INTEGRA INTERACTIVE SL

Hoja B306226· NIF B63663512

Struck off · 17/02/2017Barcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INTEGRA INTERACTIVE SL

NIF
Hoja registral
IRUS1000354855881
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Register referenceTomo 39255 · Folio 221 · Hoja B306226
StatusLiquidada

Activity

INTEGRA INTERACTIVE SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 14 filings for this company, from 14 July 2009 to 17 February 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 17/02/2017· Registered 09/02/2017· I/A 33
  2. NombramientosPublished 17/02/2017· Registered 09/02/2017· I/A 33
  3. ExtinciónPublished 17/02/2017· Registered 09/02/2017· I/A 33
  4. Cambio de domicilio socialPublished 10/12/2014· Registered 02/12/2014· I/A 32
  5. Cambio de domicilio socialPublished 05/06/2013· Registered 28/05/2013· I/A 31
  6. Cambio de domicilio socialPublished 06/03/2012· Registered 23/02/2012· I/A 30
  7. RevocacionesPublished 27/06/2011· Registered 14/06/2011· I/A 29
  8. RevocacionesPublished 08/02/2011· Registered 27/01/2011· I/A 28
  9. NombramientosPublished 08/02/2011· Registered 27/01/2011· I/A 28
  10. NombramientosPublished 30/07/2010· Registered 20/07/2010· I/A 27
  11. RevocacionesPublished 11/03/2010· Registered 01/03/2010· I/A 26
  12. NombramientosPublished 11/03/2010· Registered 01/03/2010· I/A 26
  13. Cambio de domicilio socialPublished 11/03/2010· Registered 01/03/2010· I/A 26
  14. NombramientosPublished 14/07/2009· Registered 02/07/2009· I/A 25

Changes

  1. 17/02/2017Extinción
  2. 10/12/2014Cambio de domicilio social

    AV ALCALDE BARNILS,72, 2, MODULO P2-C (SANT CUGAT DEL VALLES)

  3. 05/06/2013Cambio de domicilio social

    CL JOHANN SEBASTIAN BACH Num.10 P.EN PTA.1 (BARCELONA)

  4. 06/03/2012Cambio de domicilio social

    AV DIAGONAL Num.534 P.6 PTA.2 (BARCELONA)

  5. 11/03/2010Cambio de domicilio social

    CL MOIA Num.1 P.1 (BARCELONA)

Timeline (BORME)

  1. 17/02/2017#4250383
    RevocacionesNombramientosExtinción
    INTEGRA INTERACTIVE SL. Revocaciones. ADMINISTR.: TECH MEDIA TELECOM FACTORY SL. REPR.143 RRM: URRUCHUA ULACIA DANIEL. LIQUIDADOR: TECH MEDIA TELECOM FACTORY SL. REPR.143 RRM: URRUCHUA ULACIA DANIEL. Nombramientos. LIQUIDADOR: TECH MEDIA TELECOM FACT…
  2. 10/12/2014#3102324
    Cambio de domicilio social
    INTEGRA INTERACTIVE SL. Cambio de domicilio social. AV ALCALDE BARNILS,72, 2, MODULO P2-C (SANT CUGAT DEL VALLES). Datos registrales. T 39255 , F 221, S 8, H B 306226, I/A 32 ( 2.12.14).
  3. 05/06/2013#2309023
    Cambio de domicilio social
    INTEGRA INTERACTIVE SL. Cambio de domicilio social. CL JOHANN SEBASTIAN BACH Num.10 P.EN PTA.1 (BARCELONA). Datos registrales. T 39255 , F 221, S 8, H B 306226, I/A 31 (28.05.13).
  4. 06/03/2012#1625797
    Cambio de domicilio social
    INTEGRA INTERACTIVE SL. Cambio de domicilio social. AV DIAGONAL Num.534 P.6 PTA.2 (BARCELONA). Datos registrales. T 39255 , F 220, S 8, H B 306226, I/A 30 (23.02.12).
  5. 27/06/2011#1274840
    Revocaciones
    INTEGRA INTERACTIVE SL. Revocaciones. ADM.SOLIDAR.: CASAS CRISTEL JORDI. Datos registrales. T 39255 , F 220, S 8, H B 306226, I/A 29 (14.06.11).
  6. 08/02/2011#1059141
    RevocacionesNombramientos
    INTEGRA INTERACTIVE SL. Revocaciones. ADMINISTR.: URRUCHUA ULACIA DANIEL. Nombramientos. ADM.SOLIDAR.: TECH MEDIA TELECOM FACTORY SL. REPR.143 RRM: URRUCHUA ULACIA DANIEL. AUDIT.CUENT.: UNIAUDIT JRP AUDITORES SL. Datos registrales. T 39255 , F 220, S…
  7. 30/07/2010#825320
    Nombramientos
    INTEGRA INTERACTIVE SL. Nombramientos. ADM.SOLIDAR.: CASAS CRISTEL JORDI. Datos registrales. T 39255 , F 219, S 8, H B 306226, I/A 27 (20.07.10).
  8. 11/03/2010#629148
    RevocacionesNombramientosCambio de domicilio social
    INTEGRA INTERACTIVE SL. Revocaciones. ADM.UNICO: VERDAGUER BUSQUETS XAVIER. Nombramientos. ADM.UNICO: URRUCHUA ULACIA DANIEL. Cambio de domicilio social. CL MOIA Num.1 P.1 (BARCELONA). Datos registrales. T 39255 , F 219, S 8, H B 306226, I/A 26 ( 1.0…
  9. 14/07/2009#303563
    Nombramientos
    INTEGRA INTERACTIVE SL. Nombramientos. APODERADO: URRUCHUA ULACIA DANIEL. Datos registrales. T 39255 , F 218, S 8, H B 306226, I/A 25 ( 2.07.09).

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

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 addressAV ALCALDE BARNILS, 72, 2, MODULO P2-C (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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