INTEGRAL 1977 SERVICIO HR SL

Hoja M712949· NIF B88576814

Struck off · 09/07/2024Madrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2020

Legal information

Legal information for INTEGRAL 1977 SERVICIO HR SL

NIF
Hoja registral
IRUS1000305191262
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2020
Register referenceTomo 40117 · Folio 91 · Hoja M712949
StatusLiquidada

Activity

INTEGRAL 1977 SERVICIO HR 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 4 February 2020. The Spanish commercial register has published 7 filings for this company, from 4 February 2020 to 9 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

Servicios integrales a edificios e instalaciones.

Directors and representatives

Directors

Former

Directors network map

24 nodes Person Company
INTEGRAL 1977 SERVICI…Fernandez Castro Juan CarlosFernandez Castro Jua…LEX Y CALCULUM SLLEX Y CALCULUM SLJ. C. SERVICIOS ZONA 4 SLJ. C. SERVICIOS ZONA…JC SERVICIOS ZONA 5 SLJC SERVICIOS ZONA 5 …FERCAST OBRAS Y SERVICIOS SLFERCAST OBRAS Y SERV…SOLUCIONES SERVICIOS Y MANTENIMIENTO HR SLSOLUCIONES SERVICIOS…HABITAT REFORMAS 2000 JCS SLHABITAT REFORMAS 200…JCS RENT 2000 SLJCS RENT 2000 SLAGRUPACION JCS 2000 SLAGRUPACION JCS 2000 …BLUESERVICES2000 SLBLUESERVICES2000 SLSABORES DE LA TIERRA GRUPO JCS SLSABORES DE LA TIERRA…BLUESERVICES2000 IVIASA SLBLUESERVICES2000 IVI…NIF:B15927304NIF:B15927304G I O ANCAR SLG I O ANCAR SLMANINFOR-93 SLMANINFOR-93 SLSERVIMOBIL DE CALDAS SLSERVIMOBIL DE CALDAS…INFORMATICA CASTRO Y BLANCO SLINFORMATICA CASTRO Y…TIN COMPOSTELA SLTIN COMPOSTELA SLAVAL MOTOR SOLUCIONES FINANCIERAS SLAVAL MOTOR SOLUCIONE…REVIVE PATRIMONIO CAPITAL SOCIEDAD LIMITADAREVIVE PATRIMONIO CA…RETORNA GALICIA CAPITAL SOCIEDAD LIMITADARETORNA GALICIA CAPI…ID INGENIERIA GALICIA SLID INGENIERIA GALICI…CENTRAL Y GESTION DE RECURSOS FIIP SOCIEDAD LIMITADACENTRAL Y GESTION DE…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
INTEGRAL 1977 SERVICI…Fernandez Castro Juan CarlosFernandez Castro Jua…LEX Y CALCULUM SLLEX Y CALCULUM SLJ. C. SERVICIOS ZONA 4 SLJ. C. SERVICIOS ZONA…JC SERVICIOS ZONA 5 SLJC SERVICIOS ZONA 5 …JC SERVICIOS ZONA 3 SLJC SERVICIOS ZONA 3 …FERCAST OBRAS Y SERVICIOS SLFERCAST OBRAS Y SERV…SOLUCIONES SERVICIOS Y MANTENIMIENTO HR SLSOLUCIONES SERVICIOS…HRSI 2000 SLHRSI 2000 SLHABITAT REFORMAS 2000 JCS SLHABITAT REFORMAS 200…JCS RENT 2000 SLJCS RENT 2000 SLAGRUPACION JCS 2000 SLAGRUPACION JCS 2000 …

Beneficial owner (UBO)

Fernandez Castro Juan Carlos100 %

Individual · ultimate beneficial owner · since 04/02/2020

Beneficial owner network map

12 nodes Person Company
INTEGRAL 1977 SERVICI…Fernandez Castro Juan CarlosFernandez Castro Jua…LEX Y CALCULUM SLLEX Y CALCULUM SLJ. C. SERVICIOS ZONA 4 SLJ. C. SERVICIOS ZONA…JC SERVICIOS ZONA 5 SLJC SERVICIOS ZONA 5 …JC SERVICIOS ZONA 3 SLJC SERVICIOS ZONA 3 …FERCAST OBRAS Y SERVICIOS SLFERCAST OBRAS Y SERV…SOLUCIONES SERVICIOS Y MANTENIMIENTO HR SLSOLUCIONES SERVICIOS…HRSI 2000 SLHRSI 2000 SLHABITAT REFORMAS 2000 JCS SLHABITAT REFORMAS 200…JCS RENT 2000 SLJCS RENT 2000 SLAGRUPACION JCS 2000 SLAGRUPACION JCS 2000 …

Registered actos

  1. Ceses/DimisionesPublished 09/07/2024· Registered 02/07/2024· I/A 2
  2. NombramientosPublished 09/07/2024· Registered 02/07/2024· I/A 2
  3. DisoluciónPublished 09/07/2024· Registered 02/07/2024· I/A 2
  4. ExtinciónPublished 09/07/2024· Registered 02/07/2024· I/A 2
  5. ConstituciónPublished 04/02/2020· Registered 28/01/2020· I/A 1
  6. Declaración de unipersonalidadPublished 04/02/2020· Registered 28/01/2020· I/A 1
  7. NombramientosPublished 04/02/2020· Registered 28/01/2020· I/A 1

Changes

  1. 09/07/2024Disolución
  2. 09/07/2024Extinción
  3. 04/02/2020Declaración de unipersonalidad

    FERNANDEZ CASTRO JUAN CARLOS

Capital · events

  1. 04/02/2020Constitución
    Initial 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. 09/07/2024#8161761
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTEGRAL 1977 SERVICIO HR SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CASTRO JUAN CARLOS. Nombramientos. Liquidador: FERNANDEZ CASTRO JUAN CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 712949, I/A 2 ( 2.07.24).
  2. 04/02/2020#5776540
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTEGRAL 1977 SERVICIO HR SL. Constitución. Comienzo de operaciones: 24.01.20. Objeto social: Servicios integrales a edificios e instalaciones. Domicilio: AVDA PALOMERAS 152 PUERTA B PLANTA 1 (MADRID). Capital: 3.000,00 Euros. Declaración de uniperso…

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 2020

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 addressAVDA PALOMERAS 152 PUERTA B PLANTA 1 (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.

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