INTERTRANSIT SA

Hoja B82963· NIF A08841470

VigenteBarcelona
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Anónima (SA)
Directors :
Aragones Borras Eduardo, Santos Borras Josep Maria

Legal information

Legal information for INTERTRANSIT SA

NIF
Hoja registral
IRUS1000333225655
Legal formSociedad Anónima (SA)
LocalityMontornès del Vallès
Phone
Register referenceTomo 33000 · Folio 200 · Hoja B82963
StatusVigente

Activity

INTERTRANSIT SA is a Sociedad Anónima (SA) with its registered office in Montornès del Vallès (Barcelona, Cataluña). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 13 filings for this company, from 4 November 2010 to 5 November 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Current

Auditors

Current

Former

Directors network map

4 nodes Person Company
INTERTRANSIT SAAragones Borras EduardoAragones Borras Edua…Santos Borras Josep MariaSantos Borras Josep …ARASAN CONSULTING SLARASAN CONSULTING SL

Registered actos

  1. NombramientosPublished 05/11/2024· Registered 28/10/2024· I/A 23
  2. Cambio de domicilio socialPublished 05/11/2024· Registered 28/10/2024· I/A 23
  3. NombramientosPublished 16/01/2024· Registered 08/01/2024· I/A 22
  4. NombramientosPublished 27/08/2021· Registered 18/08/2021· I/A 21
  5. NombramientosPublished 16/05/2019· Registered 07/05/2019· I/A 20
  6. RevocacionesPublished 16/11/2017· Registered 07/11/2017· I/A 19
  7. NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 19
  8. NombramientosPublished 30/10/2015· Registered 22/10/2015· I/A 18
  9. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 17
  10. Modificaciones estatutariasPublished 04/06/2013· Registered 27/05/2013· I/A 17
  11. NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 16
  12. Cambio de domicilio socialPublished 16/11/2010· Registered 03/11/2010· I/A 15
  13. NombramientosPublished 04/11/2010· Registered 22/10/2010· I/A 14

Changes

  1. 05/11/2024Cambio de domicilio social

    CM DE CAN PLA,NUM.11,POL.IND.EL CONGOST II (MONTORNES DEL VALLES)

  2. 04/06/2013Modificaciones estatutarias
  3. 16/11/2010Cambio de domicilio social

    PG IN

Timeline (BORME)

  1. 05/11/2024#8325502
    NombramientosCambio de domicilio social
    INTERTRANSIT SA. Nombramientos. ADM.SOLIDAR.: ARAGONES BORRAS EDUARDO;SANTOS BORRAS JOSEP MARIA. Cambio de domicilio social. CM DE CAN PLA,NUM.11,POL.IND.EL CONGOST II (MONTORNES DEL VALLES). Datos registrales. S 8 , H B 82963, I/A 23 (28.10.24).
  2. 16/01/2024#7877110
    Nombramientos
    INTERTRANSIT SA. Nombramientos. AUDIT.CUENT.: ACTIVA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 33000 , F 200, S 8, H B 82963, I/A 22 ( 8.01.24).
  3. 27/08/2021#6585472
    Nombramientos
    INTERTRANSIT SA. Nombramientos. AUDIT.CUENT.: ACTIVA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 33000 , F 200, S 8, H B 82963, I/A 21 (18.08.21).
  4. 16/05/2019#5394865
    Nombramientos
    INTERTRANSIT SA. Nombramientos. ADM.SOLIDAR.: ARAGONES BORRAS EDUARDO;SANTOS BORRAS JOSEP MARIA. Datos registrales. T 33000 , F 199, S 8, H B 82963, I/A 20 ( 7.05.19).
  5. 16/11/2017#4620100
    RevocacionesNombramientos
    INTERTRANSIT SA. Revocaciones. AUDIT.CUENT.: GUASCH LOPEZ AUDITORS SLP. Nombramientos. AUDIT.CUENT.: ACTIVA AUDITORIA & CONSULTORIA SLP. Datos registrales. T 33000 , F 199, S 8, H B 82963, I/A 19 ( 7.11.17).
  6. 30/10/2015#3563233
    Nombramientos
    INTERTRANSIT SA. Nombramientos. AUDIT.CUENT.: GUASCH LOPEZ AUDITORS SLP. Datos registrales. T 33000 , F 199, S 8, H B 82963, I/A 18 (22.10.15).
  7. 04/06/2013#2306543
    NombramientosModificaciones estatutarias
    INTERTRANSIT SA. Nombramientos. ADM.SOLIDAR.: ARAGONES BORRAS EDUARDO;SANTOS BORRAS JOSEP MARIA. Modificaciones estatutarias. ART.9:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL Y PLAZO DE DURACION DEL MISMO. Datos registrales. T 33000 , F …
  8. 22/05/2013#2282893
    Nombramientos
    INTERTRANSIT SA. Nombramientos. AUDIT.CUENT.: GUASCH LOPEZ AUDITORS SLP. Datos registrales. T 33000 , F 198, S 8, H B 82963, I/A 16 (14.05.13).
  9. 16/11/2010#945980
    Cambio de domicilio social
    INTERTRANSIT SA. Cambio de domicilio social. PG IN. EL CONGOST II C/CASILLA 2 (MONTORNES DEL VALLES). Datos registrales. T 33000 , F 198, S 8, H B 82963, I/A 15 ( 3.11.10).
  10. 04/11/2010#932979
    Nombramientos
    INTERTRANSIT SA. Nombramientos. AUDIT.CUENT.: GUASCH LOPEZ AUDITORES SLP. Datos registrales. T 33000 , F 198, S 8, H B 82963, I/A 14 (22.10.10).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCM DE CAN PLA, NUM.11, POL.IND.EL CONGOST II (MONTORNES DEL VALLES), Montornès del Vallès, Barcelona
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector