INSTALACIONES INTEGRALES 2009 SLL

Hoja B391369· NIF B65090318

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
40 000,00 €
Incorporation :
06/08/2009
Directors :
Torras Castella Augusto, Moruno Santiago Juan Antonio

Legal information

Legal information for INSTALACIONES INTEGRALES 2009 SLL

NIF
Hoja registral
IRUS1000362951667
Legal formSociedad Limitada Laboral (SLL)
Share capital40 000,00 €
Incorporation date06/08/2009
LocalityMataró
Phone
Register referenceTomo 41355 · Folio 189 · Hoja B391369
StatusVigente

Activity

INSTALACIONES INTEGRALES 2009 SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 6 August 2009. The Spanish commercial register has published 7 filings for this company, from 6 August 2009 to 14 March 2022, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

LA REALIZACION DE TODA CLASE DE OBRAS E INSTALACIONES ELECTRICAS,ASI COMO LA REPARACION DE MAQUINARIA CON COMPONENTES ELECTRONICOS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INSTALACIONES INTEGRA…Moruno Santiago Juan AntonioMoruno Santiago Juan…Torras Castella AugustoTorras Castella Augu…

Registered actos

  1. Reducción de capitalPublished 14/03/2022· Registered 04/03/2022· I/A 4
  2. RevocacionesPublished 13/05/2014· Registered 05/05/2014· I/A 3
  3. NombramientosPublished 13/05/2014· Registered 05/05/2014· I/A 3
  4. Modificaciones estatutariasPublished 13/05/2014· Registered 05/05/2014· I/A 3
  5. Reducción de capitalPublished 07/01/2011· Registered 24/12/2010· I/A 2
  6. ConstituciónPublished 06/08/2009· Registered 27/07/2009· I/A 1
  7. NombramientosPublished 06/08/2009· Registered 27/07/2009· I/A 1

Changes

  1. 13/05/2014Modificaciones estatutarias

Capital · events

  1. 14/03/2022Reducción de capital
    Resulting capital: 40 000,00 €
  2. 07/01/2011Reducción de capital
    Resulting capital: 60 000,00 €
  3. 06/08/2009Constitución
    Initial capital: 90 000,00 €

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. 14/03/2022#6855589
    Reducción de capital
    INSTALACIONES INTEGRALES 2009 SLL. Transformación de sociedad. Denominación y forma adoptada: INSTALACIONES INTEGRALES 2009 SL. Reducción de capital. Importe reducción: 20.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Otros conceptos: PERDIDA D…
  2. 13/05/2014#2800561
    RevocacionesNombramientosModificaciones estatutarias
    INSTALACIONES INTEGRALES 2009 SLL. Revocaciones. ADM.SOLIDAR.: MARTINEZ GONZALEZ ALVARO. Nombramientos. ADM.SOLIDAR.: TORRAS CASTELLA AUGUSTO. Modificaciones estatutarias. ART.14.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos regist…
  3. 07/01/2011#10413398
    Reducción de capital
    INSTALACIONES INTEGRALES 2009 SLL. Reducción de capital. Importe reducción: 30.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 41355 , F 188, S 8, H B 391369, I/A 2 (24.12.10).
  4. 06/08/2009#335443
    ConstituciónNombramientos
    INSTALACIONES INTEGRALES 2009 SLL. Constitución. Comienzo de operaciones: 17.04.09. Objeto social: LA REALIZACION DE TODA CLASE DE OBRAS E INSTALACIONES ELECTRICAS,ASI COMO LA REPARACION DE MAQUINARIA CON COMPONENTES ELECTRONICOS. Domicilio: PZ CANYA…

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 2009

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 addressPZ CANYAMARS Num.5 (MATARO), Mataró, Barcelona
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector