INTERVEKELL SL
Hoja TE5455· NIF B43906197
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Catalan Perez Fernando
Legal information
Legal information for INTERVEKELL SL
Directors and representatives
Directors
Current
- Catalan Perez FernandoSince 29/04/2013Administrador Único
Former
- Sendra Alasa Francesc MaciaCeased on 29/04/2013Administrador Único
Directors network map
Cap table · shareholdings
- GRUP CATALANA SA(formerly CATALANA GRUP REUS SL)100 %
Legal entity · since 16/05/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUP CATALANA SA100 %Vigente
Legal entity · since 16/05/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/05/2013· Registered 29/04/2013· I/A 3
- Ceses/DimisionesPublished 16/05/2013· Registered 29/04/2013· I/A 3
- NombramientosPublished 16/05/2013· Registered 29/04/2013· I/A 3
- Modificaciones estatutariasPublished 15/10/2012· Registered 31/08/2012· I/A 2
- Cambio de domicilio socialPublished 15/10/2012· Registered 31/08/2012· I/A 2
Changes
- 16/05/2013Declaración de unipersonalidad
CATALANA GRUP REUS SL
- 15/10/2012Cambio de domicilio social
- 15/10/2012Modificaciones estatutarias
Timeline (BORME)
- 16/05/2013#2274890Declaración 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… - 15/10/2012#1935457Modificaciones 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.