INTEGRA NETWORKING CAPITAL HUMANO SL
Hoja M525382· NIF B86267564
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 700,00 €
- Incorporation :
- 28/09/2011
Legal information
Legal information for INTEGRA NETWORKING CAPITAL HUMANO SL
Activity
INTEGRA NETWORKING CAPITAL HUMANO SL is a Sociedad Limitada (SL) with its registered office in Guadalix de la Sierra (Madrid). It was incorporated on 28 September 2011. The Spanish commercial register has published 10 filings for this company, from 28 September 2011 to 11 December 2015, across 7 distinct types of filing. Its registered share capital is 4 700,00 €. It appears in the register as “Baja”.
Corporate purpose
FORMACION, SELECCION Y CONSULTORIA, GESTION DE LAS BONIFICACIONES, IMPARTICION, ESTUDIO DEL MERCADO, CALIDAD, COACHING, TANTO A PERSONAL BASE, MANDOSINTERMEDIOS Y DIRECTIVOS. FORMACION EN HABILIDADES, VENTAS, ATENCION AL CLIENTE PRESENCIAL, TELEFONICO Y MEDIOS TELEMATICOS.
Directors and representatives
Directors
Former
- Martinez Blanco BarbaraCeased on 11/12/2015LiquiSoliLiquidador Solidario
- Perez Brenken GudulaCeased on 11/12/2015LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/12/2015· Registered 02/12/2015· I/A 4
- NombramientosPublished 11/12/2015· Registered 02/12/2015· I/A 4
- DisoluciónPublished 11/12/2015· Registered 02/12/2015· I/A 4
- ExtinciónPublished 11/12/2015· Registered 02/12/2015· I/A 4
- Ceses/DimisionesPublished 15/04/2013· Registered 04/04/2013· I/A 3
- NombramientosPublished 15/04/2013· Registered 04/04/2013· I/A 3
- Modificaciones estatutariasPublished 15/04/2013· Registered 04/04/2013· I/A 3
- Ampliacion del objeto socialPublished 06/06/2012· Registered 25/05/2012· I/A 2
- ConstituciónPublished 28/09/2011· Registered 16/09/2011· I/A 1
- NombramientosPublished 28/09/2011· Registered 16/09/2011· I/A 1
Changes
- 11/12/2015Disolución
- 11/12/2015Extinción
- 15/04/2013Modificaciones estatutarias
- 06/06/2012Ampliación del objeto social
La prestación de servicios de atención telefónica,secretariado, y de apoyoadministrativo general..La compraventa y arriendo de inmuebles..La gestióny explotación de centros médico, sanitarios y clínicos en todas sus epsecialidades..
Capital · events
- 28/09/2011ConstituciónInitial capital: 4 700,00 €
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)
- 11/12/2015#3627753Ceses/DimisionesNombramientosDisoluciónExtinción
INTEGRA NETWORKING CAPITAL HUMANO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ BLANCO BARBARA. Nombramientos. LiquiSoli: MARTINEZ BLANCO BARBARA;PEREZ BRENKEN GUDULA. Disolución. Voluntaria. Extinción. Datos registrales. T 29183 , F 32, S 8, H M 525382… - 15/04/2013#2226941Ceses/DimisionesNombramientosModificaciones estatutarias
INTEGRA NETWORKING CAPITAL HUMANO SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ BLANCO BARBARA;PEREZ BRENKEN GUDULA. Nombramientos. Adm. Unico: MARTINEZ BLANCO BARBARA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores s… - 06/06/2012#1756505Ampliacion del objeto social
INTEGRA NETWORKING CAPITAL HUMANO SL. Ampliacion del objeto social. La prestación de servicios de atención telefónica,secretariado, y de apoyoadministrativo general..La compraventa y arriendo de inmuebles..La gestióny explotación de centros médico, s… - 28/09/2011#1392603ConstituciónNombramientos
INTEGRA NETWORKING CAPITAL HUMANO SL. Constitución. Comienzo de operaciones: 2.08.11. Objeto social: FORMACION, SELECCION Y CONSULTORIA, GESTION DE LAS BONIFICACIONES, IMPARTICION, ESTUDIO DEL MERCADO, CALIDAD, COACHING, TANTO A PERSONAL BASE, MANDOS…
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.