INTERVIA FRIGO SL

Hoja A167182· NIF B42672261

VigenteAlicante
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
30/10/2019
Director :
Medina Aniorte Joaquin Lorenzo

Legal information

Legal information for INTERVIA FRIGO SL

NIF
Hoja registral
IRUS1000173327141
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date30/10/2019
LocalityJacarilla
Register referenceTomo 4250 · Folio 109 · Hoja A167182
StatusVigente

Activity

INTERVIA FRIGO SL is a Sociedad Limitada (SL) with its registered office in Jacarilla (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 30 October 2019. The Spanish commercial register has published 4 filings for this company, from 30 October 2019 to 13 February 2020, across 4 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Actividades auxiliares y complementarias del transporte tales como las de las agencias de transporte y transitarios. Toda clase de servicios de transporte de mercancías en camiones y camionetas por carretera y cuanto le sea complementario y accesorio.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
INTERVIA FRIGO SLMedina Aniorte Joaquin LorenzoMedina Aniorte Joaqu…GRUPAJES DEL MEDITERRANEO SLGRUPAJES DEL MEDITER…FRIGOMED 2011 SLFRIGOMED 2011 SLLUX-LINK TRANSPORT SLLUX-LINK TRANSPORT SLEXPRES CARGO LINE SLEXPRES CARGO LINE SLLOGITRANS FREST SLLOGITRANS FREST SLGRUPAJES BIGASTRO SLGRUPAJES BIGASTRO SLIBERWAY FRIO SLIBERWAY FRIO SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
INTERVIA FRIGO SLMedina Aniorte Joaquin LorenzoMedina Aniorte Joaqu…GRUPAJES DEL MEDITERRANEO SLGRUPAJES DEL MEDITER…LUX-LINK TRANSPORT SLLUX-LINK TRANSPORT SLEXPRES CARGO LINE SLEXPRES CARGO LINE SL

Beneficial owner (UBO)

Medina Aniorte Joaquin Lorenzo100 %

Individual · ultimate beneficial owner · since 30/10/2019

Beneficial owner network map

5 nodes Person Company
INTERVIA FRIGO SLMedina Aniorte Joaquin LorenzoMedina Aniorte Joaqu…GRUPAJES DEL MEDITERRANEO SLGRUPAJES DEL MEDITER…LUX-LINK TRANSPORT SLLUX-LINK TRANSPORT SLEXPRES CARGO LINE SLEXPRES CARGO LINE SL

Registered actos

  1. Ampliación de capitalPublished 13/02/2020· Registered 05/02/2020· I/A 2
  2. ConstituciónPublished 30/10/2019· Registered 22/10/2019· I/A 1
  3. Declaración de unipersonalidadPublished 30/10/2019· Registered 22/10/2019· I/A 1
  4. NombramientosPublished 30/10/2019· Registered 22/10/2019· I/A 1

Changes

  1. 30/10/2019Declaración de unipersonalidad

    MEDINA ANIORTE JOAQUIN LORENZO

Capital · events

  1. 13/02/2020Ampliación de capital
    Resulting capital: 90 000,00 € (+14 000,00 €)
  2. 30/10/2019Constitución
    Initial capital: 76 000,00 €

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. 13/02/2020#5791648
    Ampliación de capital
    INTERVIA FRIGO SL. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 4250 , F 109, S 8, H A 167182, I/A 2 ( 5.02.20).
  2. 30/10/2019#5637360
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTERVIA FRIGO SL. Constitución. Comienzo de operaciones: 3.10.19. Objeto social: Actividades auxiliares y complementarias del transporte tales como las de las agencias de transporte y transitarios. Toda clase de servicios de transporte de mercancías…

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· Incorporated 2019

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 addressCTRA JACARILLA-ORIHUELA Km 1, 800 (JACARILLA), Jacarilla, Alicante
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