INTEGRA GLOBAL MANAGEMENT SL

Hoja M537421· NIF B86450616

Struck off · 08/02/2023Madrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/05/2012

Legal information

Legal information for INTEGRA GLOBAL MANAGEMENT SL

NIF
Hoja registral
IRUS1000288626780
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/05/2012
LocalityGalapagar
Register referenceTomo 29868 · Folio 52 · Hoja M537421
StatusLiquidada

Activity

INTEGRA GLOBAL MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 3 May 2012. The Spanish commercial register has published 9 filings for this company, from 3 May 2012 to 8 February 2023, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
INTEGRA GLOBAL MANAGE…Serrano Bermejo AlejandroSerrano Bermejo Alej…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTEGRA GLOBAL MANAGE…Serrano Bermejo AlejandroSerrano Bermejo Alej…

Beneficial owner (UBO)

Serrano Bermejo Alejandro100 %

Individual · ultimate beneficial owner · since 18/11/2014

Beneficial owner network map

2 nodes Person Company
INTEGRA GLOBAL MANAGE…Serrano Bermejo AlejandroSerrano Bermejo Alej…

Registered actos

  1. Ceses/DimisionesPublished 08/02/2023· Registered 01/02/2023· I/A 4
  2. NombramientosPublished 08/02/2023· Registered 01/02/2023· I/A 4
  3. DisoluciónPublished 08/02/2023· Registered 01/02/2023· I/A 4
  4. ExtinciónPublished 08/02/2023· Registered 01/02/2023· I/A 4
  5. Declaración de unipersonalidadPublished 18/11/2014· Registered 11/11/2014· I/A 3
  6. Modificaciones estatutariasPublished 18/11/2014· Registered 11/11/2014· I/A 2
  7. Cambio de domicilio socialPublished 18/11/2014· Registered 11/11/2014· I/A 2
  8. ConstituciónPublished 03/05/2012· Registered 20/04/2012· I/A 1
  9. NombramientosPublished 03/05/2012· Registered 20/04/2012· I/A 1

Changes

  1. 08/02/2023Disolución
  2. 08/02/2023Extinción
  3. 18/11/2014Cambio de domicilio social

    C/ CUESTA DE LA MINA, Nº 25, LA NAVATA (GALAPAGAR)

  4. 18/11/2014Declaración de unipersonalidad

    SERRANO BERMEJO ALEJANDRO

  5. 18/11/2014Modificaciones estatutarias

Capital · events

  1. 03/05/2012Constitución
    Initial capital: 3 006,00 €

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. 08/02/2023#7376686
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTEGRA GLOBAL MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: SERRANO BERMEJO ALEJANDRO. Nombramientos. Liquidador: SERRANO BERMEJO ALEJANDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 29868 , F 52, S 8, H M 537421, I/A 4 ( 1.02.23).
  2. 18/11/2014#3069123
    Declaración de unipersonalidad
    INTEGRA GLOBAL MANAGEMENT SL. Declaración de unipersonalidad. Socio único: SERRANO BERMEJO ALEJANDRO. Datos registrales. T 29868 , F 51, S 8, H M 537421, I/A 3 (11.11.14).
  3. 18/11/2014#3069122
    Modificaciones estatutariasCambio de domicilio social
    INTEGRA GLOBAL MANAGEMENT SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ CUESTA DE LA MINA, Nº 25, LA NAVATA (GALAPAGAR). Datos registrales. T 29868 , F 51, S 8, H M 537421, I/A …
  4. 03/05/2012#1708826
    ConstituciónNombramientos
    INTEGRA GLOBAL MANAGEMENT SL. Constitución. Comienzo de operaciones: 20.04.12. Objeto social: PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO. Domicilio: C/ AMPARO 11 (POZU…

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 2012

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/ CUESTA DE LA MINA, Nº 25, LA NAVATA (GALAPAGAR), Galapagar, Madrid
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector