G2 INTEGRAL MANAGEMENT SL

Hoja SA12071· NIF B37463999

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Losada Carpio Soraya

Legal information

Legal information for G2 INTEGRAL MANAGEMENT SL

NIF
Hoja registral
IRUS1000054985985
Legal formSociedad Limitada (SL)
LocalitySalamanca
Phone
Register referenceTomo 375 · Folio 8 · Hoja SA12071
StatusVigente

Activity

G2 INTEGRAL MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 5 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
G2 INTEGRAL MANAGEMEN…Losada Carpio SorayaLosada Carpio SorayaROMERO GRUPO EMPRESARIAL SLROMERO GRUPO EMPRESA…JANO PROTECCION Y CONTROL SLJANO PROTECCION Y CO…

Registered actos

  1. Ceses/DimisionesPublished 01/09/2009· Registered 03/08/2009· I/A 3
  2. NombramientosPublished 01/09/2009· Registered 03/08/2009· I/A 3
  3. Modificaciones estatutariasPublished 01/09/2009· Registered 03/08/2009· I/A 3
  4. Ceses/DimisionesPublished 01/09/2009· Registered 03/08/2009· I/A 2
  5. NombramientosPublished 01/09/2009· Registered 03/08/2009· I/A 2

Changes

  1. 01/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/09/2009#369127
    Ceses/DimisionesNombramientosModificaciones estatutarias
    G2 INTEGRAL MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: LOSADA CARPIO SORAYA;ORTEGA DIAZ JUAN FRANCISCO. Nombramientos. Adm. Unico: LOSADA CARPIO SORAYA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  2. 01/09/2009#369126
    Ceses/DimisionesNombramientos
    G2 INTEGRAL MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: MOYANO VERA MARTHA JACQUELINE. Nombramientos. Adm. Solid.: ORTEGA DIAZ JUAN FRANCISCO. Datos registrales. T 375 , F 8, S 8, H SA 12071, I/A 2 ( 3.08.09).

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 addressAVDA DE MIRAT 15 ENTREPLA, SALAMANCA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.

Prospect this province