INTEGRAL EXPANSION, SOCIEDAD LIMITADA
Hoja GC51242· NIF B66737305
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Suarez Ramirez Juan Carlos, Lautenschlager Gunter Steffen
Legal information
Legal information for INTEGRAL EXPANSION, SOCIEDAD LIMITADA
Activity
INTEGRAL EXPANSION, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 17 June 2016 to 24 May 2023, across 2 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Suarez Ramirez Juan CarlosAdministrador solidarioAdministrador Solidario
- Lautenschlager Gunter SteffenAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 17/06/2016· Registered 09/06/2016· I/A 2
- Cambio de domicilio socialPublished 17/06/2016· Registered 09/06/2016· I/A 2
Changes
- 17/06/2016Cambio de domicilio social
C/ TANAUSU 99 - ARGUINEGUIN (MOGAN)
- 17/06/2016Modificaciones estatutarias
Timeline (BORME)
- 24/05/2023#7545784
INTEGRAL EXPANSION, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 2139 , F 203, S 8, H GC 51242, I/A 1 D (16.05.23).
- 22/05/2023#7540832
INTEGRAL EXPANSION, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 2139 , F 203, S 8, H GC 51242, I/A 1 C ( 3.05.23).
- 24/02/2023#7408560
INTEGRAL EXPANSION, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2139 , F 203, S 8, H GC 51242, I/A 1 R (25.10.22).
- 10/06/2022#7016856
INTEGRAL EXPANSION, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2139 , F 203, S 8, H GC 51242, I/A 1 H (26.05.22).
- 17/06/2016#3905160Modificaciones estatutariasCambio de domicilio social
INTEGRAL EXPANSION, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ TANAUSU 99 - ARGUINEGUIN (MOGAN). Datos registrales. T 2139 , F 204, S 8, H GC 51242, I/A 2…
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
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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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Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.