INTEGRA CONSTRUCCIONS PUIGMAL SOCIEDAD LIMITADA

Hoja GI60225

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
291 000,00 €
Incorporation :
04/05/2016
Directors :
Jordi Plana Artus, Jorge Laucirica Gari

Legal information

Legal information for INTEGRA CONSTRUCCIONS PUIGMAL SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital291 000,00 €
Incorporation date04/05/2016
Register referenceTomo 3091 · Folio 31 · Hoja GI60225
StatusVigente

Activity

INTEGRA CONSTRUCCIONS PUIGMAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 4 May 2016. The Spanish commercial register has published 9 filings for this company, from 4 May 2016 to 9 May 2019, across 6 distinct types of filing. Its registered share capital is 291 000,00 €.

Corporate purpose

La construcción y rehabilitación de edificios en general, la urbanización y parcelación de fincas y la promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
INTEGRA CONSTRUCCIONS…Jordi Plana ArtusJordi Plana ArtusAMINEA SLAMINEA SLSANT DALMIR INMOBILIARIA SLSANT DALMIR INMOBILI…GESTALL INGENIERIA Y GESTION INTEGRAL SLGESTALL INGENIERIA Y…PLANA ARTUS SLPLANA ARTUS SLTILIA INVESTMENT FUND SATILIA INVESTMENT FUN…ALPINA 1200 I SLALPINA 1200 I SLINTEGRA CONSTRUCCIONS PUIGMAL S.LINTEGRA CONSTRUCCION…ALPINA 1800 S.LALPINA 1800 S.LTOSSA 2500 SOCIEDAD LIMITADATOSSA 2500 SOCIEDAD …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
INTEGRA CONSTRUCCIONS…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 ADMINISTRACIO ACTIUS SOCIEDAD LIMITADAINTEGRA ADMINISTRACI…INTEGRA CONSTRUCCIONS CARLIT SOCIEDAD LIMITADAINTEGRA CONSTRUCCION…

Beneficial owner (UBO)

ESTUDIO Y DESARROLLO SOSTENIBLE SL100 %Vigente

Legal entity · since 04/05/2016

Beneficial owner network map

6 nodes Person Company
INTEGRA CONSTRUCCIONS…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 ADMINISTRACIO ACTIUS SOCIEDAD LIMITADAINTEGRA ADMINISTRACI…INTEGRA CONSTRUCCIONS CARLIT SOCIEDAD LIMITADAINTEGRA CONSTRUCCION…

Registered actos

  1. Ceses/DimisionesPublished 09/05/2019· Registered 26/04/2019· I/A 3
  2. NombramientosPublished 09/05/2019· Registered 26/04/2019· I/A 3
  3. Ampliación de capitalPublished 09/05/2019· Registered 26/04/2019· I/A 3
  4. Ceses/DimisionesPublished 22/12/2017· Registered 15/12/2017· I/A 2
  5. NombramientosPublished 22/12/2017· Registered 15/12/2017· I/A 2
  6. ConstituciónPublished 04/05/2016· Registered 25/04/2016· I/A 1
  7. Declaración de unipersonalidadPublished 04/05/2016· Registered 25/04/2016· I/A 1
  8. NombramientosPublished 04/05/2016· Registered 25/04/2016· I/A 1

Capital · events

  1. 09/05/2019Ampliación de capital
    Resulting capital: 291 000,00 € (+288 000,00 €)
  2. 04/05/2016Constitución
    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. 09/05/2019#5386643
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de identidad del socio único
    INTEGRA CONSTRUCCIONS PUIGMAL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ALPINA 1200 SL. Ceses/Dimisiones. Adm. Unico: JORGE LAUCIRICA GARI. Nombramientos. Adm. Solid.: JORGE LAUCIRICA GARI;JORDI PLANA ARTUS. Amplia…
  2. 22/12/2017#4672327
    Ceses/DimisionesNombramientos
    INTEGRA CONSTRUCCIONS PUIGMAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JORDI COLL NOGUER. Nombramientos. Adm. Unico: JORGE LAUCIRICA GARI. Datos registrales. T 3091 , F 31, S 8, H GI 60225, I/A 2 (15.12.17).
  3. 04/05/2016#3839886
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTEGRA CONSTRUCCIONS PUIGMAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.03.16. Objeto social: La construcción y rehabilitación de edificios en general, la urbanización y parcelación de fincas y la promoción inmobiliaria. Domicilio:…

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 2016

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

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province