INTEGRACION Y METODOS SL

Hoja B121706· NIF B60677515

Struck off · 24/10/2017Barcelona
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €

Legal information

Legal information for INTEGRACION Y METODOS SL

NIF
Hoja registral
IRUS1000337139776
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityPremià de Dalt
Register referenceTomo 42227 · Folio 112 · Hoja B121706
StatusLiquidada

Activity

INTEGRACION Y METODOS SL is a Sociedad Limitada (SL) with its registered office in Premià de Dalt (Barcelona, Cataluña). Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). The Spanish commercial register has published 7 filings for this company, from 4 August 2009 to 24 October 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 24/10/2017· Registered 16/10/2017· I/A 13
  2. NombramientosPublished 24/10/2017· Registered 16/10/2017· I/A 13
  3. ExtinciónPublished 24/10/2017· Registered 16/10/2017· I/A 13
  4. Modificaciones estatutariasPublished 17/06/2015· Registered 05/06/2015· I/A 12
  5. Reducción de capitalPublished 25/11/2010· Registered 12/11/2010· I/A 11
  6. RevocacionesPublished 04/08/2009· Registered 23/07/2009· I/A 10
  7. NombramientosPublished 04/08/2009· Registered 23/07/2009· I/A 10

Changes

  1. 24/10/2017Extinción
  2. 17/06/2015Modificaciones estatutarias

Capital · events

  1. 25/11/2010Reducción de capital
    Resulting capital: 3 000,00 €

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. 24/10/2017#4586682
    RevocacionesNombramientosExtinción
    INTEGRACION Y METODOS SL. Revocaciones. ADM.UNICO: GOMEZ ROIG ALICIA. LIQUIDADOR: GOMEZ ROIG ALICIA. Nombramientos. LIQUIDADOR: GOMEZ ROIG ALICIA. Extinción. Datos registrales. T 42227 , F 112, S 8, H B 121706, I/A 13 (16.10.17).
  2. 17/06/2015#3368974
    Modificaciones estatutarias
    INTEGRACION Y METODOS SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42227 , F 112, S 8, H B 121706, I/A 12 ( 5.06.15).
  3. 25/11/2010#961090
    Reducción de capital
    INTEGRACION Y METODOS SL. Reducción de capital. Importe reducción: 57.100,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 27587 , F 82, S 8, H B 121706, I/A 11 (12.11.10).
  4. 04/08/2009#331894
    RevocacionesNombramientos
    INTEGRACION Y METODOS SL. Revocaciones. ADM.UNICO: CASANOVAS POU ESTEVE. Nombramientos. ADM.UNICO: GOMEZ ROIG ALICIA. Datos registrales. T 27587 , F 82, S 8, H B 121706, I/A 10 (23.07.09).

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 URGELLET Num.5, BARCELONA, PREMIA DE DALT
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

Prospect this sectorAll companies in this sector