INTEX ENGINEERING SA

Hoja B35611· NIF A08454225

LiquidadaBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
FREMAR PATRIMONIAL SA

Legal information

Legal information for INTEX ENGINEERING SA

NIF
Hoja registral
IRUS1000333230035
Legal formSociedad Anónima (SA)
LocalitySant Julià de Vilatorta
Register referenceTomo 22361 · Folio 207 · Hoja B35611
Former names
FREMAR PATRIMONIAL SA2009-06-23 → 2023-11-07
StatusLiquidada

Activity

INTEX ENGINEERING SA is a Sociedad Anónima (SA) with its registered office in Sant Julià de Vilatorta (Barcelona, Cataluña). The Spanish commercial register has published 14 filings for this company, from 23 June 2009 to 7 November 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 20
  2. Cambio de domicilio socialPublished 07/11/2023· Registered 30/10/2023· I/A 20
  3. Cambio de domicilio socialPublished 09/03/2023· Registered 02/03/2023· I/A 19
  4. Cambio de domicilio socialPublished 11/12/2019· Registered 28/11/2019· I/A 18
  5. NombramientosPublished 28/12/2017· Registered 20/12/2017· I/A 17
  6. Modificaciones estatutariasPublished 28/12/2017· Registered 20/12/2017· I/A 17
  7. NombramientosPublished 20/11/2013· Registered 13/11/2013· I/A 16
  8. Cambio de domicilio socialPublished 16/01/2013· Registered 08/01/2013· I/A 15
  9. RevocacionesPublished 16/01/2013· Registered 08/01/2013· I/A 14
  10. NombramientosPublished 16/01/2013· Registered 08/01/2013· I/A 14
  11. Modificaciones estatutariasPublished 16/01/2013· Registered 08/01/2013· I/A 14
  12. NombramientosPublished 28/10/2011· Registered 19/10/2011· I/A 13
  13. RevocacionesPublished 23/06/2009· Registered 10/06/2009· I/A 12
  14. NombramientosPublished 23/06/2009· Registered 10/06/2009· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    FREMAR PATRIMONIAL SA→INTEX ENGINEERING SA

  2. 07/11/2023Cambio de domicilio social

    CL RAMON LLULL Num.13 P.BJ (SANT JULIA DE VILATORTA)

  3. 09/03/2023Cambio de domicilio social

    CL BISBE MORGADES Num.3 P.5 PTA.A (VIC)

  4. 11/12/2019Cambio de domicilio social

    CL RAMON LLULL NUM.13 BAJOS (SANT JULIA DE VILATORTA)

  5. 28/12/2017Modificaciones estatutarias
  6. 16/01/2013Cambio de domicilio social

    CL MAS DE LA MORA 16 PARC A.E

  7. 16/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 07/11/2023#7780901

    Company name: FREMAR PATRIMONIAL SA

    NombramientosCambio de domicilio social
    FREMAR PATRIMONIAL SA. Nombramientos. ADM.UNICO: VALLS ARRIEZU ANNA MARIA. Cambio de domicilio social. CL RAMON LLULL Num.13 P.BJ (SANT JULIA DE VILATORTA). Datos registrales. T 22361 , F 207, S 8, H B 35611, I/A 20 (30.10.23).
  2. 09/03/2023#7428406

    Company name: FREMAR PATRIMONIAL SA

    Cambio de domicilio social
    FREMAR PATRIMONIAL SA. Cambio de domicilio social. CL BISBE MORGADES Num.3 P.5 PTA.A (VIC). Datos registrales. T 22361 , F 207, S 8, H B 35611, I/A 19 ( 2.03.23).
  3. 11/12/2019#5695355

    Company name: FREMAR PATRIMONIAL SA

    Cambio de domicilio social
    FREMAR PATRIMONIAL SA. Cambio de domicilio social. CL RAMON LLULL NUM.13 BAJOS (SANT JULIA DE VILATORTA). Datos registrales. T 22361 , F 207, S 8, H B 35611, I/A 18 (28.11.19).
  4. 28/12/2017#4679583

    Company name: FREMAR PATRIMONIAL SA

    NombramientosModificaciones estatutarias
    FREMAR PATRIMONIAL SA. Nombramientos. ADM.UNICO: VALLS ARRIEZU ANNA MARIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21 DE LOS ESTATUTOS SOCIALES. CONVOCATORIA DE LA JUNTA GENERAL. Datos registrales. T 22361 , F 206, S 8, H B 35611, I/A …
  5. 20/11/2013#2545678

    Company name: FREMAR PATRIMONIAL SA

    Nombramientos
    FREMAR PATRIMONIAL SA. Nombramientos. APODERAD.SOL: MEGINO PADILLA FRANCISCO. Datos registrales. T 22361 , F 206, S 8, H B 35611, I/A 16 (13.11.13).
  6. 16/01/2013#2071815

    Company name: FREMAR PATRIMONIAL SA

    Cambio de domicilio social
    FREMAR PATRIMONIAL SA. Cambio de domicilio social. CL MAS DE LA MORA 16 PARC A.E. OSONA (VIC). Datos registrales. T 22361 , F 205, S 8, H B 35611, I/A 15 ( 8.01.13).
  7. 16/01/2013#2071813

    Company name: FREMAR PATRIMONIAL SA

    RevocacionesNombramientosModificaciones estatutarias
    FREMAR PATRIMONIAL SA. Revocaciones. CONSEJERO: VALLS CAPELLERAS FREDERIC. PRESIDENTE: VALLS CAPELLERAS FREDERIC. CONS.DEL.MAN: VALLS CAPELLERAS FREDERIC. CONSEJERO: SAMPOL VALLS MARGALIDA SOLETAT. SECRETARIO: SAMPOL VALLS MARGALIDA SOLETAT. CONS.DEL…
  8. 28/10/2011#1432942

    Company name: FREMAR PATRIMONIAL SA

    Nombramientos
    FREMAR PATRIMONIAL SA. Nombramientos. AUDIT.CUENT.: PIELLA BOVE JORGE. Datos registrales. T 22361 , F 204, S 8, H B 35611, I/A 13 (19.10.11).
  9. 23/06/2009#271821

    Company name: FREMAR PATRIMONIAL SA

    RevocacionesNombramientos
    FREMAR PATRIMONIAL SA. Revocaciones. ADM.SOLIDAR.: SAMPOL VALLS MARGARIDA SOLETAT;VALLS CAPELLERAS FEDERICO. Nombramientos. CONSEJERO: VALLS CAPELLERAS FREDERIC. PRESIDENTE: VALLS CAPELLERAS FREDERIC. CONS.DEL.MAN: VALLS CAPELLERAS FREDERIC. CONSEJER…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressCL RAMON LLULL Num.13 P.BJ (SANT JULIA DE VILATORTA), Sant Julià de Vilatorta, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province