OPERINTER MADRID SA

Hoja V120370

VigenteValencia
Legal form :
Sociedad Anónima (SA)
Share capital :
2 200 000,00 €
Director :
Lopez Moreno Pedro Manuel

Legal information

Legal information for OPERINTER MADRID SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital2 200 000,00 €
Register referenceTomo 8639 · Folio 105 · Hoja V120370
StatusVigente

Activity

OPERINTER MADRID SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 13 filings for this company, from 26 January 2009 to 16 January 2014, across 5 distinct types of filing. Its registered share capital is 2 200 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Former

Directors network map

5 nodes Person Company
OPERINTER MADRID SALopez Moreno Pedro ManuelLopez Moreno Pedro M…LEISEZ SLLEISEZ SLMULTISERVICIOS PEDRO Y ANA, SOCIEDAD LIMITADAMULTISERVICIOS PEDRO…INTEGRAL TRANSPORT SERVICE ALGECIRAS SAINTEGRAL TRANSPORT S…

Registered actos

  1. ReeleccionesPublished 16/01/2014· Registered 09/01/2014· I/A 15
  2. Ampliación de capitalPublished 24/06/2013· Registered 17/06/2013· I/A 14
  3. NombramientosPublished 08/03/2012· Registered 28/02/2012· I/A 13
  4. RevocacionesPublished 08/03/2012· Registered 28/02/2012· I/A 12
  5. NombramientosPublished 16/08/2011· Registered 04/08/2011· I/A 11
  6. NombramientosPublished 16/08/2011· Registered 04/08/2011· I/A 10
  7. NombramientosPublished 16/08/2011· Registered 04/08/2011· I/A 9
  8. NombramientosPublished 12/08/2011· Registered 03/08/2011· I/A 8
  9. NombramientosPublished 13/12/2010· Registered 30/11/2010· I/A 7
  10. Ceses/DimisionesPublished 10/12/2010· Registered 29/11/2010· I/A 6
  11. NombramientosPublished 10/12/2010· Registered 29/11/2010· I/A 6
  12. NombramientosPublished 24/06/2009· Registered 15/06/2009· I/A 5
  13. NombramientosPublished 26/01/2009· Registered 15/01/2009· I/A 4

Capital · events

  1. 24/06/2013Ampliación de capital
    Resulting capital: 2 200 000,00 €

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. 16/01/2014#2618999
    Reelecciones
    OPERINTER MADRID SA. Reelecciones. Auditor: EUDITA CJC AUDITORES SLP. Datos registrales. T 8639, L 5926, F 105, S 8, H V 120370, I/A 15 ( 9.01.14).
  2. 24/06/2013#2339189
    Ampliación de capital
    OPERINTER MADRID SA. Ampliación de capital. Suscrito: 2.000.000,00 Euros. Desembolsado: 2.000.000,00 Euros. Resultante Suscrito: 2.200.000,00 Euros. Resultante Desembolsado: 2.200.000,00 Euros. Datos registrales. T 8639, L 5926, F 105, S 8, H V 12037…
  3. 08/03/2012#1631244
    Nombramientos
    OPERINTER MADRID SA. Nombramientos. Auditor: CJC AUDITORES SLP. Datos registrales. T 8639, L 5926, F 105, S 8, H V 120370, I/A 13 (28.02.12).
  4. 08/03/2012#1631243
    Revocaciones
    OPERINTER MADRID SA. Revocaciones. Auditor: AUDIT VALENCIA SLP. Datos registrales. T 8639, L 5926, F 105, S 8, H V 120370, I/A 12 (28.02.12).
  5. 16/08/2011#1344491
    Nombramientos
    OPERINTER MADRID SA. Nombramientos. Apoderado: JAQUES ROBERT WILLIAM. Datos registrales. T 8639, L 5926, F 105, S 8, H V 120370, I/A 11 ( 4.08.11).
  6. 16/08/2011#1344490
    Nombramientos
    OPERINTER MADRID SA. Nombramientos. Apoderado: DE LUCAS PILAS MANUEL. Datos registrales. T 8639, L 5926, F 104, S 8, H V 120370, I/A 10 ( 4.08.11).
  7. 16/08/2011#1344489
    Nombramientos
    OPERINTER MADRID SA. Nombramientos. Apoderado: MAYAL PERERA MARIA-GRACIA. Datos registrales. T 8639, L 5926, F 104, S 8, H V 120370, I/A 9 ( 4.08.11).
  8. 12/08/2011#1342321
    Nombramientos
    OPERINTER MADRID SA. Nombramientos. Apoderado: DEL RIO NUÑEZ CARLOS. Datos registrales. T 8639, L 5926, F 104, S 8, H V 120370, I/A 8 ( 3.08.11).
  9. 13/12/2010#983204
    Nombramientos
    OPERINTER MADRID SA. Nombramientos. Apoderado: GIMENO VALCARCEL PASCUAL. Datos registrales. T 8639, L 5926, F 103, S 8, H V 120370, I/A 7 (30.11.10).
  10. 10/12/2010#981069
    Ceses/DimisionesNombramientos
    OPERINTER MADRID SA. Ceses/Dimisiones. Adm. Unico: GIMENO VALCARCEL PASCUAL. Nombramientos. Adm. Unico: LOPEZ MORENO PEDRO MANUEL. Datos registrales. T 8639, L 5926, F 103, S 8, H V 120370, I/A 6 (29.11.10).
  11. 24/06/2009#275779
    Nombramientos
    OPERINTER MADRID SA. Nombramientos. Apoderado: MUÑOZ DENCHE ANTONIO. Datos registrales. T 8639, L 5926, F 102, S 8, H V 120370, I/A 5 (15.06.09).
  12. 26/01/2009#33103
    Nombramientos
    OPERINTER MADRID SA. Nombramientos. Auditor: AUDIT VALENCIA SLP. Datos registrales. T 8639, L 5926, F 102, S 8, H V 120370, I/A 4 (15.01.09).

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 addressValencia
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 — Valencia — are listed together, with their address.

Prospect this province