INTEGRIA ENERGIA EMPRESAS EUROZONA SL

Hoja PO57669· NIF B27810548

VigentePontevedra
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 045,00 €
Incorporation :
10/12/2014
Director :
Silva Giraldez Sandra

Legal information

Legal information for INTEGRIA ENERGIA EMPRESAS EUROZONA SL

NIF
Hoja registral
IRUS1000101721435
Legal formSociedad Limitada (SL)
Share capital3 045,00 €
Incorporation date10/12/2014
LocalityO Porriño
Register referenceTomo 4003 · Folio 220 · Hoja PO57669
StatusVigente

Activity

INTEGRIA ENERGIA EMPRESAS EUROZONA SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 10 December 2014. The Spanish commercial register has published 5 filings for this company, from 10 December 2014 to 30 August 2022, across 4 distinct types of filing. Its registered share capital is 3 045,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Prestación de los siguientes servicios a cambio de comisiones (CNAE 4619): 1. Comercialización de electricidad a cambio de comisiones, 2. Comercialización de Gas a cambio de comisiones, - 3. Comercialización a cambio de comisiones de vehículo eléctrico y baterías de condensadores. 4. Gestión de la.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
INTEGRIA ENERGIA EMPR…Silva Giraldez SandraSilva Giraldez SandraINTEGRIA RENOVABLES, SOCIEDAD LIMITADAINTEGRIA RENOVABLES,…NATUR GROUP DIVISION NOROESTE SLNATUR GROUP DIVISION…BAPTISTA CAPITAL SOCIEDAD LIMITADABAPTISTA CAPITAL SOC…OMIE-KW TRADERS SLOMIE-KW TRADERS SLREINCAS ENERGIA SOCIEDAD LIMITADAREINCAS ENERGIA SOCI…BAPTISTA CORNER INVESTMENTS, SOCIEDAD LIMITADABAPTISTA CORNER INVE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTEGRIA ENERGIA EMPR…Silva Giraldez SandraSilva Giraldez Sandra

Beneficial owner (UBO)

Silva Giraldez Sandra100 %

Individual · ultimate beneficial owner · since 10/12/2014

Beneficial owner network map

2 nodes Person Company
INTEGRIA ENERGIA EMPR…Silva Giraldez SandraSilva Giraldez Sandra

Registered actos

  1. NombramientosPublished 30/08/2022· Registered 22/08/2022· I/A 3
  2. Cambio de objeto socialPublished 08/05/2017· Registered 25/04/2017· I/A 2
  3. ConstituciónPublished 10/12/2014· Registered 01/12/2014· I/A 1
  4. Declaración de unipersonalidadPublished 10/12/2014· Registered 01/12/2014· I/A 1
  5. NombramientosPublished 10/12/2014· Registered 01/12/2014· I/A 1

Changes

  1. 08/05/2017Cambio de objeto social

    Prestación de los siguientes servicios a cambio de comisiones (CNAE 4619): 1. Comercialización de electricidad a cambio de comisiones, 2. Comercialización de Gas a cambio de comisiones, - 3. Comercialización a cambio de comisiones de vehículo eléctrico y baterías de condensadores. 4. Gestión de la.

  2. 10/12/2014Declaración de unipersonalidad

    SILVA GIRALDEZ SANDRA

Capital · events

  1. 10/12/2014Constitución
    Initial capital: 3 045,00 €

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. 30/08/2022#7141532
    Nombramientos
    INTEGRIA ENERGIA EMPRESAS EUROZONA SL. Nombramientos. Apoderado: GONZALEZ VEIGA SANTIAGO. Datos registrales. T 4003, L 4003, F 220, S 8, H PO 57669, I/A 3 (22.08.22).
  2. 08/05/2017#4363229
    Cambio de objeto social
    INTEGRIA ENERGIA EMPRESAS EUROZONA SL. Cambio de objeto social. Prestación de los siguientes servicios a cambio de comisiones (CNAE 4619): 1. Comercialización de electricidad a cambio de comisiones, 2. Comercialización de Gas a cambio de comisiones, …
  3. 10/12/2014#3103526
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTEGRIA ENERGIA EMPRESAS EUROZONA SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: 1. Comercialización de electricidad a cambio de comisiones, 2. Comercialización de Gas a cambio de comisiones, 3. Comercialización a cambio de comis…

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 2014

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/ SAN SEBASTIAN 78 Ptl.2 2 D (PORRIÑO (O)), O Porriño, Pontevedra
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector