiguelañez Martin No…MIDEL SAMIDEL SACANDYCHOC SACANDYCHOC SAAGRICOLA EL HORCAJO SLAGRICOLA EL HORCAJO …

Registered actos

  1. NombramientosPublished 05/01/2022· Registered 29/12/2021· I/A 9
  2. Ceses/DimisionesPublished 05/01/2022· Registered 29/12/2021· I/A 8
  3. NombramientosPublished 05/01/2022· Registered 29/12/2021· I/A 8
  4. NombramientosPublished 03/01/2017· Registered 23/12/2016· I/A 7
  5. Ceses/DimisionesPublished 03/01/2017· Registered 23/12/2016· I/A 6
  6. NombramientosPublished 03/01/2017· Registered 23/12/2016· I/A 6
  7. Modificaciones estatutariasPublished 03/01/2017· Registered 23/12/2016· I/A 6
  8. ReeleccionesPublished 01/04/2013· Registered 21/03/2013· I/A 5
  9. Modificaciones estatutariasPublished 01/04/2013· Registered 21/03/2013· I/A 5

Changes

  1. 03/01/2017Modificaciones estatutarias
  2. 01/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/01/2022#10556153
    Nombramientos
    INTERSWEETS SA. Nombramientos. Apoderado: MIGUELAÑEZ MIGUEL ONESIMO. Datos registrales. T 19097 , F 199, S 8, H M 334035, I/A 9 (29.12.21).
  2. 05/01/2022#10556152
    Ceses/DimisionesNombramientos
    INTERSWEETS SA. Ceses/Dimisiones. Adm. Solid.: MIGUELAÑEZ MARTIN NOELIA;MIGUELAÑEZ MIGUEL ONESIMO. Nombramientos. Adm. Unico: MIGUELAÑEZ MARTIN NOELIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  3. 03/01/2017#10494021
    Nombramientos
    INTERSWEETS SA. Nombramientos. Apo.Sol.: BRAVO SAIZ RAUL. Datos registrales. T 19097 , F 197, S 8, H M 334035, I/A 7 (23.12.16).
  4. 03/01/2017#10494020
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTERSWEETS SA. Ceses/Dimisiones. Adm. Unico: MIGUELAÑEZ MARTIN MARIO. Nombramientos. Adm. Solid.: MIGUELAÑEZ MARTIN NOELIA;MIGUELAÑEZ MIGUEL ONESIMO. Modificaciones estatutarias. Modificación de los artículos 17º y 19º de los Estatutos sociales.. Ot…
  5. 01/04/2013#2201160
    ReeleccionesModificaciones estatutarias
    INTERSWEETS SA. Reelecciones. Adm. Unico: MIGUELAÑEZ MARTIN MARIO. Modificaciones estatutarias. Modificación de la duración del cargo de administrador y delartículo 19 de los Estatutos. Datos registrales. T 19097 , F 196, S 8, H M 334035, I/A 5 (21.0…

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 addressAVDA. LABORAL 9, MADRID
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 — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.

Prospect this sectorAll companies in this sector