INTEGRAL DE AUTOMOCION 2000 SA

Hoja AS19497

VigenteAsturias
Legal form :
Sociedad Anónima (SA)
Directors :
Lago Gonzalez Alberto, Lago Garcia Jesus Raul, Lago Garcia Fernando, Cosmen Menendez-Castañedo Jacobo

Legal information

Legal information for INTEGRAL DE AUTOMOCION 2000 SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2461 · Folio 184 · Hoja AS19497
StatusVigente

Activity

INTEGRAL DE AUTOMOCION 2000 SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 15 filings for this company, from 30 January 2009 to 20 March 2015, across 5 distinct types of filing.

Corporate purpose

la realizacion de las operaciones que seguidamente se indican respecto de toda clase de vehiculos industriales, ligeros y pesados, autobuses y turismos: a). Diagnosis, mantenimiento y reparaciones eléctricas, mecánicas y de chapa y pintura. b). Montaje de neumáticos, aire acondicionado, accesorios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 20/03/2015· Registered 11/03/2015· I/A 16
  2. RevocacionesPublished 05/03/2015· Registered 24/02/2015· I/A 15
  3. NombramientosPublished 24/12/2013· Registered 16/12/2013· I/A 14
  4. RevocacionesPublished 23/12/2013· Registered 13/12/2013· I/A 13
  5. NombramientosPublished 23/12/2013· Registered 13/12/2013· I/A 13
  6. ReeleccionesPublished 23/12/2013· Registered 13/12/2013· I/A 13
  7. Modificaciones estatutariasPublished 09/12/2013· Registered 29/11/2013· I/A 12
  8. Cambio de objeto socialPublished 09/12/2013· Registered 29/11/2013· I/A 12
  9. ReeleccionesPublished 20/08/2013· Registered 08/08/2013· I/A 11
  10. RevocacionesPublished 25/01/2011· Registered 13/01/2011· I/A 10
  11. NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 10
  12. ReeleccionesPublished 15/01/2010· Registered 04/01/2010· I/A 9
  13. RevocacionesPublished 30/01/2009· Registered 15/01/2009· I/A 8
  14. NombramientosPublished 30/01/2009· Registered 15/01/2009· I/A 8
  15. ReeleccionesPublished 30/01/2009· Registered 15/01/2009· I/A 8

Timeline (BORME)

  1. 20/03/2015#3245281
    Nombramientos
    INTEGRAL DE AUTOMOCION 2000 SA. Nombramientos. Apoderado: PEREZ MADROÑERO ROBERTO. Datos registrales. T 2461 , F 184, S 8, H AS 19497, I/A 16 (11.03.15).
  2. 05/03/2015#3222805
    Revocaciones
    INTEGRAL DE AUTOMOCION 2000 SA. Revocaciones. Apo.Sol.: DE RODRIGO DE DIEGO LUIS. Datos registrales. T 2461 , F 184, S 8, H AS 19497, I/A 15 (24.02.15).
  3. 24/12/2013#2600109
    Nombramientos
    INTEGRAL DE AUTOMOCION 2000 SA. Nombramientos. Apo.Sol.: ARREGUI SANCHEZ ANSELMO;DE RODRIGO DE DIEGO LUIS. Datos registrales. T 2461 , F 184, S 8, H AS 19497, I/A 14 (16.12.13).
  4. 23/12/2013#2598071
    RevocacionesNombramientosReelecciones
    INTEGRAL DE AUTOMOCION 2000 SA. Revocaciones. Cons.Del.Sol: LAGO GARCIA FERNANDO;LAGO GARCIA JESUS RAUL. Nombramientos. Cons.Del.Sol: LAGO GARCIA JESUS RAUL;LAGO GARCIA FERNANDO. Reelecciones. Consejero: LAGO GONZALEZ ALBERTO;LAGO GARCIA JESUS RAUL;L…
  5. 09/12/2013#2575715
    Modificaciones estatutariasCambio de objeto social
    INTEGRAL DE AUTOMOCION 2000 SA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Cambio de objeto social. la realizacion de las operaciones que seguidamente se indican respecto de toda clase de vehiculos industriales, ligeros y pe…
  6. 20/08/2013#2420562
    Reelecciones
    INTEGRAL DE AUTOMOCION 2000 SA. Reelecciones. Auditor: CENTIUM AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 2461 , F 183, S 8, H AS 19497, I/A 11 ( 8.08.13).
  7. 25/01/2011#1035247
    RevocacionesNombramientos
    INTEGRAL DE AUTOMOCION 2000 SA. Revocaciones. Auditor: MOORE STEPHENS FIDELITAS AUDITORES SOCIEDAD LIMITA. Nombramientos. Auditor: CENTIUM AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 2461 , F 183, S 8, H AS 19497, I/A 10 (13.01.11).
  8. 15/01/2010#540630
    Reelecciones
    INTEGRAL DE AUTOMOCION 2000 SA. Reelecciones. Auditor: MOORE STEPHENS FIDELITAS AUDITORES SOCIEDAD LIMITA. Datos registrales. T 2461 , F 183, S 8, H AS 19497, I/A 9 ( 4.01.10).
  9. 30/01/2009#43076
    RevocacionesNombramientosReelecciones
    INTEGRAL DE AUTOMOCION 2000 SA. Revocaciones. Cons.Del.Sol: LAGO GARCIA JESUS RAUL;LAGO GARCIA FERNANDO. Nombramientos. Cons.Del.Sol: LAGO GARCIA FERNANDO;LAGO GARCIA JESUS RAUL. Reelecciones. Consejero: LAGO GONZALEZ ALBERTO;LAGO GARCIA JESUS RAUL;L…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAsturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province