INTEGRA, GESTION INTEGRAL DE PROYECTOS DE OBRA CIVIL, EDIFICACION E INSTALACIONES SLP

Hoja PM64356· NIF B57625238

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
30 000,00 €
Incorporation :
10/08/2009
Director :
Valle De Soto Jesus

Legal information

Legal information for INTEGRA, GESTION INTEGRAL DE PROYECTOS DE OBRA CIVIL, EDIFICACION E INSTALACIONES SLP

NIF
Hoja registral
IRUS1000095174259
Legal formSociedad Limitada Profesional (SLP)
Share capital30 000,00 €
Incorporation date10/08/2009
Register referenceTomo 2394 · Folio 20 · Hoja PM64356
StatusVigente

Activity

INTEGRA, GESTION INTEGRAL DE PROYECTOS DE OBRA CIVIL, EDIFICACION E INSTALACIONES SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Illes Balears. It was incorporated on 10 August 2009. The Spanish commercial register has published 4 filings for this company, from 10 August 2009 to 25 October 2010, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Corporate purpose

Las actividades profesionales propias de Ingeniero de Caminos, Canales y Puertos.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
INTEGRA, GESTION INTE…Valle De Soto JesusValle De Soto JesusINSULAR DE PROMOCION, GESTION, EXPLOTACION, CONSTRUCCION Y ARRIENDO DE ACTIVOS INMOBILIARIOS SLINSULAR DE PROMOCION…BALEAR DE GESTION DE OBRAS E INMUEBLES SLBALEAR DE GESTION DE…BALEAR SINGULAR PROJECTS SLBALEAR SINGULAR PROJ…HIDROELECTRICA DEL ESCABAS SLHIDROELECTRICA DEL E…SEXTANTE VIAJES SLSEXTANTE VIAJES SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INTEGRA, GESTION INTE…Valle De Soto JesusValle De Soto JesusHIDROELECTRICA DEL ESCABAS SLHIDROELECTRICA DEL E…SEXTANTE VIAJES SLSEXTANTE VIAJES SL

Beneficial owner (UBO)

Valle De Soto Jesus100 %

Individual · ultimate beneficial owner · since 10/08/2009

Beneficial owner network map

4 nodes Person Company
INTEGRA, GESTION INTE…Valle De Soto JesusValle De Soto JesusHIDROELECTRICA DEL ESCABAS SLHIDROELECTRICA DEL E…SEXTANTE VIAJES SLSEXTANTE VIAJES SL

Registered actos

  1. Cambio de domicilio socialPublished 25/10/2010· Registered 11/10/2010· I/A 2
  2. ConstituciónPublished 10/08/2009· Registered 30/07/2009· I/A 1
  3. Declaración de unipersonalidadPublished 10/08/2009· Registered 30/07/2009· I/A 1
  4. NombramientosPublished 10/08/2009· Registered 30/07/2009· I/A 1

Changes

  1. 25/10/2010Cambio de domicilio social

    C/ FERRADA 3 - URBANIZACION SAN MARCAL (MARRATXI)

  2. 10/08/2009Declaración de unipersonalidad

    VALLE DE SOTO JESUS

Capital · events

  1. 10/08/2009Constitución
    Initial capital: 30 000,00 €

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. 25/10/2010#918921
    Cambio de domicilio social
    INTEGRA, GESTION INTEGRAL DE PROYECTOS DE OBRA CIVIL, EDIFICACION E INSTALACIONES SLP(R.M. PALMA. DE MALLORCA). Cambio de domicilio social. C/ FERRADA 3 - URBANIZACION SAN MARCAL (MARRATXI). Datos registrales. T 2394 , F 20, S 8, H PM 64356, I/A 2 (1
  2. 10/08/2009#339489
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTEGRA, GESTION INTEGRAL DE PROYECTOS DE OBRA CIVIL, EDIFICACION E INSTALACIONES SLP(R.M. PALMA. DE MALLORCA). Constitución. Comienzo de operaciones: 17.06.09. Objeto social: Las actividades profesionales propias de Ingeniero de Caminos, Canales y P

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 2009

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/ FERRADA 3 - URBANIZACION SAN MARCAL (MARRATXI), Illes Balears
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 — Illes Balears — are listed together, with their address.