INTEGRA DE RENOVABLES SL
Hoja SC45181· NIF B70265954
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 14/10/2010
- Director :
- Nieto Pol Jose
Legal information
Legal information for INTEGRA DE RENOVABLES SL
Activity
INTEGRA DE RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 14 October 2010. The Spanish commercial register has published 6 filings for this company, from 14 October 2010 to 23 January 2025, across 4 distinct types of filing. Its registered share capital is 3 060,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Fabricación montaje y comercialización de componentes y sistemas de instalaciones de energías renovables, solar térmica y fotovoltaica, calefacción yclimatización, geotermia, artículos relacionados con la ecología, técnica y tratamiento de aguas, psicinas. Gestion de residuos urbanos e industriales.
Directors and representatives
Directors
Current
- Nieto Pol JoseSince 16/05/2013Administrador Único
Former
- Nieto Pol AntonioCeased on 16/05/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/10/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nieto Pol Francisco Javier100 %
Individual · ultimate beneficial owner · since 14/10/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/05/2013· Registered 16/05/2013· I/A 2
- NombramientosPublished 27/05/2013· Registered 16/05/2013· I/A 2
- ConstituciónPublished 14/10/2010· Registered 27/09/2010· I/A 1
- Declaración de unipersonalidadPublished 14/10/2010· Registered 27/09/2010· I/A 1
- NombramientosPublished 14/10/2010· Registered 27/09/2010· I/A 1
Changes
- 14/10/2010Declaración de unipersonalidad
NIETO POL FRANCISCO JAVIER
Capital · events
- 14/10/2010ConstituciónInitial capital: 3 060,00 €
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)
- 23/01/2025#8450474
INTEGRA DE RENOVABLES SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H SC 45181, I/A A (16.01.25).
- 27/05/2013#2293178Ceses/DimisionesNombramientos
INTEGRA DE RENOVABLES SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: NIETO POL ANTONIO. Nombramientos. Adm. Unico: NIETO POL JOSE. Datos registrales. T 104 , F 117, S 8, H SC 45181, I/A 2 (16.05.13).
- 14/10/2010#906776ConstituciónDeclaración de unipersonalidadNombramientos
INTEGRA DE RENOVABLES SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 15.09.10. Objeto social: Fabricación montaje y comercialización de componentes y sistemas de instalaciones de energías renovables, solar térmica y fotovolta…
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 2010
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 — Comercio al por mayor no especializado — are listed together.