INTEGRA INVERSIONS GRANOLLERS SL
Hoja B238364· NIF B62628045
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Director :
- Paz Pedreño Jose Antonio
Legal information
Legal information for INTEGRA INVERSIONS GRANOLLERS SL
Activity
INTEGRA INVERSIONS GRANOLLERS SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 15 March 2013 to 5 April 2013, across 6 distinct types of filing. Its registered share capital is 200 000,00 €.
Corporate purpose
LA PROMOCION Y CONSTRUCCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Paz Pedreño Jose AntonioSince 18/03/2013Administrador Único
Former
- Mollfulleda Molto JorgeCeased on 05/04/2013ADMINISTR.Administrador
- Mollfulleda Molto JosepCeased on 05/04/2013ADMINISTR.Administrador
- Mollfulleda Molto DavidCeased on 18/03/2013Administrador Solidario
Authorised representatives
Former
- Sauri Deulofeu JoaquinCeased on 18/03/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 05/04/2013· Registered 18/03/2013· I/A 6
- NombramientosPublished 05/04/2013· Registered 18/03/2013· I/A 6
- Cambio de objeto socialPublished 05/04/2013· Registered 18/03/2013· I/A 6
- RevocacionesPublished 03/04/2013· Registered 18/03/2013· I/A 5
- Reducción de capitalPublished 15/03/2013· Registered 07/03/2013· I/A 4
- Ampliación de capitalPublished 15/03/2013· Registered 07/03/2013· I/A 4
- Escisión parcialPublished 15/03/2013· Registered 07/03/2013· I/A 4
Changes
- 05/04/2013Cambio de objeto social
LA PROMOCION Y CONSTRUCCION INMOBILIARIA.
Capital · events
- 15/03/2013Reducción de capitalAmpliación de capitalResulting capital: 200 000,00 € (−756 000,00 €)
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)
- 05/04/2013#2210875RevocacionesNombramientosCambio de objeto social
INTEGRA INVERSIONS GRANOLLERS SL. Revocaciones. ADMINISTR.: MOLLFULLEDA MOLTO JOSEP;MOLLFULLEDA MOLTO JORGE. ADM.SOLIDAR.: MOLLFULLEDA MOLTO DAVID. Nombramientos. ADM.UNICO: PAZ PEDREÑO JOSE ANTONIO. Cambio de objeto social. LA PROMOCION Y CONSTRUCCI… - 03/04/2013#2206055Revocaciones
INTEGRA INVERSIONS GRANOLLERS SL. Revocaciones. APODERADO: SAURI DEULOFEU JOAQUIN. Datos registrales. T 33817 , F 106, S 8, H B 238364, I/A 5 (18.03.13).
- 15/03/2013#2179041Reducción de capitalAmpliación de capitalEscisión parcial
INTEGRA INVERSIONS GRANOLLERS SL. Reducción de capital. Importe reducción: 107.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Ampliación de capital. Capital: 756.000,00 Euros. Resultante Suscrito: 956.000,00 Euros. Reducción de capital. Importe…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.