GESTION INTEGRAL 365 SL
Hoja L31422· NIF B25845421
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 15/01/2019
- Director :
- Rosell Pujol Miquel
- Former name :
- INAXIAR SL
Legal information
Legal information for GESTION INTEGRAL 365 SL
Activity
GESTION INTEGRAL 365 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 January 2019. The Spanish commercial register has published 7 filings for this company, from 15 January 2019 to 27 April 2023, across 5 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) Alquiler y venta de inmuebles de cualquier tipología. b) Reformas integrales: fontanería, electricidad, comunicaciones, paletas, pintores, cristaleros y servicios de limpieza. c) Proyectos de arquitectura, aparejadores y servicios relacionados con la construcción y rehabilitación de inmuebles. d).
Directors and representatives
Directors
Current
- Rosell Pujol MiquelSince 13/01/2021Administrador Único
Former
- Becerril Gavalda OscarCeased on 13/01/2021Administrador Único
Authorised representatives
Current
- Porta Turull Jorge RamonSince 07/09/2022Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/04/2023· Registered 19/04/2023· I/A 5
- NombramientosPublished 15/09/2022· Registered 07/09/2022· I/A 4
- Cambio de denominación socialPublished 11/07/2022· Registered 29/06/2022· I/A 3
- Ceses/DimisionesPublished 22/01/2021· Registered 13/01/2021· I/A 2
- NombramientosPublished 22/01/2021· Registered 13/01/2021· I/A 2
- ConstituciónPublished 15/01/2019· Registered 07/01/2019· I/A 1
- NombramientosPublished 15/01/2019· Registered 07/01/2019· I/A 1
Changes
- 27/04/2023Cambio de domicilio social
C/ ROCA LABRADOR 29 - ALTILLO C (LLEIDA)
- 15/09/2022Cambio de denominación social
INAXIAR SL→GESTION INTEGRAL 365 SL
Capital · events
- 15/01/2019ConstituciónInitial capital: 3 005,00 €
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)
- 27/04/2023#7505531Cambio de domicilio social
GESTION INTEGRAL 365 SL. Cambio de domicilio social. C/ ROCA LABRADOR 29 - ALTILLO C (LLEIDA). Datos registrales. T 1550 , F 143, S 8, H L 31422, I/A 5 (19.04.23).
- 15/09/2022#7160426Nombramientos
GESTION INTEGRAL 365 SL. Nombramientos. Apoderado: PORTA TURULL JORGE RAMON. Datos registrales. T 1550 , F 143, S 8, H L 31422, I/A 4 ( 7.09.22).
- 11/07/2022#7067596
Company name: INAXIAR SL
Cambio de denominación socialINAXIAR SL. Cambio de denominación social. GESTION INTEGRAL 365 SL. Datos registrales. T 1550 , F 142, S 8, H L 31422, I/A 3 (29.06.22).
- 22/01/2021#6217588
Company name: INAXIAR SL
Ceses/DimisionesNombramientosINAXIAR SL. Ceses/Dimisiones. Adm. Unico: BECERRIL GAVALDA OSCAR. Nombramientos. Adm. Unico: ROSELL PUJOL MIQUEL. Datos registrales. T 1550 , F 142, S 8, H L 31422, I/A 2 (13.01.21).
- 15/01/2019#5204012
Company name: INAXIAR SL
ConstituciónNombramientosINAXIAR SL. Constitución. Comienzo de operaciones: 12.12.18. Objeto social: a) Alquiler y venta de inmuebles de cualquier tipología. b) Reformas integrales: fontanería, electricidad, comunicaciones, paletas, pintores, cristaleros y servicios de limpi…
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 2019
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 — Promoción inmobiliaria — are listed together.