GESTORA NOTARIAL INTEGRADA SL

Hoja C53664· NIF B86283454

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mariño Valcarce Maria Del Pilar

Legal information

Legal information for GESTORA NOTARIAL INTEGRADA SL

NIF
Hoja registral
IRUS1000078369579
Legal formSociedad Limitada (SL)
Register referenceTomo 3550 · Folio 59 · Hoja C53664
StatusVigente

Activity

GESTORA NOTARIAL INTEGRADA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 4 filings for this company, from 11 June 2015 to 8 March 2021, across 3 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Individual · since 08/03/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Pitiper S100 %

Individual · ultimate beneficial owner · since 08/03/2021

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 08/03/2021· Registered 26/02/2021· I/A 4
  2. Modificaciones estatutariasPublished 02/02/2016· Registered 27/01/2016· I/A 3
  3. Modificaciones estatutariasPublished 11/06/2015· Registered 04/06/2015· I/A 2
  4. Cambio de domicilio socialPublished 11/06/2015· Registered 04/06/2015· I/A 2

Changes

  1. 08/03/2021Declaración de unipersonalidad

    PITIPER S

  2. 02/02/2016Modificaciones estatutarias
  3. 11/06/2015Cambio de domicilio social

    C/ GAZA 52 (OLEIROS)

  4. 11/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 08/03/2021#6295557
    Declaración de unipersonalidad
    GESTORA NOTARIAL INTEGRADA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: PITIPER S.C. Datos registrales. T 3550 , F 59, S 8, H C 53664, I/A 4 (26.02.21).
  2. 02/02/2016#3692735
    Modificaciones estatutarias
    GESTORA NOTARIAL INTEGRADA SL(R.M. A CORUÑA). Modificaciones estatutarias. 15. Retribución administradores. . Datos registrales. T 3550 , F 59, S 8, H C 53664, I/A 3 (27.01.16).
  3. 11/06/2015#3361467
    Modificaciones estatutariasCambio de domicilio social
    GESTORA NOTARIAL INTEGRADA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ GAZA 52 (OLEIROS). Datos registrales. T 3550 , F 59, S 8, H C 53664, I/A 2 ( 4.06.15).

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 addressC/ GAZA 52 (OLEIROS), A Coruña
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 — CNAE 7499 — are listed together.