INTEGRA INVESTMENT PLAN SL

Hoja B490606· NIF B66838400

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/08/2016
Director :
BCC75 SL

Legal information

Legal information for INTEGRA INVESTMENT PLAN SL

NIF
Hoja registral
IRUS1000373262771
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/08/2016
LocalitySant Just Desvern
Register referenceTomo 45523 · Folio 148 · Hoja B490606
StatusVigente

Activity

INTEGRA INVESTMENT PLAN SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 30 August 2016. The Spanish commercial register has published 5 filings for this company, from 30 August 2016 to 31 October 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A:LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS,O CON CUALQUIER CLASE GARANTIA,INCLUSO PRENDARIA,BAJO LA FORMA DE PAGO APLAZADO,APERTURA DE CREDITO O CUALQUIER OTRO MEDIO EQUIVALENTE DE FINANCIACION,ADQUISICION...

Directors and representatives

Directors

Current

  • BCC75 SL
    Administrador Único
    Since 23/08/2016

Authorised representatives

Current

Directors network map

2 nodes Person Company
INTEGRA INVESTMENT PL…BCC75 SLBCC75 SL

Registered actos

  1. NombramientosPublished 31/10/2019· Registered 23/10/2019· I/A 4
  2. NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 3
  3. Cambio de objeto socialPublished 10/07/2019· Registered 02/07/2019· I/A 2
  4. ConstituciónPublished 30/08/2016· Registered 23/08/2016· I/A 1
  5. NombramientosPublished 30/08/2016· Registered 23/08/2016· I/A 1

Changes

  1. 10/07/2019Cambio de objeto social

    AMPLIAR A:LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS,O CON CUALQUIER CLASE GARANTIA,INCLUSO PRENDARIA,BAJO LA FORMA DE PAGO APLAZADO,APERTURA DE CREDITO O CUALQUIER OTRO MEDIO EQUIVALENTE DE FINANCIACION,ADQUISICION...

Capital · events

  1. 30/08/2016Constitución
    Initial capital: 3 000,00 €

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. 31/10/2019#5640104
    Nombramientos
    INTEGRA INVESTMENT PLAN SL. Nombramientos. APODERAD.SOL: ROVIRA PARDO BORJA. Datos registrales. T 45523 , F 148, S 8, H B 490606, I/A 4 (23.10.19).
  2. 18/07/2019#5498977
    Nombramientos
    INTEGRA INVESTMENT PLAN SL. Nombramientos. APODERAD.SOL: ROVIRA PARDO BORJA. Datos registrales. T 45523 , F 148, S 8, H B 490606, I/A 3 (11.07.19).
  3. 10/07/2019#5485174
    Cambio de objeto social
    INTEGRA INVESTMENT PLAN SL. Cambio de objeto social. AMPLIAR A:LA CONCESION DE PRESTAMOS O CREDITOS HIPOTECARIOS,O CON CUALQUIER CLASE GARANTIA,INCLUSO PRENDARIA,BAJO LA FORMA DE PAGO APLAZADO,APERTURA DE CREDITO O CUALQUIER OTRO MEDIO EQUIVALENTE DE…
  4. 30/08/2016#4006606
    ConstituciónNombramientos
    INTEGRA INVESTMENT PLAN SL. Constitución. Comienzo de operaciones: 1.08.16. Objeto social: LA ACTIVIDAD INMOBILIARIA EN GENERAL Y EL ARRENDAMIENTO DE BIENES INMUEBLES, EXCLUIDO EL ACTIVO FINANCIERO CNAE 6810. Domicilio: CL BALMES NUM.31 P.2 (SANT JUS…

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 2016

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 addressCL BALMES NUM.31 P.2 (SANT JUST DESVERN), Sant Just Desvern, Barcelona
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector