INTEGRA & INSERTA SERVICIOS SL

Hoja M525837· NIF B86310216

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
26/10/2011
Director :
Henche Morillas Julio Jose

Legal information

Legal information for INTEGRA & INSERTA SERVICIOS SL

NIF
Hoja registral
IRUS1000287660680
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/10/2011
LocalityMadrid
Register referenceTomo 29209 · Folio 157 · Hoja M525837
StatusVigente

Activity

INTEGRA & INSERTA SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 26 October 2011. The Spanish commercial register has published 5 filings for this company, from 26 October 2011 to 6 May 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASISTENCIA EN DOMICILIOS, EMPRESAS, LOCALES COMERCIALES Y COMUNIDADES DE VECINOS, Y EN PARTICULAR SERVICIOS DE LIMPIEZA, CUIDADOS DOMICILIARIOS...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INTEGRA & INSERTA SER…Henche Morillas Julio JoseHenche Morillas Juli…ISGF CALL AGENCIA DE SEGUROS VINCULADA SLISGF CALL AGENCIA DE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTEGRA & INSERTA SER…Henche Morillas Julio JoseHenche Morillas Juli…

Beneficial owner (UBO)

Henche Morillas Julio Jose100 %

Individual · ultimate beneficial owner · since 26/10/2011

Beneficial owner network map

2 nodes Person Company
INTEGRA & INSERTA SER…Henche Morillas Julio JoseHenche Morillas Juli…

Registered actos

  1. Modificaciones estatutariasPublished 06/05/2015· Registered 27/04/2015· I/A 3
  2. Ampliacion del objeto socialPublished 24/05/2013· Registered 16/05/2013· I/A 2
  3. ConstituciónPublished 26/10/2011· Registered 14/10/2011· I/A 1
  4. Declaración de unipersonalidadPublished 26/10/2011· Registered 14/10/2011· I/A 1
  5. NombramientosPublished 26/10/2011· Registered 14/10/2011· I/A 1

Changes

  1. 06/05/2015Modificaciones estatutarias
  2. 24/05/2013Ampliación del objeto social

    SERVICIOS DE CONSULTORIA DE EMPRESAS Y ASESORIA JURIDICA, LABORAL, FISCAL EINTERNACIONALIZACION DE EMPRESAS...

  3. 26/10/2011Declaración de unipersonalidad

    HENCHE MORILLAS JULIO JOSE

Capital · events

  1. 26/10/2011Constitución
    Initial capital: 3 010,00 €

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. 06/05/2015#3310678
    Modificaciones estatutarias
    INTEGRA & INSERTA SERVICIOS SL. Modificaciones estatutarias. ARTICULO 29.MODIFICADO. Datos registrales. T 29209 , F 157, S 8, H M 525837, I/A 3 (27.04.15).
  2. 24/05/2013#2291864
    Ampliacion del objeto social
    INTEGRA & INSERTA SERVICIOS SL. Ampliacion del objeto social. SERVICIOS DE CONSULTORIA DE EMPRESAS Y ASESORIA JURIDICA, LABORAL, FISCAL EINTERNACIONALIZACION DE EMPRESAS... Datos registrales. T 29209 , F 157, S 8, H M 525837, I/A 2 (16.05.13).
  3. 26/10/2011#1428670
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTEGRA & INSERTA SERVICIOS SL. Constitución. Comienzo de operaciones: 23.09.11. Objeto social: LA PRESTACION DE SERVICIOS DE ASISTENCIA EN DOMICILIOS, EMPRESAS, LOCALES COMERCIALES Y COMUNIDADES DE VECINOS, Y EN PARTICULAR SERVICIOS DE LIMPIEZA, CUI

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 2011

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/ MIGUEL ANGEL 6 Esc.IZ 1& (MADRID), 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 — Actividades jurídicas — are listed together.