INTERTRAMP SL

Hoja M49632· NIF B80317076

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Salcedo Serra Carlos

Legal information

Legal information for INTERTRAMP SL

NIF
Hoja registral
IRUS1000250099359
Legal formSociedad Limitada (SL)
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 18242 · Folio 191 · Hoja M49632
StatusVigente

Activity

INTERTRAMP SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). The Spanish commercial register has published 5 filings for this company, from 18 August 2010 to 22 October 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
INTERTRAMP SLSalcedo Serra CarlosSalcedo Serra CarlosSANTME SLSANTME SLSALHER IBERICA SLSALHER IBERICA SLBERGHOF SYSTEMS SLBERGHOF SYSTEMS SLSALHER EUROPA A E I ESALHER EUROPA A E I E

Registered actos

  1. NombramientosPublished 22/10/2015· Registered 15/10/2015· I/A 13
  2. Ceses/DimisionesPublished 05/06/2014· Registered 29/05/2014· I/A 12
  3. NombramientosPublished 05/06/2014· Registered 29/05/2014· I/A 12
  4. Modificaciones estatutariasPublished 05/06/2014· Registered 29/05/2014· I/A 12
  5. Otros conceptosPublished 18/08/2010

Changes

  1. 05/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/10/2015#3550118
    Nombramientos
    INTERTRAMP SL. Nombramientos. Auditor: MTS AUDITORES SL. Datos registrales. T 18242 , F 191, S 8, H M 49632, I/A 13 (15.10.15).
  2. 05/06/2014#2838139
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTERTRAMP SL. Ceses/Dimisiones. Adm. Mancom.: DEL OLMO RUIZ RICARDO ALFREDO;SALCEDO SERRA DIEGO. Nombramientos. Adm. Unico: SALCEDO SERRA CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admini…
  3. 18/08/2010#849262
    Otros conceptos
    INTERTRAMP SL. Otros conceptos: Tomada Anotación preventiva de suspension cautelar de calificación e inscripción del documento presentado en este Registro el 13 de mayo de 2010, diario 2102 asiento 119 en virtudde auto de fecha 19 de julio de 2010 di…

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 addressAVENIDA DE LA CONSTITUCION, 112, MADRID, TORREJÓN DE ARDOZ
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