INTERURBAN SA

Hoja PO8136· NIF A36626695

VigentePontevedra
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Anónima (SA)
Director :
Aya Vidal Roberto Jose

Legal information

Legal information for INTERURBAN SA

NIF
Hoja registral
IRUS1000084716760
Legal formSociedad Anónima (SA)
LocalityVigo
Register referenceTomo 1248 · Folio 59 · Hoja PO8136
StatusVigente

Activity

INTERURBAN SA is a Sociedad Anónima (SA) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 9 filings for this company, from 30 July 2012 to 7 February 2023, across 6 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INTERURBAN SAAya Vidal Roberto JoseAya Vidal Roberto Jo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTERURBAN SAAya Duarte RobertoAya Duarte Roberto

Beneficial owner (UBO)

Aya Duarte Roberto100 %

Individual · ultimate beneficial owner · since 29/01/2018

Beneficial owner network map

2 nodes Person Company
INTERURBAN SAAya Duarte RobertoAya Duarte Roberto

Registered actos

  1. ReeleccionesPublished 07/02/2023· Registered 30/01/2023· I/A 19
  2. Declaración de unipersonalidadPublished 29/01/2018· Registered 23/01/2018· I/A 18
  3. Ceses/DimisionesPublished 25/01/2018· Registered 17/01/2018· I/A 17
  4. NombramientosPublished 25/01/2018· Registered 17/01/2018· I/A 17
  5. Cambio de domicilio socialPublished 25/01/2018· Registered 17/01/2018· I/A 17
  6. Ceses/DimisionesPublished 04/12/2012· Registered 22/11/2012· I/A 16
  7. NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 16
  8. ReeleccionesPublished 30/07/2012· Registered 17/07/2012· I/A 15

Changes

  1. 29/01/2018Declaración de unipersonalidad

    AYA VIDAL ROBERTO JOSE

  2. 25/01/2018Cambio de domicilio social

    C/ TARRAGONA 39 - ENTRESUELO (VIGO)

Timeline (BORME)

  1. 07/02/2023#7374943
    Reelecciones
    INTERURBAN SA. Reelecciones. Adm. Unico: AYA VIDAL ROBERTO JOSE. Datos registrales. T 1248, L 1248, F 59, S 8, H PO 8136, I/A 19 (30.01.23).
  2. 29/01/2018#4719131
    Declaración de unipersonalidadCambio de identidad del socio único
    INTERURBAN SA. Declaración de unipersonalidad. Socio único: AYA DUARTE ROBERTO. Sociedad unipersonal. Cambio de identidad del socio único: AYA VIDAL ROBERTO JOSE. Datos registrales. T 1248, L 1248, F 59, S 8, H PO 8136, I/A 18 (23.01.18).
  3. 25/01/2018#4714233
    Ceses/DimisionesNombramientosCambio de domicilio social
    INTERURBAN SA. Ceses/Dimisiones. Adm. Unico: CACHAPERIN MALINGRE CAROLINA MARIA. Nombramientos. Adm. Unico: AYA VIDAL ROBERTO JOSE. Cambio de domicilio social. C/ TARRAGONA 39 - ENTRESUELO (VIGO). Datos registrales. T 1248, L 1248, F 58, S 8, H PO 81…
  4. 04/12/2012#2018029
    Ceses/DimisionesNombramientos
    INTERURBAN SA. Ceses/Dimisiones. Adm. Unico: AYA DUARTE ROBERTO. Nombramientos. Adm. Unico: CACHAPERIN MALINGRE CAROLINA MARIA. Datos registrales. T 1248, L 1248, F 58, S 8, H PO 8136, I/A 16 (22.11.12).
  5. 30/07/2012#1837900
    Reelecciones
    INTERURBAN SA. Reelecciones. Adm. Unico: AYA DUARTE ROBERTO. Datos registrales. T 1248, L 1248, F 58, S 8, H PO 8136, I/A 15 (17.07.12).

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/ TARRAGONA 39 - ENTRESUELO (VIGO), Vigo, Pontevedra
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector