INTEGRAL SOLUTIONS COMPLIANCE SL

Hoja PM77390· NIF B57935967

VigenteIlles Balears
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/12/2015
Director :
Hernandez Raposo Victor Manuel

Legal information

Legal information for INTEGRAL SOLUTIONS COMPLIANCE SL

NIF
Hoja registral
IRUS1000097538673
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/12/2015
Register referenceTomo 2633 · Folio 146 · Hoja PM77390
StatusVigente

Activity

INTEGRAL SOLUTIONS COMPLIANCE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 1 December 2015. The Spanish commercial register has published 6 filings for this company, from 1 December 2015 to 18 May 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

Actividad Principal: La prestación de servicios de consultoría, formación, intermediación en el asesoramiento jurídico, intermediación en cualesquiera operaciones inmobiliarias, mercantiles y de servicios, servicios de asesoramiento en cumplimiento normativo, representación de intereses y proyectos.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INTEGRAL SOLUTIONS CO…Hernandez Raposo Victor ManuelHernandez Raposo Vic…SALE E TABACCHI SLSALE E TABACCHI SLTHUENER BEACH SLTHUENER BEACH SLTHUENER BEACH PROYECTO MARITIMO SLTHUENER BEACH PROYEC…RESTAURANT NOVA DEL MAR SLRESTAURANT NOVA DEL …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTEGRAL SOLUTIONS CO…Hernandez Raposo Victor ManuelHernandez Raposo Vic…

Beneficial owner (UBO)

Hernandez Raposo Victor Manuel100 %

Individual · ultimate beneficial owner · since 18/05/2017

Beneficial owner network map

2 nodes Person Company
INTEGRAL SOLUTIONS CO…Hernandez Raposo Victor ManuelHernandez Raposo Vic…

Registered actos

  1. Declaración de unipersonalidadPublished 18/05/2017· Registered 10/05/2017· I/A 3
  2. Ceses/DimisionesPublished 18/05/2017· Registered 10/05/2017· I/A 2
  3. NombramientosPublished 18/05/2017· Registered 10/05/2017· I/A 2
  4. Cambio de domicilio socialPublished 18/05/2017· Registered 10/05/2017· I/A 2
  5. ConstituciónPublished 01/12/2015· Registered 23/11/2015· I/A 1
  6. NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 1

Changes

  1. 18/05/2017Cambio de domicilio social

    C/ GUATLERA 37 BJOS (PALMA DE MALLORCA)

  2. 18/05/2017Declaración de unipersonalidad

    HERNANDEZ RAPOSO VICTOR MANUEL

Capital · events

  1. 01/12/2015Constitución
    Initial capital: 3 100,00 €

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. 18/05/2017#4376502
    Declaración de unipersonalidad
    INTEGRAL SOLUTIONS COMPLIANCE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HERNANDEZ RAPOSO VICTOR MANUEL. Datos registrales. T 2633 , F 146, S 8, H PM 77390, I/A 3 (10.05.17).
  2. 18/05/2017#4376501
    Ceses/DimisionesNombramientosCambio de domicilio social
    INTEGRAL SOLUTIONS COMPLIANCE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ RAPOSO VICTOR MANUEL;TORO LOPEZ MARGARITA. Nombramientos. Adm. Unico: HERNANDEZ RAPOSO VICTOR MANUEL. Otros conceptos: Cambio del Organo de Administrac…
  3. 01/12/2015#3610860
    ConstituciónNombramientos
    INTEGRAL SOLUTIONS COMPLIANCE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.10.15. Objeto social: Actividad Principal: La prestación de servicios de consultoría, formación, intermediación en el asesoramiento jurídico, intermed…

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 2015

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/ GUATLERA 37 BJOS (PALMA DE MALLORCA), Illes Balears
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 — Actividades jurídicas — are listed together.

Prospect this sectorAll companies in this sector