INTERTRANS 2013 SOCIEDAD LIMITADA

Hoja M578042· NIF B19534411

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
207 600,00 €
Director :
Jimenez Perez Antonio Luis

Legal information

Legal information for INTERTRANS 2013 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000292390363
Legal formSociedad Limitada (SL)
Share capital207 600,00 €
Register referenceTomo 32119 · Folio 110 · Hoja M578042
StatusVigente

Activity

INTERTRANS 2013 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 29 April 2014 to 11 February 2015, across 4 distinct types of filing. Its registered share capital is 207 600,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
INTERTRANS 2013 SOCIE…Jimenez Perez Antonio LuisJimenez Perez Antoni…PROASEC FINANCIAL PROYECTS SLPROASEC FINANCIAL PR…

Registered actos

  1. NombramientosPublished 11/02/2015· Registered 03/02/2015· I/A 5
  2. Ceses/DimisionesPublished 02/12/2014· Registered 24/11/2014· I/A 4
  3. NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 4
  4. Cambio de domicilio socialPublished 02/12/2014· Registered 24/11/2014· I/A 4
  5. Ampliación de capitalPublished 04/11/2014· Registered 28/10/2014· I/A 3
  6. Cambio de domicilio socialPublished 29/04/2014· Registered 16/04/2014· I/A 2

Changes

  1. 02/12/2014Cambio de domicilio social

    C/ AYALA 7 - BAJO (MADRID)

  2. 29/04/2014Cambio de domicilio social

    C/ LEGANES 3 3 F (HUMANES DE MADRID)

Capital · events

  1. 04/11/2014Ampliación de capital
    Resulting capital: 207 600,00 € (+62 600,00 €)

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. 11/02/2015#3186632
    Nombramientos
    INTERTRANS 2013 SOCIEDAD LIMITADA. Nombramientos. Apoderado: UNTORIA AGUSTIN JUAN ANTONIO FELIX. Datos registrales. T 32119 , F 110, S 8, H M 578042, I/A 5 ( 3.02.15).
  2. 02/12/2014#3091861
    Ceses/DimisionesNombramientosCambio de domicilio social
    INTERTRANS 2013 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MINGORANCE CASTRO ALFONSO. Nombramientos. Adm. Unico: JIMENEZ PEREZ ANTONIO LUIS. Cambio de domicilio social. C/ AYALA 7 - BAJO (MADRID). Datos registrales. T 32119 , F 110, S 8, H M 57…
  3. 04/11/2014#3044304
    Ampliación de capital
    INTERTRANS 2013 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 62.600,00 Euros. Resultante Suscrito: 207.600,00 Euros. Datos registrales. T 32119 , F 109, S 8, H M 578042, I/A 3 (28.10.14).
  4. 29/04/2014#2784355
    Cambio de domicilio social
    INTERTRANS 2013 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LEGANES 3 3 F (HUMANES DE MADRID). Datos registrales. T 32119 , F 109, S 8, H M 578042, I/A 2 (16.04.14).

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/ AYALA 7 - BAJO (MADRID), 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector