INTERYADIS SL
Hoja GI28811· NIF B17673864
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INTERYADIS SL
Activity
INTERYADIS SL is a Sociedad Limitada (SL) with its registered office in Calonge i Sant Antoni (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 23 August 2010 to 22 November 2011, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Emile Jose Jules Fontanils ClosCeased on 10/11/2011PresidenteConsejero Delegado
- Dominique HerreriasCeased on 10/11/2011Consejero
- Florence Dominique HerreriasCeased on 10/11/2011Secretario
Directors network map
Cap table · shareholdings
- EMIJEPS HOLDING SL100 %
Legal entity · since 22/07/2011 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
EMIJEPS HOLDING SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 22/07/2011
Beneficial owner network map
Registered actos
Changes
- 22/11/2011Disolución
- 22/11/2011Extinción
- 22/07/2011Cambio de denominación social
INTERYADIS SA→INTERYADIS SL
- 22/07/2011Declaración de unipersonalidad
EMIJEPS HOLDING SL
- 23/08/2010Cambio de domicilio social
C/ CEPS, PARCELA 13 - NAVE 10, APARTADO DE CORREO (CALONGE)
Timeline (BORME)
- 22/11/2011#1469013DisoluciónExtinción
INTERYADIS SL. Disolución. Fusion. Extinción. Datos registrales. T 1725 , F 115, S 8, H GI 28811, I/A 9 (10.11.11).
- 22/07/2011#1312252Declaración de unipersonalidad
INTERYADIS SL. Declaración de unipersonalidad. Socio único: EMIJEPS HOLDING SL. Datos registrales. T 1725 , F 115, S 8, H GI 28811, I/A 8 (13.07.11).
- 30/06/2011#1281755
Company name: INTERYADIS SA
ReeleccionesINTERYADIS SA. Transformación de sociedad. Denominación y forma adoptada: INTERYADIS SL. Reelecciones. Presidente: EMILE JOSE JULES FONTANILS CLOS. Con.Delegado: EMILE JOSE JULES FONTANILS CLOS. Consejero: DOMINIQUE HERRERIAS. Secretario: FLORENCE DO… - 15/03/2011#1121214
Company name: INTERYADIS SA
ReeleccionesINTERYADIS SA. Reelecciones. Consejero: EMILE JOSE JULES FONTANILS CLOS. Presidente: EMILE JOSE JULES FONTANILS CLOS. Con.Delegado: EMILE JOSE JULES FONTANILS CLOS. Consejero: DOMINIQUE HERRERIAS;FLORENCE DOMINIQUE HERRERIAS. Secretario: FLORENCE DOM… - 23/08/2010#853373
Company name: INTERYADIS SA
Cambio de domicilio socialINTERYADIS SA. Cambio de domicilio social. C/ CEPS, PARCELA 13 - NAVE 10, APARTADO DE CORREO (CALONGE). Datos registrales. T 1725 , F 112, S 8, H GI 28811, I/A 5 (11.08.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.