INTEGRAL AGESPA SL
Hoja M513058· NIF B86119070
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 21/02/2011
- Director :
- Martinez Marcelo Armando Tomas
Legal information
Legal information for INTEGRAL AGESPA SL
Activity
INTEGRAL AGESPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 February 2011. The Spanish commercial register has published 6 filings for this company, from 21 February 2011 to 11 December 2012, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
ASESORAMIENTO Y GESTION PATRIMONIAL. ESTUDIOS DE MERCADO. CONSULTING FINANCIEROS...
Directors and representatives
Directors
Current
- Martinez Marcelo Armando TomasSince 13/06/2012Administrador Único
Former
- Moya Castillo FranciscoCeased on 30/11/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/12/2012· Registered 30/11/2012· I/A 3
- NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 3
- Cambio de domicilio socialPublished 11/12/2012· Registered 30/11/2012· I/A 3
- NombramientosPublished 26/06/2012· Registered 13/06/2012· I/A 2
- ConstituciónPublished 21/02/2011· Registered 09/02/2011· I/A 1
- NombramientosPublished 21/02/2011· Registered 09/02/2011· I/A 1
Changes
- 11/12/2012Cambio de domicilio social
C/ PENSAMIENTO 27 - ESCALERA IZQUIERDA, 3º 3 (MADRID)
Capital · events
- 21/02/2011ConstituciónInitial 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)
- 11/12/2012#2028589Ceses/DimisionesNombramientosCambio de domicilio social
INTEGRAL AGESPA SL. Ceses/Dimisiones. Adm. Unico: MOYA CASTILLO FRANCISCO. Nombramientos. Adm. Unico: MARTINEZ MARCELO ARMANDO TOMAS. Cambio de domicilio social. C/ PENSAMIENTO 27 - ESCALERA IZQUIERDA, 3º 3 (MADRID). Datos registrales. T 28498 , F 20… - 26/06/2012#1786695Nombramientos
INTEGRAL AGESPA SL. Nombramientos. Apoderado: MARTINEZ MARCELO ARMANDO TOMAS. Datos registrales. T 28498 , F 199, S 8, H M 513058, I/A 2 (13.06.12).
- 21/02/2011#1082759ConstituciónNombramientos
INTEGRAL AGESPA SL. Constitución. Comienzo de operaciones: 13.01.11. Objeto social: ASESORAMIENTO Y GESTION PATRIMONIAL. ESTUDIOS DE MERCADO. CONSULTING FINANCIEROS... Domicilio: C/ ORENSE 85 - EDIFICIO LEXINGTON (MADRID). Capital: 3.100,00 Euros. No…
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 2011
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 — Madrid — are listed together, with their address.