INTERTROBA SL

Hoja B331584· NIF B64238934

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 574 235,00 €
Directors :
Wanguemert Figueras Maria Belen, Wanguemert Figueras Sylvia

Legal information

Legal information for INTERTROBA SL

NIF
Hoja registral
IRUS1000357749169
Legal formSociedad Limitada (SL)
Share capital1 574 235,00 €
LocalityBarcelona
Register referenceTomo 38687 · Folio 102 · Hoja B331584
StatusVigente

Activity

INTERTROBA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 26 February 2018 to 9 April 2024, across 4 distinct types of filing. Its registered share capital is 1 574 235,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
INTERTROBA SLWanguemert Figueras Maria BelenWanguemert Figueras …Wanguemert Figueras SylviaWanguemert Figueras …

Registered actos

  1. RevocacionesPublished 09/04/2024· Registered 02/04/2024· I/A 9
  2. NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 9
  3. Modificaciones estatutariasPublished 09/04/2024· Registered 02/04/2024· I/A 9
  4. Reducción de capitalPublished 18/06/2020· Registered 09/06/2020· I/A 8
  5. NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 7
  6. NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 6
  7. Reducción de capitalPublished 17/05/2019· Registered 08/05/2019· I/A 5
  8. NombramientosPublished 26/02/2018· Registered 16/02/2018· I/A 4

Changes

  1. 09/04/2024Modificaciones estatutarias

Capital · events

  1. 18/06/2020Reducción de capital
    Resulting capital: 1 574 235,00 €
  2. 17/05/2019Reducción de capital
    Resulting capital: 1 827 735,00 €

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. 09/04/2024#8023122
    RevocacionesNombramientosModificaciones estatutarias
    INTERTROBA SL. Revocaciones. ADM.UNICO: FIGUERAS LASAGA MARIA DEL CARMEN. Nombramientos. ADM.SOLIDAR.: WANGUEMERT FIGUERAS SYLVIA;WANGUEMERT FIGUERAS MARIA BELEN. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 33 DE LOS ESTATUTOS SOCIALES. SI…
  2. 18/06/2020#5910889
    Reducción de capital
    INTERTROBA SL. Reducción de capital. Importe reducción: 253.500,00 Euros. Resultante Suscrito: 1.574.235,00 Euros. Datos registrales. T 38687 , F 102, S 8, H B 331584, I/A 8 ( 9.06.20).
  3. 05/02/2020#5778012
    Nombramientos
    INTERTROBA SL. Nombramientos. APODERAD.SOL: WANGUEMERT FIGUERAS SYLVIA. Datos registrales. T 38687 , F 101, S 8, H B 331584, I/A 7 (29.01.20).
  4. 05/02/2020#5778011
    Nombramientos
    INTERTROBA SL. Nombramientos. APODERAD.SOL: WANGUEMERT FIGUERAS MARIA BELEN. Datos registrales. T 38687 , F 100, S 8, H B 331584, I/A 6 (29.01.20).
  5. 17/05/2019#5396971
    Reducción de capital
    INTERTROBA SL. Reducción de capital. Importe reducción: 2.858.765,00 Euros. Resultante Suscrito: 1.827.735,00 Euros. Datos registrales. T 38687 , F 100, S 8, H B 331584, I/A 5 ( 8.05.19).
  6. 26/02/2018#4764214
    Nombramientos
    INTERTROBA SL. Nombramientos. APODERAD.SOL: WANGUEMERT DE BRUGUERA ANTONIO. Datos registrales. T 38687 , F 98, S 8, H B 331584, I/A 4 (16.02.18).

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 addressVIA AUGUSTA, 314, BAJOS 1, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector