IV INTERVALOR SA

Hoja B77384· NIF A58032228

Struck off · 31/05/2023Barcelona
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for IV INTERVALOR SA

NIF
Hoja registral
IRUS1000333431038
Legal formSociedad Anónima (SA)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 6612 · Folio 15 · Hoja B77384
StatusExtinguida

Activity

IV INTERVALOR SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 9 filings for this company, from 18 March 2009 to 31 May 2023, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
IV INTERVALOR SARipoll Marin AntonioRipoll Marin AntonioROUX TROOSTWIJK SAROUX TROOSTWIJK SA

Registered actos

  1. RevocacionesPublished 31/05/2023· Registered 24/05/2023· I/A 21
  2. NombramientosPublished 31/05/2023· Registered 24/05/2023· I/A 21
  3. ExtinciónPublished 31/05/2023· Registered 24/05/2023· I/A 21
  4. NombramientosPublished 14/08/2019· Registered 06/08/2019· I/A 20
  5. RevocacionesPublished 10/07/2014· Registered 02/07/2014· I/A 19
  6. NombramientosPublished 10/07/2014· Registered 02/07/2014· I/A 19
  7. Modificaciones estatutariasPublished 10/07/2014· Registered 02/07/2014· I/A 19
  8. NombramientosPublished 15/11/2013· Registered 08/11/2013· I/A 18
  9. NombramientosPublished 18/03/2009· Registered 06/03/2009· I/A 17

Changes

  1. 31/05/2023Extinción
  2. 10/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 31/05/2023#7554930
    RevocacionesNombramientosExtinción
    IV INTERVALOR SA. Revocaciones. CONSEJERO: RIPOLL MARIN ANTONIO. PRESIDENTE: RIPOLL MARIN ANTONIO. CONS.DEL.SOL: RIPOLL MARIN ANTONIO. CONSEJERO: RIPOLL MARIN BIBIANA;VALLESPI SOLE ANA. SECRETARIO: VALLESPI SOLE ANA. LIQUIDADOR: RIPOLL MARIN ANTONIO.…
  2. 14/08/2019#5544476
    Nombramientos
    IV INTERVALOR SA. Nombramientos. CONSEJERO: RIPOLL MARIN ANTONIO. PRESIDENTE: RIPOLL MARIN ANTONIO. CONS.DEL.SOL: RIPOLL MARIN ANTONIO. CONSEJERO: RIPOLL MARIN BIBIANA;VALLESPI SOLE ANA. SECRETARIO: VALLESPI SOLE ANA. Datos registrales. T 6612 , F 15…
  3. 10/07/2014#2884234
    RevocacionesNombramientosModificaciones estatutarias
    IV INTERVALOR SA. Revocaciones. CONSEJERO: BUXO BOSCH RAFAEL. SECRETARIO: BUXO BOSCH RAFAEL. Nombramientos. CONSEJERO: VALLESPI SOLE ANA. SECRETARIO: VALLESPI SOLE ANA. Modificaciones estatutarias. ART.10: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRA…
  4. 15/11/2013#2539039
    Nombramientos
    IV INTERVALOR SA. Nombramientos. CONSEJERO: RIPOLL MARIN ANTONIO. PRESIDENTE: RIPOLL MARIN ANTONIO. CONS. DELEG.: RIPOLL MARIN ANTONIO. CONSEJERO: RIPOLL MARIN BIBIANA;BUXO BOSCH RAFAEL. SECRETARIO: BUXO BOSCH RAFAEL. Datos registrales. T 6612 , F 14…
  5. 18/03/2009#124955
    Nombramientos
    IV INTERVALOR SA. Nombramientos. CONSEJERO: RIPOLL MARIN ANTONIO. PRESIDENTE: RIPOLL MARIN ANTONIO. CONS. DELEG.: RIPOLL MARIN ANTONIO. CONSEJERO: RIPOLL MARIN BIBIANA;BUXO BOSCH RAFAEL. SECRETARIO: BUXO BOSCH RAFAEL. Datos registrales. T 6612 , F 13…

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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BALMES, 268-270 P.4, BARCELONA
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

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