24 HORAS INTEGRALIA SL
Hoja M519678· NIF B86203288
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 06/06/2011
- Directors :
- Prieto Simon Belen, Cristobal Quilez Daniel
Legal information
Legal information for 24 HORAS INTEGRALIA SL
Activity
24 HORAS INTEGRALIA SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 6 June 2011. The Spanish commercial register has published 7 filings for this company, from 6 June 2011 to 30 January 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Corporate purpose
LA CONTRATACION DE SERVICIOS DE JARDINERIA.
Directors and representatives
Directors
Current
- Prieto Simon BelenSince 18/03/2014Administrador Solidario
- Cristobal Quilez DanielSince 22/01/2015Administrador Solidario
Former
- Garcia Martin Julian FabianCeased on 18/03/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/01/2015· Registered 22/01/2015· I/A 3
- NombramientosPublished 30/01/2015· Registered 22/01/2015· I/A 3
- Ceses/DimisionesPublished 26/03/2014· Registered 18/03/2014· I/A 2
- NombramientosPublished 26/03/2014· Registered 18/03/2014· I/A 2
- Cambio de domicilio socialPublished 26/03/2014· Registered 18/03/2014· I/A 2
- ConstituciónPublished 06/06/2011· Registered 25/05/2011· I/A 1
- NombramientosPublished 06/06/2011· Registered 25/05/2011· I/A 1
Changes
- 26/03/2014Cambio de domicilio social
C/ ALICANTE 11 1º A (ARROYOMOLINOS)
Capital · events
- 06/06/2011ConstituciónInitial capital: 3 010,00 €
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)
- 30/01/2015#3167995Ceses/DimisionesNombramientos
24 HORAS INTEGRALIA SL. Ceses/Dimisiones. Adm. Unico: PRIETO SIMON BELEN. Nombramientos. Adm. Solid.: PRIETO SIMON BELEN;CRISTOBAL QUILEZ DANIEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. … - 26/03/2014#2736751Ceses/DimisionesNombramientosCambio de domicilio social
24 HORAS INTEGRALIA SL. Ceses/Dimisiones. Adm. Unico: GARCIA MARTIN JULIAN FABIAN. Nombramientos. Adm. Unico: PRIETO SIMON BELEN. Cambio de domicilio social. C/ ALICANTE 11 1º A (ARROYOMOLINOS). Datos registrales. T 28860 , F 147, S 8, H M 519678, I/… - 06/06/2011#1245079ConstituciónNombramientos
24 HORAS INTEGRALIA SL. Constitución. Comienzo de operaciones: 28.04.11. Objeto social: LA CONTRATACION DE SERVICIOS DE JARDINERIA. Domicilio: C/ VALMOJADO 173 4º D (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: GARCIA MARTIN JULIAN FA…
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· Incorporated 2011
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 — Servicios integrales a edificios e instalaciones — are listed together.