INTEGRACION Y SOLUCIONES FINANCIERAS SL

Hoja M475548· NIF B85599967

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
626 710,00 €
Incorporation :
18/02/2009
Director :
Sanz Fernandez Irene

Legal information

Legal information for INTEGRACION Y SOLUCIONES FINANCIERAS SL

NIF
Hoja registral
IRUS1000283184570
Legal formSociedad Limitada (SL)
Share capital626 710,00 €
Incorporation date18/02/2009
LocalityAlcalá de Henares
Phone
Register referenceTomo 26388 · Folio 202 · Hoja M475548
StatusVigente

Activity

INTEGRACION Y SOLUCIONES FINANCIERAS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 18 February 2009. The Spanish commercial register has published 7 filings for this company, from 18 February 2009 to 24 November 2023, across 4 distinct types of filing. Its registered share capital is 626 710,00 €.

Economic activity (CNAE)

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

Corporate purpose

ESTUDIOS PROYECTOS DISEÑOS REALIZACION MANTENIMIENTO Y CONTROL DE INSTALACIONES DE CLIMATIZACION ELECTRICAS GAS CALEFACCION AGUA CALIENTE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 24/11/2023· Registered 17/11/2023· I/A 4
  2. Ceses/DimisionesPublished 22/08/2023· Registered 14/08/2023· I/A 3
  3. NombramientosPublished 22/08/2023· Registered 14/08/2023· I/A 3
  4. Modificaciones estatutariasPublished 22/08/2023· Registered 14/08/2023· I/A 3
  5. NombramientosPublished 19/02/2009· Registered 09/02/2009· I/A 2
  6. ConstituciónPublished 18/02/2009· Registered 06/02/2009· I/A 1
  7. NombramientosPublished 18/02/2009· Registered 06/02/2009· I/A 1

Changes

  1. 22/08/2023Modificaciones estatutarias

Capital · events

  1. 18/02/2009Constitución
    Initial capital: 626 710,00 €

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. 24/11/2023#7811325
    Nombramientos
    INTEGRACION Y SOLUCIONES FINANCIERAS SL. Nombramientos. Apoderado: SANZ MARTIN SANTIAGO. Datos registrales. T 26388 , F 202, S 8, H M 475548, I/A 4 (17.11.23).
  2. 22/08/2023#7684124
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTEGRACION Y SOLUCIONES FINANCIERAS SL. Ceses/Dimisiones. Adm. Solid.: SANZ MARTIN SANTIAGO;FERNANDEZ MARIA GREGORIA. Nombramientos. Adm. Unico: SANZ FERNANDEZ IRENE. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 25 DE LOS ESTATUTOS SOCIALES.…
  3. 19/02/2009#79858
    Nombramientos
    INTEGRACION Y SOLUCIONES FINANCIERAS SL. Nombramientos. Apo.Manc.: SANZ FERNANDEZ SANTIAGO;SANZ FERNANDEZ IRENE. Datos registrales. T 26388 , F 200, S 8, H M 475548, I/A 2 ( 9.02.09).
  4. 18/02/2009#76765
    ConstituciónNombramientos
    INTEGRACION Y SOLUCIONES FINANCIERAS SL. Constitución. Comienzo de operaciones: 22.01.09. Objeto social: ESTUDIOS PROYECTOS DISEÑOS REALIZACION MANTENIMIENTO Y CONTROL DE INSTALACIONES DE CLIMATIZACION ELECTRICAS GAS CALEFACCION AGUA CALIENTE. Domici…

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 2009

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/ LA HABANA 6 - NAVE 3 PARCELA A-7 CARRETERA ALC (ALCALA DE HENARES), Alcalá de Henares, Madrid
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.

Prospect this sectorAll companies in this sector