INTEGRAL EXTERIOR IBERICA SA

Hoja B74430

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Director :
INTEGRAL EXTERIOR SL
Former name :
ZETA EXTERIOR SA

Legal information

Legal information for INTEGRAL EXTERIOR IBERICA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 38532 · Folio 14 · Hoja B74430
Former names
ZETA EXTERIOR SA2009-06-04 → 2010-02-22
StatusVigente

Activity

INTEGRAL EXTERIOR IBERICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 4 June 2009 to 22 February 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INTEGRAL EXTERIOR IBE…INTEGRAL EXTERIOR SLINTEGRAL EXTERIOR SLINTEGRAL EXTERIOR IBERICA SAINTEGRAL EXTERIOR IB…

Registered actos

  1. Cambio de denominación socialPublished 22/02/2010· Registered 03/02/2010· I/A 34
  2. RevocacionesPublished 17/02/2010· Registered 03/02/2010· I/A 33
  3. NombramientosPublished 17/02/2010· Registered 03/02/2010· I/A 33
  4. Modificaciones estatutariasPublished 04/06/2009· Registered 26/05/2009· I/A 32

Timeline (BORME)

  1. 22/02/2010#600125

    Company name: ZETA EXTERIOR SA

    Cambio de denominación social
    ZETA EXTERIOR SA. Cambio de denominación social. INTEGRAL EXTERIOR IBERICA SA. Datos registrales. T 38532 , F 14, S 8, H B 74430, I/A 34 ( 3.02.10).
  2. 17/02/2010#593905

    Company name: ZETA EXTERIOR SA

    RevocacionesNombramientos
    ZETA EXTERIOR SA. Revocaciones. ADM.UNICO: GRUPO ZETA SA. REPR.143 RRM: VALVERDE GARCIA ENRIQUE. Nombramientos. ADM.UNICO: INTEGRAL EXTERIOR SL. REPR.143 RRM: GARCIA NAVAJAS JESUS MARIA. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO D…
  3. 04/06/2009#244672

    Company name: ZETA EXTERIOR SA

    Modificaciones estatutarias
    ZETA EXTERIOR SA. Modificaciones estatutarias. ADICION ULTIMO PARRAFO ART.11.-REGIMEN TRANSMISION ACCIONESSOCIALES. Datos registrales. T 38532 , F 14, S 8, H B 74430, I/A 32 (26.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province