INTEGRAL DE CARRETERAS SA
Hoja SE34008· NIF A41903428
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Duarte Gonzalez Manuel
Legal information
Legal information for INTEGRAL DE CARRETERAS SA
Activity
INTEGRAL DE CARRETERAS SA is a Sociedad Anónima (SA) with its registered office in Bormujos (Sevilla, Andalucía). The Spanish commercial register has published 4 filings for this company, from 23 June 2009 to 31 October 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Duarte Gonzalez ManuelSince 10/06/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/06/2009
- NombramientosPublished 23/06/2009
- Modificaciones estatutariasPublished 23/06/2009
Changes
- 23/06/2009Modificaciones estatutarias
Timeline (BORME)
- 31/10/2018#5110775
INTEGRAL DE CARRETERAS SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2735 , F 180, S 8, H SE 34008,SE , I/ 6 .a.)21 09 18.
- 23/06/2009#273794Ceses/DimisionesNombramientosModificaciones estatutarias
INTEGRAL DE CARRETERAS SA. Ceses/Dimisiones. Adm. Mancom.: DUARTE GONZALEZ MANUEL;BUITRON SANCHEZ FRANCISCO. Nombramientos. Adm. Unico: DUARTE GONZALEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomun…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.