INTEGRA CONSULTORIA CORUÑA SL
Hoja C39488· NIF B70074190
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INTEGRA CONSULTORIA CORUÑA SL
Activity
INTEGRA CONSULTORIA CORUÑA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 12 filings for this company, from 29 July 2009 to 10 February 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ciccone GiuseppeCeased on 03/02/2025Administrador ÚnicoLiquidador
- Pititto Francesco MariaCeased on 03/02/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- Ciccone Giuseppe100 %
Individual · since 10/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ciccone Giuseppe100 %
Individual · ultimate beneficial owner · since 10/02/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/02/2025· Registered 03/02/2025· I/A 7
- ExtinciónPublished 10/02/2025· Registered 03/02/2025· I/A 7
- Ceses/DimisionesPublished 10/02/2025· Registered 03/02/2025· I/A 6
- NombramientosPublished 10/02/2025· Registered 03/02/2025· I/A 6
- DisoluciónPublished 10/02/2025· Registered 03/02/2025· I/A 6
- Modificaciones estatutariasPublished 10/02/2025· Registered 03/02/2025· I/A 5
- Cambio de domicilio socialPublished 10/02/2025· Registered 03/02/2025· I/A 5
- Declaración de unipersonalidadPublished 10/02/2025· Registered 03/02/2025· I/A 4
- Ceses/DimisionesPublished 10/02/2025· Registered 03/02/2025· I/A 4
- NombramientosPublished 10/02/2025· Registered 03/02/2025· I/A 4
- NombramientosPublished 29/07/2009· Registered 20/07/2009· I/A 3
- Ceses/DimisionesPublished 29/07/2009· Registered 20/07/2009· I/A 2
Changes
- 10/02/2025Cambio de domicilio social
C/ ADELAIDA MURO 1 Ptl.B BAJO A (CORUÑA (A))
- 10/02/2025Declaración de unipersonalidad
CICCONE GIUSEPPE
- 10/02/2025Disolución
- 10/02/2025Extinción
- 10/02/2025Modificaciones estatutarias
Timeline (BORME)
- 10/02/2025#8481356Ceses/DimisionesExtinción
INTEGRA CONSULTORIA CORUÑA SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: CICCONE GIUSEPPE. Extinción. Datos registrales. S 8 , H C 39488, I/A 7 ( 3.02.25).
- 10/02/2025#8481355Ceses/DimisionesNombramientosDisolución
INTEGRA CONSULTORIA CORUÑA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: CICCONE GIUSEPPE. Nombramientos. Liquidador: CICCONE GIUSEPPE. Disolución. Voluntaria. Datos registrales. S 8 , H C 39488, I/A 6 ( 3.02.25).
- 10/02/2025#8481354Modificaciones estatutariasCambio de domicilio social
INTEGRA CONSULTORIA CORUÑA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4.- Relativo al domicilio social.- . Cambio de domicilio social. C/ ADELAIDA MURO 1 Ptl.B BAJO A (CORUÑA (A)). Datos registrales. S 8 , H C… - 10/02/2025#8481353Declaración de unipersonalidadCeses/DimisionesNombramientos
INTEGRA CONSULTORIA CORUÑA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CICCONE GIUSEPPE. Ceses/Dimisiones. Adm. Solid.: CICCONE GIUSEPPE;PITITTO FRANCESCO MARIA. Nombramientos. Adm. Unico: CICCONE GIUSEPPE. Otros conceptos: Cambio… - 29/07/2009#324350Nombramientos
INTEGRA CONSULTORIA CORUÑA SL(R.M. A CORUÑA). Nombramientos. Apoderado: GARCIA ANEIROS RAQUEL. Datos registrales. T 3128 , F 156, S 8, H C 39488, I/A 3 (20.07.09).
- 29/07/2009#324349Ceses/Dimisiones
INTEGRA CONSULTORIA CORUÑA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: GARCIA ANEIROS RAQUEL. Datos registrales. T 3128 , F 156, S 8, H C 39488, I/A 2 (20.07.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.