INTEGRAL DERIVADA, SOCIEDAD LIMITADA
Hoja T61775· NIF B70882691
- Registered address :
- Activity :
- Gestión de recursos informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1,00 €
- Incorporation :
- 25/03/2024
- Director :
- Bordera Ramirez Maria Luisa
Legal information
Legal information for INTEGRAL DERIVADA, SOCIEDAD LIMITADA
Activity
INTEGRAL DERIVADA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 25 March 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1,00 €.
Economic activity (CNAE)
6203 · Gestión de recursos informáticos
Corporate purpose
Gestión de recursos informáticos.
Directors and representatives
Directors
Current
- Bordera Ramirez Maria LuisaSince 18/03/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bordera Ramirez Maria Luisa100 %
Individual · ultimate beneficial owner · since 25/03/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/03/2024· Registered 18/03/2024· I/A 1
- Declaración de unipersonalidadPublished 25/03/2024· Registered 18/03/2024· I/A 1
- NombramientosPublished 25/03/2024· Registered 18/03/2024· I/A 1
Changes
- 25/03/2024Declaración de unipersonalidad
BORDERA RAMIREZ MARIA LUISA
Capital · events
- 25/03/2024ConstituciónInitial capital: 1,00 €
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)
- 25/03/2024#8004736ConstituciónDeclaración de unipersonalidadNombramientos
INTEGRAL DERIVADA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.03.24. Objeto social: Gestión de recursos informáticos. Domicilio: CALLE GREGAL Número16 2 2 (AMPOLLA (L')). Capital: 1,00 Euros. Declaración de unipersonalidad. Socio ún…
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 2024
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
Spanish companies in the same line of business — Gestión de recursos informáticos — are listed together.