INTEGRA MEDICAL PROJECTS SL
Hoja M504200· NIF B86165750
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 28/03/2011
Legal information
Legal information for INTEGRA MEDICAL PROJECTS SL
Activity
INTEGRA MEDICAL PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 March 2011. The Spanish commercial register has published 6 filings for this company, from 28 March 2011 to 13 February 2014, across 5 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Baja”.
Corporate purpose
Mantenimiento de instalaciones de todo tipo, ingeniería de edificación, energía y eficiencia energética, seguridad. Construcciones e instalaciones hospitalarias y de todo tipo.
Directors and representatives
Directors
Former
- Estefania Perales SoniaCeased on 05/02/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/02/2014· Registered 05/02/2014· I/A 2
- NombramientosPublished 13/02/2014· Registered 05/02/2014· I/A 2
- DisoluciónPublished 13/02/2014· Registered 05/02/2014· I/A 2
- ExtinciónPublished 13/02/2014· Registered 05/02/2014· I/A 2
- ConstituciónPublished 28/03/2011· Registered 17/03/2011· I/A 1
- NombramientosPublished 28/03/2011· Registered 17/03/2011· I/A 1
Changes
- 13/02/2014Disolución
- 13/02/2014Extinción
Capital · events
- 28/03/2011ConstituciónInitial capital: 3 200,00 €
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)
- 13/02/2014#2668842Ceses/DimisionesNombramientosDisoluciónExtinción
INTEGRA MEDICAL PROJECTS SL. Ceses/Dimisiones. Adm. Unico: ESTEFANIA PERALES SONIA. Nombramientos. Liquidador: ESTEFANIA PERALES SONIA. Disolución. Voluntaria. Extinción. Datos registrales. T 27976 , F 116, S 8, H M 504200, I/A 2 ( 5.02.14).
- 28/03/2011#1142744ConstituciónNombramientos
INTEGRA MEDICAL PROJECTS SL. Constitución. Comienzo de operaciones: 23.02.11. Objeto social: Mantenimiento de instalaciones de todo tipo, ingeniería de edificación, energía y eficiencia energética, seguridad. Construcciones e instalaciones hospitalar…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.