INTEGRAL DE VIAJES SL
Hoja M399093· NIF B84597905
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 13 010,00 €
- Director :
- Wojnar Furlanetto Marta Malgorzata
Legal information
Legal information for INTEGRAL DE VIAJES SL
Activity
INTEGRAL DE VIAJES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 22 July 2010 to 27 April 2012, across 5 distinct types of filing. Its registered share capital is 13 010,00 €.
Directors and representatives
Directors
Current
- Wojnar Furlanetto Marta MalgorzataSince 17/04/2012Administrador Único
Former
- Ortiz Alvarez EnriqueCeased on 17/04/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/11/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/04/2012· Registered 17/04/2012· I/A 4
- NombramientosPublished 27/04/2012· Registered 17/04/2012· I/A 4
- Declaración de unipersonalidadPublished 16/11/2011· Registered 04/11/2011· I/A 3
- Ampliación de capitalPublished 16/11/2011· Registered 04/11/2011· I/A 3
- Ceses/DimisionesPublished 22/07/2010· Registered 12/07/2010· I/A 2
- NombramientosPublished 22/07/2010· Registered 12/07/2010· I/A 2
- Modificaciones estatutariasPublished 22/07/2010· Registered 12/07/2010· I/A 2
Changes
- 16/11/2011Declaración de unipersonalidad
ORTIZ ALVAREZ ENRIQUE
- 22/07/2010Modificaciones estatutarias
Capital · events
- 16/11/2011Ampliación de capitalResulting capital: 13 010,00 € (+10 000,00 €)
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)
- 27/04/2012#1704551Ceses/DimisionesNombramientos
INTEGRAL DE VIAJES SL. Sociedad unipersonal. Cambio de identidad del socio único: WOJNAR FURLANETTO MARTA MALGORZATA. Ceses/Dimisiones. Adm. Unico: ORTIZ ALVAREZ ENRIQUE. Nombramientos. Adm. Unico: WOJNAR FURLANETTO MARTA MALGORZATA. Datos registrale… - 16/11/2011#1458128Declaración de unipersonalidadAmpliación de capital
INTEGRAL DE VIAJES SL. Declaración de unipersonalidad. Socio único: ORTIZ ALVAREZ ENRIQUE. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.010,00 Euros. Datos registrales. T 22351 , F 46, S 8, H M 399093, I/A 3 ( 4.11.11).
- 22/07/2010#814607Ceses/DimisionesNombramientosModificaciones estatutarias
INTEGRAL DE VIAJES SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ TOLEDANO ANTONIO;ORTIZ ALVAREZ ENRIQUE. Nombramientos. Adm. Unico: ORTIZ ALVAREZ ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a…
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 — Madrid — are listed together, with their address.