INTEGRACION DE SISTEMAS AUTOMATICOS SL

Hoja B83364· NIF B60241650

Struck off · 02/07/2025Barcelona
Registered address :
Activity :
Fabricación de motores, generadores y transformadores eléctricos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INTEGRACION DE SISTEMAS AUTOMATICOS SL

NIF
Hoja registral
IRUS1000334717250
Legal formSociedad Limitada (SL)
LocalityBadalona
Register referenceTomo 25105 · Folio 97 · Hoja B83364
StatusLiquidada

Activity

INTEGRACION DE SISTEMAS AUTOMATICOS SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Fabricación de motores, generadores y transformadores eléctricos” (CNAE 2711). The Spanish commercial register has published 11 filings for this company, from 9 May 2014 to 2 July 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2711 · Fabricación de motores, generadores y transformadores eléctricos

Directors and representatives

Directors

Former

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Registered actos

  1. RevocacionesPublished 02/07/2025· Registered 25/06/2025· I/A 15
  2. NombramientosPublished 02/07/2025· Registered 25/06/2025· I/A 15
  3. ExtinciónPublished 02/07/2025· Registered 25/06/2025· I/A 15
  4. Cambio de domicilio socialPublished 18/04/2018· Registered 09/04/2018· I/A 14
  5. RevocacionesPublished 22/05/2017· Registered 10/05/2017· I/A 12
  6. NombramientosPublished 22/05/2017· Registered 10/05/2017· I/A 12
  7. Modificaciones estatutariasPublished 22/05/2017· Registered 10/05/2017· I/A 12
  8. RevocacionesPublished 09/05/2017· Registered 27/04/2017· I/A 11
  9. RevocacionesPublished 09/05/2014· Registered 30/04/2014· I/A 10
  10. NombramientosPublished 09/05/2014· Registered 30/04/2014· I/A 10

Changes

  1. 02/07/2025Extinción
  2. 18/04/2018Cambio de domicilio social

    CL PLASTIC Num.22 P.1 (BADALONA)

  3. 22/05/2017Modificaciones estatutarias

Timeline (BORME)

  1. 02/07/2025#8713467
    RevocacionesNombramientosExtinción
    INTEGRACION DE SISTEMAS AUTOMATICOS SL. Revocaciones. ADM.UNICO: THINDUSTRIAL SL. REPR.143 RRM: NOVO AGUT ESTER. LIQUIDADOR: NOVO AGUT ESTER. Nombramientos. LIQUIDADOR: NOVO AGUT ESTER. Extinción. Datos registrales. S 8 , H B 83364, I/A 15 (25.06.25)…
  2. 18/04/2018#4843114
    Cambio de domicilio social
    INTEGRACION DE SISTEMAS AUTOMATICOS SL. Cambio de domicilio social. CL PLASTIC Num.22 P.1 (BADALONA). Datos registrales. T 25105 , F 97, S 8, H B 83364, I/A 14 ( 9.04.18).
  3. 22/05/2017#4379695
    INTEGRACION DE SISTEMAS AUTOMATICOS SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: THINDUSTRIAL S.L. Datos registrales. T 25105 , F 97, S 8, H B 83364, I/A 13 (10.05.17).
  4. 22/05/2017#4379693
    RevocacionesNombramientosModificaciones estatutarias
    INTEGRACION DE SISTEMAS AUTOMATICOS SL. Revocaciones. ADM.UNICO: MARTI LECUMBERRI JORGE. Nombramientos. ADM.UNICO: THINDUSTRIAL SL. REPR.143 RRM: NOVO AGUT ESTER. Modificaciones estatutarias. ADICION DEL ARTICULO 28 A LOS ESTATUTOS SOCIALES. SISTEMA …
  5. 09/05/2017#4364038
    Revocaciones
    INTEGRACION DE SISTEMAS AUTOMATICOS SL. Revocaciones. APODERADO: CASTROVIEJO MASOT JORGE. Datos registrales. T 25105 , F 97, S 8, H B 83364, I/A 11 (27.04.17).
  6. 09/05/2014#2795750
    RevocacionesNombramientos
    INTEGRACION DE SISTEMAS AUTOMATICOS SL. Revocaciones. ADMINISTR.: CASTROVIEJO MASOT JORGE. Nombramientos. ADM.UNICO: MARTI LECUMBERRI JORGE. Datos registrales. T 25105 , F 96, S 8, H B 83364, I/A 10 (30.04.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PLASTIC Num.22 P.1 (BADALONA), Badalona, 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 — Fabricación de motores, generadores y transformadores eléctricos — are listed together.

Prospect this sectorAll companies in this sector