INTEGRAL DE PLAYAS Y HOTELES SL

Hoja M699298· NIF B93462851

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Director :
Diaz Serrato Felix

Legal information

Legal information for INTEGRAL DE PLAYAS Y HOTELES SL

NIF
Hoja registral
IRUS1000303703752
Legal formSociedad Limitada (SL)
LocalitySan Fernando de Henares
Register referenceTomo 39384 · Folio 92 · Hoja M699298
StatusVigente

Activity

INTEGRAL DE PLAYAS Y HOTELES SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 2 filings for this company, from 17 July 2019 to 6 November 2020, across 2 distinct types of filing.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 06/11/2020· Registered 29/10/2020· I/A 3
  2. Cambio de domicilio socialPublished 17/07/2019· Registered 10/07/2019· I/A 2

Changes

  1. 06/11/2020Modificaciones estatutarias
  2. 17/07/2019Cambio de domicilio social

    C/ SIERRA DE GUADARRAMA 8 (SAN FERNANDO DE HENARES)

Timeline (BORME)

  1. 06/11/2020#6106822
    Modificaciones estatutarias
    INTEGRAL DE PLAYAS Y HOTELES SL. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 12 Y 12 BIS DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 39384 , F 92, S 8, H M 699298, I/A 3 (29.10.20).
  2. 17/07/2019#5496674
    Cambio de domicilio social
    INTEGRAL DE PLAYAS Y HOTELES SL. Cambio de domicilio social. C/ SIERRA DE GUADARRAMA 8 (SAN FERNANDO DE HENARES). Datos registrales. T 39384 , F 92, S 8, H M 699298, I/A 2 (10.07.19).

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/ SIERRA DE GUADARRAMA 8 (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid

Prospect

Spanish companies in the same line of business — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector