INTEGRA AGENTES FINANCIEROS SL
Hoja M442794· NIF B85085199
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Simon Rodriguez Francisco Javier
Legal information
Legal information for INTEGRA AGENTES FINANCIEROS SL
Activity
INTEGRA AGENTES FINANCIEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Current
- Simon Rodriguez Francisco JavierSince 24/06/2014Administrador Único
Authorised representatives
Former
- Encinas Del Real TomasCeased on 03/07/2014ENRE SL. RepresentanRepresentante
Directors network map
Cap table · shareholdings
Individual · since 03/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Simon Rodriguez Francisco Javier100 %
Individual · ultimate beneficial owner · since 03/07/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/07/2014· Registered 24/06/2014· I/A 2
- Ceses/DimisionesPublished 03/07/2014· Registered 24/06/2014· I/A 2
- NombramientosPublished 03/07/2014· Registered 24/06/2014· I/A 2
- Modificaciones estatutariasPublished 03/07/2014· Registered 24/06/2014· I/A 2
Changes
- 03/07/2014Declaración de unipersonalidad
SIMON RODRIGUEZ FRANCISCO JAVIER
- 03/07/2014Modificaciones estatutarias
Timeline (BORME)
- 03/07/2014#2876010Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
INTEGRA AGENTES FINANCIEROS SL. Declaración de unipersonalidad. Socio único: SIMON RODRIGUEZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Solid.: SIMON RODRIGUEZ FRANCISCO JAVIER;ENRE SL. Representan: ENCINAS DEL REAL TOMAS. Nombramientos. Adm. Unico: SI…
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
Prospect
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.