INTEGEO IBERIA SL

Hoja M450676· NIF B85291045

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €

Legal information

Legal information for INTEGEO IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
LocalityMadrid
Phone
Register referenceTomo 25027 · Folio 193 · Hoja M450676
StatusVigente

Activity

INTEGEO IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 10 July 2014 to 29 November 2024, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.

Registered actos

  1. Ampliación de capitalPublished 29/11/2024· Registered 24/11/2024· I/A 4
  2. Cambio de domicilio socialPublished 14/07/2017· Registered 06/07/2017· I/A 3
  3. Modificaciones estatutariasPublished 10/07/2014· Registered 02/07/2014· I/A 2

Changes

  1. 14/07/2017Cambio de domicilio social

    PASEO DE LA INFANTA ISABEL, 21, BAJO 10

  2. 10/07/2014Modificaciones estatutarias

Capital · events

  1. 29/11/2024Ampliación de capital
    Resulting capital: 100 000,00 € (+96 994,00 €)

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. 29/11/2024#8371954
    Ampliación de capital
    INTEGEO IBERIA SL. Ampliación de capital. Capital: 96.994,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. S 8 , H M 450676, I/A 4 (24.11.24).
  2. 14/07/2017#4462381
    Cambio de domicilio social
    INTEGEO IBERIA SL. Cambio de domicilio social. PASEO DE LA INFANTA ISABEL, 21, BAJO 10. (MADRID). Datos registrales. T 25027 , F 193, S 8, H M 450676, I/A 3 ( 6.07.17).
  3. 10/07/2014#2885279
    Modificaciones estatutarias
    INTEGEO IBERIA SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 21 BIS DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 25027 , F 193, S 8, H M 450676, I/A 2 ( 2.07.14).

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 addressPASEO DE LA INFANTA ISABEL, 21, BAJO 10, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province