INTEGRACION DEL COMERCIO 2013 SL
Hoja PO47465
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 04/03/2009
- Director :
- Diz Castiñeira Emilio Jose
Legal information
Legal information for INTEGRACION DEL COMERCIO 2013 SL
Activity
INTEGRACION DEL COMERCIO 2013 SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 4 March 2009. The Spanish commercial register has published 6 filings for this company, from 4 March 2009 to 22 April 2013, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
- comercio al por mayor y menor, de productos de bazar tales como productos de perfumería, droguería, cosmética y de artículos para la higiene y el aseo personal; productos textiles, prendas para el vestido y tocado de cualquier uso y material, lencería y corsetería, artículos de mercería y paquete.
Directors and representatives
Directors
Current
- Diz Castiñeira Emilio JoseSince 12/04/2013Administrador Único
Former
- Diz Castiñeira DiegoCeased on 12/04/2013Administrador Único
Directors network map
Cap table · shareholdings
- Diz Castiñeira Diego100 %
Individual · since 04/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diz Castiñeira Diego100 %
Individual · ultimate beneficial owner · since 04/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/04/2013· Registered 12/04/2013· I/A 2
- NombramientosPublished 22/04/2013· Registered 12/04/2013· I/A 2
- ConstituciónPublished 04/03/2009· Registered 17/02/2009· I/A 1
- Declaración de unipersonalidadPublished 04/03/2009· Registered 17/02/2009· I/A 1
- NombramientosPublished 04/03/2009· Registered 17/02/2009· I/A 1
Capital · events
- 04/03/2009ConstituciónInitial capital: 3 010,00 €
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)
- 22/04/2013#2241135Ceses/DimisionesNombramientosCambio de identidad del socio único
INTEGRACION DEL COMERCIO 2013 SL. Sociedad unipersonal. Cambio de identidad del socio único: DIZ CASTIÑEIRA EMILIO JOSE. Ceses/Dimisiones. Adm. Unico: DIZ CASTIÑEIRA DIEGO. Nombramientos. Adm. Unico: DIZ CASTIÑEIRA EMILIO JOSE. Datos registrales. T 3… - 04/03/2009#102829ConstituciónDeclaración de unipersonalidadNombramientos
INTEGRACION DEL COMERCIO 2013 SL. Constitución. Comienzo de operaciones: 29.01.09. Objeto social: - comercio al por mayor y menor, de productos de bazar tales como productos de perfumería, droguería, cosmética y de artículos para la higiene y el aseo…
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 2009
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 — Pontevedra — are listed together, with their address.