INTERVEKELL SL

Hoja TE5455· NIF B43906197

VigenteTeruel
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Catalan Perez Fernando

Legal information

Legal information for INTERVEKELL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityTeruel
Phone
Register referenceTomo 248 · Folio 28 · Hoja TE5455
StatusVigente

Activity

INTERVEKELL SL is a Sociedad Limitada (SL) with its registered office in Teruel (Aragón). The Spanish commercial register has published 5 filings for this company, from 15 October 2012 to 16 May 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
INTERVEKELL SLCatalan Perez FernandoCatalan Perez Fernan…TECNOCAT 21 SOCIEDAD LIMITADATECNOCAT 21 SOCIEDAD…CATALAN GRUP REUS SOCIEDAD LIMITADACATALAN GRUP REUS SO…SOM3 SUBMINISTRES INDUSTRIALS, SOCIEDAD LIMITADASOM3 SUBMINISTRES IN…TECNOCAT ENGINEERING SOCIEDAD LIMITADATECNOCAT ENGINEERING…TUQ HOUSE, SOCIEDAD LIMITADATUQ HOUSE, SOCIEDAD …

Cap table · shareholdings

  • CATALANA GRUP REUS SL100 %

    Legal entity · since 16/05/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INTERVEKELL SLCATALANA GRUP REUS SLCATALANA GRUP REUS SL

Beneficial owner (UBO)

CATALANA GRUP REUS SL100 %

Legal entity · since 16/05/2013

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
INTERVEKELL SLCATALANA GRUP REUS SLCATALANA GRUP REUS SL

Registered actos

  1. Declaración de unipersonalidadPublished 16/05/2013· Registered 29/04/2013· I/A 3
  2. Ceses/DimisionesPublished 16/05/2013· Registered 29/04/2013· I/A 3
  3. NombramientosPublished 16/05/2013· Registered 29/04/2013· I/A 3
  4. Modificaciones estatutariasPublished 15/10/2012· Registered 31/08/2012· I/A 2
  5. Cambio de domicilio socialPublished 15/10/2012· Registered 31/08/2012· I/A 2

Changes

  1. 16/05/2013Declaración de unipersonalidad

    CATALANA GRUP REUS SL

  2. 15/10/2012Cambio de domicilio social

    POLIG INDUSTRIAL PLATEA - PARCELA L.1.2 NAVE 9 (TERUEL)

  3. 15/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/05/2013#2274890
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INTERVEKELL SL. Declaración de unipersonalidad. Socio único: CATALANA GRUP REUS SL. Ceses/Dimisiones. Adm. Unico: SENDRA ALASA FRANCESC MACIA. Nombramientos. Adm. Unico: CATALAN PEREZ FERNANDO. Datos registrales. T 248, L 248, F 28, S 8, H TE 5455, I…
  2. 15/10/2012#1935457
    Modificaciones estatutariasCambio de domicilio social
    INTERVEKELL SL. Modificaciones estatutarias. Artículo de los estatutos: Se modifica la redacción del artículo 4º de los Estatutos Sociales. . Cambio de domicilio social. POLIG INDUSTRIAL PLATEA - PARCELA L.1.2 NAVE 9 (TERUEL). Datos registrales. T 24…

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 addressPOLIG INDUSTRIAL PLATEA - PARCELA L.1.2 NAVE 9 (TERUEL), Teruel
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 — Teruel — are listed together, with their address.

Prospect this province