FONDOS INTEGRALES SL
Hoja M161835· NIF B81125882
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Segura Bodega Jaime
Legal information
Legal information for FONDOS INTEGRALES SL
Activity
FONDOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 12 March 2013 to 4 June 2019, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Segura Bodega JaimeSince 01/03/2013Administrador Único
Former
- Caro Muñoz SalvadorCeased on 01/03/2013Presidente
- Sanchez Muñoz SantosCeased on 01/03/2013Secretario
Authorised representatives
Current
- Segura Jensen OscarSince 29/05/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 04/06/2019· Registered 29/05/2019· I/A 6
- Cambio de domicilio socialPublished 03/06/2019· Registered 27/05/2019· I/A 5
- Ceses/DimisionesPublished 12/03/2013· Registered 01/03/2013· I/A 4
- NombramientosPublished 12/03/2013· Registered 01/03/2013· I/A 4
- Modificaciones estatutariasPublished 12/03/2013· Registered 01/03/2013· I/A 4
Changes
- 03/06/2019Cambio de domicilio social
C/ EVEREST 7 - LA NAVATA (GALAPAGAR)
- 12/03/2013Modificaciones estatutarias
Timeline (BORME)
- 04/06/2019#5427089Nombramientos
FONDOS INTEGRALES SL. Nombramientos. Apo.Sol.: SEGURA JENSEN OSCAR. Datos registrales. T 10138 , F 190, S 8, H M 161835, I/A 6 (29.05.19).
- 03/06/2019#5424665Cambio de domicilio social
FONDOS INTEGRALES SL. Cambio de domicilio social. C/ EVEREST 7 - LA NAVATA (GALAPAGAR). Datos registrales. T 10138 , F 190, S 8, H M 161835, I/A 5 (27.05.19).
- 12/03/2013#2172163Ceses/DimisionesNombramientosModificaciones estatutarias
FONDOS INTEGRALES SL. Adaptación Ley 2/95. Ceses/Dimisiones. Presidente: CARO MUÑOZ SALVADOR. Secretario: SANCHEZ MUÑOZ SANTOS. Consejero: SEGURA BODEGA JAIME;CARO MUÑOZ SALVADOR;SANCHEZ MUÑOZ SANTOS. Cons.Del.Sol: SEGURA BODEGA JAIME;CARO MUÑOZ SALV…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.