INTEGRA EBANO SOCIEDAD LIMITADA

Hoja V172645· NIF B98857287

Struck off · 30/07/2021Valencia
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
03/10/2016

Legal information

Legal information for INTEGRA EBANO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170142749
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date03/10/2016
Register referenceTomo 10177 · Folio 147 · Hoja V172645
StatusLiquidada

Activity

INTEGRA EBANO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 3 October 2016. The Spanish commercial register has published 9 filings for this company, from 3 October 2016 to 30 July 2021, across 7 distinct types of filing. Its registered share capital is 103 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ARTICULO 3 .- El objeto social lo constituye: a) la compraventa de todo tipo de bienes inmuebles (se corresponde con el epígrafe "Compraventa de bienes inmobiliarios por cuenta propia" que constituye el número 68.10 del CNAE). b) el arrendamiento, con exclusión del arrendamiento financiero, la gesti.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
INTEGRA EBANO SOCIEDA…Gonzalez Perez Maria AdoracionGonzalez Perez Maria…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTEGRA EBANO SOCIEDA…Gonzalez Perez Maria AdoracionGonzalez Perez Maria…

Beneficial owner (UBO)

Gonzalez Perez Maria Adoracion100 %

Individual · ultimate beneficial owner · since 16/03/2017

Beneficial owner network map

2 nodes Person Company
INTEGRA EBANO SOCIEDA…Gonzalez Perez Maria AdoracionGonzalez Perez Maria…

Registered actos

  1. Ceses/DimisionesPublished 30/07/2021· Registered 23/07/2021· I/A 3
  2. NombramientosPublished 30/07/2021· Registered 23/07/2021· I/A 3
  3. DisoluciónPublished 30/07/2021· Registered 23/07/2021· I/A 3
  4. ExtinciónPublished 30/07/2021· Registered 23/07/2021· I/A 3
  5. Declaración de unipersonalidadPublished 16/03/2017· Registered 09/03/2017· I/A 2
  6. Ceses/DimisionesPublished 16/03/2017· Registered 09/03/2017· I/A 2
  7. Ampliación de capitalPublished 16/03/2017· Registered 09/03/2017· I/A 2
  8. ConstituciónPublished 03/10/2016· Registered 26/09/2016· I/A 1
  9. NombramientosPublished 03/10/2016· Registered 26/09/2016· I/A 1

Changes

  1. 30/07/2021Disolución
  2. 30/07/2021Extinción
  3. 16/03/2017Declaración de unipersonalidad

    GONZALEZ PEREZ MARIA ADORACION

Capital · events

  1. 16/03/2017Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 03/10/2016Constitución
    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. 30/07/2021#6550376
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTEGRA EBANO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ MARIA ADORACION. LiqUnico: GONZALEZ PEREZ MARIA ADORACION. Nombramientos. LiqUnico: GONZALEZ PEREZ MARIA ADORACION. Otros conceptos: Cambio del Organo de Administración: Ad…
  2. 16/03/2017#4294881
    Declaración de unipersonalidadCeses/DimisionesAmpliación de capital
    INTEGRA EBANO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONZALEZ PEREZ MARIA ADORACION. Ceses/Dimisiones. Adm. Solid.: GONZALEZ PEREZ MARIA ADORACION;CELORRIO GONZALEZ CARLOS;CELORRIO GONZALEZ JAVIER Nombramientos. Adm. Unico: G…
  3. 03/10/2016#4046603
    ConstituciónNombramientos
    INTEGRA EBANO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.09.16. Objeto social: ARTICULO 3 .- El objeto social lo constituye: a) la compraventa de todo tipo de bienes inmuebles (se corresponde con el epígrafe "Compraventa de bienes i…

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 addressAVDA MARE NOSTRUM 7 4 - BLOQUE CENTRAL (ALBORAYA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector