NEUMATICOS Y SERVICIOS INTERGAMA SL

Hoja PO45583· NIF B36577526

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Directors :
Ferradas Benedetto Ana, Balboa Gonzalez Miguel

Legal information

Legal information for NEUMATICOS Y SERVICIOS INTERGAMA SL

NIF
Hoja registral
IRUS1000099885076
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Register referenceTomo 3444 · Folio 221 · Hoja PO45583
StatusVigente

Activity

NEUMATICOS Y SERVICIOS INTERGAMA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). The Spanish commercial register has published 10 filings for this company, from 26 March 2009 to 14 June 2010, across 4 distinct types of filing. Its registered share capital is 75 000,00 €.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
NEUMATICOS Y SERVICIO…Balboa Gonzalez MiguelBalboa Gonzalez Migu…Ferradas Benedetto AnaFerradas Benedetto A…

Registered actos

  1. Ceses/DimisionesPublished 14/06/2010· Registered 01/06/2010· I/A 5
  2. NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 5
  3. Modificaciones estatutariasPublished 14/06/2010· Registered 01/06/2010· I/A 5
  4. Ampliación de capitalPublished 16/04/2010· Registered 06/04/2010· I/A 4
  5. NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 3
  6. Ceses/DimisionesPublished 26/03/2009· Registered 13/03/2009· I/A 3
  7. NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 3
  8. Modificaciones estatutariasPublished 26/03/2009· Registered 13/03/2009· I/A 3
  9. Ampliación de capitalPublished 26/03/2009· Registered 13/03/2009· I/A 2
  10. Modificaciones estatutariasPublished 26/03/2009· Registered 13/03/2009· I/A 2

Changes

  1. 14/06/2010Modificaciones estatutarias
  2. 26/03/2009Modificaciones estatutarias
  3. 26/03/2009Modificaciones estatutarias

Capital · events

  1. 16/04/2010Ampliación de capital
    Resulting capital: 75 000,00 € (+30 000,00 €)
  2. 26/03/2009Ampliación de capital
    Resulting capital: 45 000,00 € (+15 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/06/2010#762194
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEUMATICOS Y SERVICIOS INTERGAMA SL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ FERNANDEZ MARIA DOLORES. Apo.Man.Soli: FERRADAS BENEDETTO ANA;BALBOA GONZALEZ MIGUEL;ALVAREZ FERNANDEZ MARIA DOLORES. Adm. Mancom.: BALBOA GONZALEZ MIGUEL;FERRADAS BENEDETTO…
  2. 16/04/2010#678549
    Ampliación de capital
    NEUMATICOS Y SERVICIOS INTERGAMA SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 3444, L 3444, F 220, S 8, H PO 45583, I/A 4 ( 6.04.10).
  3. 26/03/2009#139815
    Nombramientos
    NEUMATICOS Y SERVICIOS INTERGAMA SL. Nombramientos. Apo.Man.Soli: FERRADAS BENEDETTO ANA;BALBOA GONZALEZ MIGUEL;ALVAREZ FERNANDEZ MARIA DOLORES. Datos registrales. T 3444, L 3444, F 220, S 8, H PO 45583, I/A 3 (13.03.09).
  4. 26/03/2009#139814
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NEUMATICOS Y SERVICIOS INTERGAMA SL. Ceses/Dimisiones. Adm. Solid.: FERRADAS BENEDETTO ANA;BALBOA GONZALEZ MIGUEL. Nombramientos. Adm. Mancom.: FERRADAS BENEDETTO ANA;BALBOA GONZALEZ MIGUEL;ALVAREZ FERNANDEZ MARIA DOLORES. Modificaciones estatutarias…
  5. 26/03/2009#139813
    Ampliación de capitalModificaciones estatutarias
    NEUMATICOS Y SERVICIOS INTERGAMA SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 45.000,00 Euros. Modificaciones estatutarias. "Artículo 25Ó.- La representación de la sociedad en juicioy fuera de él, corresponde a los admini…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROSALIA DE CASTRO 55 ATICO F, PONTEVEDRA, SALVATERRA DE MIÑO
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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector