INTRO INVERSORES SL
Hoja M317230· NIF B83494260
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Romero Castañeda Luis-Jesus
Legal information
Legal information for INTRO INVERSORES SL
Activity
INTRO INVERSORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 22 April 2015 to 16 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Romero Castañeda Luis-JesusSince 16/10/2023Administrador ÚnicoConsejero
Former
- Dorronzoro Laguia AlmudenaCeased on 16/10/2023Consejero
- Tomico Del Rio CarmenCeased on 16/10/2023Consejero
Authorised representatives
Current
- Dorronzoro Laguia Maria AlmudenaSince 09/04/2024Apoderado Solidario
- Martinez Gil Ana MariaSince 09/04/2024Apoderado Solidario
- Fraila Pascual Maria De Los AngelesSince 09/04/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 5
- Ceses/DimisionesPublished 23/10/2023· Registered 16/10/2023· I/A 4
- NombramientosPublished 23/10/2023· Registered 16/10/2023· I/A 4
- Modificaciones estatutariasPublished 22/04/2015· Registered 14/04/2015· I/A 3
Changes
- 22/04/2015Modificaciones estatutarias
Timeline (BORME)
- 16/04/2024#8035264Nombramientos
INTRO INVERSORES SL. Nombramientos. Apo.Sol.: FRAILA PASCUAL MARIA DE LOS ANGELES;MARTINEZ GIL ANA MARIA;DORRONZORO LAGUIA MARIA ALMUDENA. Datos registrales. T 18298 , F 17, S 8, H M 317230, I/A 5 ( 9.04.24).
- 23/10/2023#7758254Ceses/DimisionesNombramientos
INTRO INVERSORES SL. Ceses/Dimisiones. Consejero: ROMERO CASTAÑEDA LUIS JESUS. Presidente: ROMERO CASTAÑEDA LUIS JESUS. Consejero: MARTINEZ GIL ANA MARIA. Secretario: MARTINEZ GIL ANA MARIA. Consejero: TOMICO DEL RIO CARMEN. Cons.Del.Sol: TOMICO DEL … - 22/04/2015#3292060Modificaciones estatutarias
INTRO INVERSORES SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 29º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 18298 , F 16, S 8, H M 317230, I/A 3 (14.04.15).
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
Spanish companies in the same line of business — CNAE 7499 — are listed together.