INTRAME REPUESTOS Y SERVICIOS SL
Hoja M167513· NIF B81348625
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Moron Hodge Antonio, Moron Hodge Sara, Moron Hodge Marina, Moron Hodge Raquel, Moron Hodge Silvia
Legal information
Legal information for INTRAME REPUESTOS Y SERVICIOS SL
Activity
INTRAME REPUESTOS Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 1 September 2010 to 17 March 2020, across 3 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Moron Hodge AntonioSince 10/03/2020PresidenteConsejero
- Moron Hodge SaraSince 12/08/2010Consejero
- Moron Hodge MarinaSince 12/08/2010Consejero
- Moron Hodge RaquelConsejero
- Moron Hodge SilviaConsejero
Former
- Moron Abarrategui AntonioCeased on 12/08/2010Consejero
- Hodge Woodcroft Rita AllisonCeased on 12/08/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/03/2020· Registered 10/03/2020· I/A 15
- RevocacionesPublished 17/03/2020· Registered 10/03/2020· I/A 15
- NombramientosPublished 17/03/2020· Registered 10/03/2020· I/A 15
- RevocacionesPublished 16/09/2010· Registered 02/09/2010· I/A 14
- NombramientosPublished 16/09/2010· Registered 02/09/2010· I/A 14
- Ceses/DimisionesPublished 01/09/2010· Registered 12/08/2010· I/A 13
- NombramientosPublished 01/09/2010· Registered 12/08/2010· I/A 13
Timeline (BORME)
- 17/03/2020#5846753Ceses/DimisionesRevocacionesNombramientos
INTRAME REPUESTOS Y SERVICIOS SL. Ceses/Dimisiones. Presidente: MORON HODGE RAQUEL. Revocaciones. Apoderado: MORON HODGE SILVIA;MORON HODGE RAQUEL;MORON HODGE MARINA. Nombramientos. Presidente: MORON HODGE ANTONIO. Datos registrales. T 20701 , F 126,… - 16/09/2010#878983RevocacionesNombramientos
INTRAME REPUESTOS Y SERVICIOS SL. Revocaciones. Apoderado: MORON HODGE RAQUEL. Nombramientos. Apoderado: MORON HODGE SILVIA;MORON HODGE RAQUEL;MORON HODGE MARINA. Datos registrales. T 20701 , F 125, S 8, H M 167513, I/A 14 ( 2.09.10).
- 01/09/2010#863179Ceses/DimisionesNombramientos
INTRAME REPUESTOS Y SERVICIOS SL. Ceses/Dimisiones. Consejero: MORON ABARRATEGUI ANTONIO;HODGE WOODCROFT RITA ALLISON. Nombramientos. Consejero: MORON HODGE MARINA;MORON HODGE SARA. Datos registrales. T 20701 , F 124, S 8, H M 167513, I/A 13 (12.08.1…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.