INTEGRA AMERICA SL

Hoja SC46697· NIF B70370317

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
07/06/2013
Directors :
Carmona Lopez Del Arco Francisco Jose, Getan Isabela Jesus Vicente

Legal information

Legal information for INTEGRA AMERICA SL

NIF
Hoja registral
IRUS1000127563982
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date07/06/2013
Register referenceTomo 196 · Folio 219 · Hoja SC46697
StatusVigente

Activity

INTEGRA AMERICA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 7 June 2013. The Spanish commercial register has published 7 filings for this company, from 7 June 2013 to 10 June 2021, across 4 distinct types of filing. Its registered share capital is 4 500,00 €.

Corporate purpose

La gestión y asesoramiento de empresas en proceso de internacionalización,así como el asesoramiento una vez establecidas en el exterior. El asesoramiento sobre estructuración de empresas o grupos de empresas en Latinoamérica, así como, así como la importación exportación de toda clase de bienes.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 06/08/2013· Registered 26/07/2013· I/A 1
  2. NombramientosPublished 06/08/2013· Registered 26/07/2013· I/A 1
  3. Modificaciones estatutariasPublished 06/08/2013· Registered 26/07/2013· I/A 1
  4. ConstituciónPublished 07/06/2013· Registered 31/05/2013· I/A 1
  5. NombramientosPublished 07/06/2013· Registered 31/05/2013· I/A 1

Changes

  1. 06/08/2013Modificaciones estatutarias

Capital · events

  1. 07/06/2013Constitución
    Initial capital: 4 500,00 €

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. 10/06/2021#6467728
    INTEGRA AMERICA SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 196 , F 220, S 8, H SC 46697, I/A NM2 ( 1.06.21).
  2. 19/05/2021#6424394
    INTEGRA AMERICA SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 196 , F 220, S 8, H SC 46697, I/A NM1 (12.05.21).
  3. 06/08/2013#2403272
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTEGRA AMERICA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Consejero: CARMONA LOPEZ DEL ARCO FRANCISCO JOSE;RODRIGUEZ SANTALICES MIGUEL ANGEL;PIÑA BALBOA JOAQUIN ANTONIO. Nombramientos. Adm. Solid.: CARMONA LOPEZ DEL ARCO FRANCISCO JOSE;GETAN…
  4. 07/06/2013#2313113
    ConstituciónNombramientos
    INTEGRA AMERICA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 23.04.13. Objeto social: La gestión y asesoramiento de empresas en proceso de internacionalización,así como el asesoramiento una vez establecidas en el exterior. …

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 2013

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/ ROSALIA DE CASTRO 1 (SANTIAGO DE COMPOSTELA), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province