INTEGRA PREMIUM GLOBAL SERVICES SL

Hoja M630649· NIF B87631826

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
13/09/2016
Director :
Rodriguez Franco Samuel

Legal information

Legal information for INTEGRA PREMIUM GLOBAL SERVICES SL

NIF
Hoja registral
IRUS1000297289589
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date13/09/2016
LocalityMadrid
Register referenceTomo 35067 · Folio 72 · Hoja M630649
StatusVigente

Activity

INTEGRA PREMIUM GLOBAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 13 September 2016. The Spanish commercial register has published 7 filings for this company, from 13 September 2016 to 15 January 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

CNAE: 8110 Servicios integrales a edificios e instalaciones. CNAE: 6312 Confección de portales web. CNAE: 6491 Arrendamiento financiero CNAE: 6810 Compra y venta de inmuebles por cuenta propia CNAE: 6820 Alquiler de inmuebles por cuenta propia. CNAE: 6831 Agentes de la propiedad inmobiliaria. CNAE:

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 15/01/2018· Registered 08/01/2018· I/A 3
  2. NombramientosPublished 15/01/2018· Registered 08/01/2018· I/A 3
  3. Ceses/DimisionesPublished 29/11/2017· Registered 21/11/2017· I/A 2
  4. NombramientosPublished 29/11/2017· Registered 21/11/2017· I/A 2
  5. Cambio de domicilio socialPublished 29/11/2017· Registered 21/11/2017· I/A 2
  6. ConstituciónPublished 13/09/2016· Registered 05/09/2016· I/A 1
  7. NombramientosPublished 13/09/2016· Registered 05/09/2016· I/A 1

Changes

  1. 29/11/2017Cambio de domicilio social

    C/ CLEOPATRA 13, SEGUNDO LETRA A (MADRID)

Capital · events

  1. 13/09/2016Constitución
    Initial capital: 3 100,00 €

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. 15/01/2018#4693417
    Ceses/DimisionesNombramientos
    INTEGRA PREMIUM GLOBAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: ALONSO BORRAGAN CARMELO JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ FRANCO SAMUEL. Datos registrales. T 35067 , F 72, S 8, H M 630649, I/A 3 ( 8.01.18).
  2. 29/11/2017#4640344
    Ceses/DimisionesNombramientosCambio de domicilio social
    INTEGRA PREMIUM GLOBAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: PEZUELA GARRIDO JORGE MANUEL. Nombramientos. Adm. Unico: ALONSO BORRAGAN CARMELO JAVIER. Cambio de domicilio social. C/ CLEOPATRA 13, SEGUNDO LETRA A (MADRID). Datos registrales. T 350…
  3. 13/09/2016#4022239
    ConstituciónNombramientos
    INTEGRA PREMIUM GLOBAL SERVICES SL. Constitución. Comienzo de operaciones: 19.08.16. Objeto social: CNAE: 8110 Servicios integrales a edificios e instalaciones. CNAE: 6312 Confección de portales web. CNAE: 6491 Arrendamiento financiero CNAE: 6810 Com…

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 addressC/ CLEOPATRA 13, SEGUNDO LETRA A (MADRID), Madrid
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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector