INTEGRA ADMINISTRACIO ACTIUS SOCIEDAD LIMITADA

Hoja GI57754· NIF B55220107

Struck off · 28/03/2022Girona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/02/2015

Legal information

Legal information for INTEGRA ADMINISTRACIO ACTIUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217026146
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2015
Register referenceTomo 3010 · Folio 160 · Hoja GI57754
StatusLiquidada

Activity

INTEGRA ADMINISTRACIO ACTIUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 3 February 2015. The Spanish commercial register has published 9 filings for this company, from 3 February 2015 to 28 March 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

El negocio inmobiliario en general.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
INTEGRA ADMINISTRACIO…Laucirica Gari JorgeLaucirica Gari JorgeALPINA 1200 I SLALPINA 1200 I SLINTEGRA CONSTRUCCIONS PUIGMAL SOCIEDAD LIMITADAINTEGRA CONSTRUCCION…NUCLEO 3 BILBAO SOCIEDAD LIMITADANUCLEO 3 BILBAO SOCI…Q-CONCEPT INSTALACIONES SOCIEDAD LIMITADAQ-CONCEPT INSTALACIO…TEST POINT MADRID I SLTEST POINT MADRID I …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
INTEGRA ADMINISTRACIO…ESTUDIO Y DESARROLLO SOSTENIBLE SLESTUDIO Y DESARROLLO…PORT DAVEY SL EN LIQUIDACIONPORT DAVEY SL EN LIQ…INTEGRA PROMOU I REHABILITA SLINTEGRA PROMOU I REH…INTEGRA CONSTRUCCIONS PUIGMAL SOCIEDAD LIMITADAINTEGRA CONSTRUCCION…INTEGRA CONSTRUCCIONS CARLIT SOCIEDAD LIMITADAINTEGRA CONSTRUCCION…

Beneficial owner (UBO)

ESTUDIO Y DESARROLLO SOSTENIBLE SL100 %Vigente

Legal entity · since 03/02/2015

Beneficial owner network map

6 nodes Person Company
INTEGRA ADMINISTRACIO…ESTUDIO Y DESARROLLO SOSTENIBLE SLESTUDIO Y DESARROLLO…PORT DAVEY SL EN LIQUIDACIONPORT DAVEY SL EN LIQ…INTEGRA PROMOU I REHABILITA SLINTEGRA PROMOU I REH…INTEGRA CONSTRUCCIONS PUIGMAL SOCIEDAD LIMITADAINTEGRA CONSTRUCCION…INTEGRA CONSTRUCCIONS CARLIT SOCIEDAD LIMITADAINTEGRA CONSTRUCCION…

Registered actos

  1. DisoluciónPublished 28/03/2022· Registered 21/03/2022· I/A 4
  2. ExtinciónPublished 28/03/2022· Registered 21/03/2022· I/A 4
  3. Ceses/DimisionesPublished 07/04/2021· Registered 26/03/2021· I/A 3
  4. NombramientosPublished 07/04/2021· Registered 26/03/2021· I/A 3
  5. Ceses/DimisionesPublished 20/12/2017· Registered 13/12/2017· I/A 2
  6. NombramientosPublished 20/12/2017· Registered 13/12/2017· I/A 2
  7. ConstituciónPublished 03/02/2015· Registered 27/01/2015· I/A 1
  8. Declaración de unipersonalidadPublished 03/02/2015· Registered 27/01/2015· I/A 1
  9. NombramientosPublished 03/02/2015· Registered 27/01/2015· I/A 1

Changes

  1. 28/03/2022Disolución
  2. 28/03/2022Extinción
  3. 03/02/2015Declaración de unipersonalidad

    ESTUDIO Y DESARROLLO SOSTENIBLE SL

Capital · events

  1. 03/02/2015Constitución
    Initial capital: 3 000,00 €

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. 28/03/2022#6879838
    DisoluciónExtinción
    INTEGRA ADMINISTRACIO ACTIUS SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 3010 , F 160, S 8, H GI 57754, I/A 4 (21.03.22).
  2. 07/04/2021#6343659
    Ceses/DimisionesNombramientos
    INTEGRA ADMINISTRACIO ACTIUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JORGE LAUCIRICA GARI;JORDI COLL NOGUER. Nombramientos. Adm. Unico: JORGE LAUCIRICA GARI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  3. 20/12/2017#4667687
    Ceses/DimisionesNombramientos
    INTEGRA ADMINISTRACIO ACTIUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JORDI COLL NOGUER. Nombramientos. Adm. Solid.: JORGE LAUCIRICA GARI;JORDI COLL NOGUER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
  4. 03/02/2015#3172524
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTEGRA ADMINISTRACIO ACTIUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.11.14. Objeto social: El negocio inmobiliario en general. Domicilio: C/ MAJOR 2 (PUIGCERDA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio únic…

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 2015

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/ MAJOR 2 (PUIGCERDA), Girona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector