INTEGRAL FORMACION LAGUNA SL

Hoja VA24894· NIF B47692900

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/06/2012
Director :
Marcos Gonzalez Montserrat

Legal information

Legal information for INTEGRAL FORMACION LAGUNA SL

NIF
Hoja registral
IRUS1000107570774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/06/2012
LocalityLaguna de Duero
Phone
Register referenceTomo 1419 · Folio 157 · Hoja VA24894
StatusVigente

Activity

INTEGRAL FORMACION LAGUNA SL is a Sociedad Limitada (SL) with its registered office in Laguna de Duero (Valladolid, Castilla y León). It was incorporated on 13 June 2012. The Spanish commercial register has published 10 filings for this company, from 13 June 2012 to 2 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8569

Corporate purpose

Todas las actividades incluidas dentro de los epígrafes del Impuesto sobreActividades Económicas 93 relativo a Educación y, en particular, a la enseñanza no reglada de formación y perfeccionamiento personal.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INTEGRAL FORMACION LA…Marcos Gonzalez MontserratMarcos Gonzalez Mont…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTEGRAL FORMACION LA…Montserrat Marcos GonzalezMontserrat Marcos Go…

Beneficial owner (UBO)

Montserrat Marcos Gonzalez100 %

Individual · ultimate beneficial owner · since 02/12/2024

Beneficial owner network map

2 nodes Person Company
INTEGRAL FORMACION LA…Montserrat Marcos GonzalezMontserrat Marcos Go…

Registered actos

  1. Declaración de unipersonalidadPublished 02/12/2024· Registered 25/11/2024· I/A 6
  2. Ceses/DimisionesPublished 17/05/2018· Registered 09/05/2018· I/A 5
  3. NombramientosPublished 17/05/2018· Registered 09/05/2018· I/A 5
  4. Modificaciones estatutariasPublished 11/02/2015· Registered 04/02/2015· I/A 4
  5. Ceses/DimisionesPublished 02/02/2015· Registered 26/01/2015· I/A 3
  6. NombramientosPublished 02/02/2015· Registered 26/01/2015· I/A 3
  7. Ceses/DimisionesPublished 23/09/2013· Registered 16/09/2013· I/A 2
  8. NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 2
  9. ConstituciónPublished 13/06/2012· Registered 04/06/2012· I/A 1
  10. NombramientosPublished 13/06/2012· Registered 04/06/2012· I/A 1

Changes

  1. 02/12/2024Declaración de unipersonalidad

    MONTSERRAT MARCOS GONZALEZ

  2. 11/02/2015Modificaciones estatutarias

Capital · events

  1. 13/06/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 02/12/2024#8374975
    Declaración de unipersonalidad
    INTEGRAL FORMACION LAGUNA SL. Declaración de unipersonalidad. Socio único: MONTSERRAT MARCOS GONZALEZ. Datos registrales. S 8 , H VA 24894, I/A 6 (25.11.24).
  2. 17/05/2018#4883140
    Ceses/DimisionesNombramientos
    INTEGRAL FORMACION LAGUNA SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GARCIA DAVID. Nombramientos. Adm. Unico: MARCOS GONZALEZ MONTSERRAT. Datos registrales. T 1419 , F 157, S 8, H VA 24894, I/A 5 ( 9.05.18).
  3. 11/02/2015#3187587
    Modificaciones estatutarias
    INTEGRAL FORMACION LAGUNA SL. Modificaciones estatutarias. "Artículo 20º.- SISTEMA DE RETRIBUCION. El cargo de Administrador es retribuido, y consistirá en: a) Dietas de Asistencia, viajes y representación y b) Sueldo anual. La cuantía concreta de la…
  4. 02/02/2015#3171121
    Ceses/DimisionesNombramientos
    INTEGRAL FORMACION LAGUNA SL. Ceses/Dimisiones. Adm. Unico: BARROSO TAPIA SARA. Nombramientos. Adm. Unico: HERNANDEZ GARCIA DAVID. Datos registrales. T 1419 , F 157, S 8, H VA 24894, I/A 3 (26.01.15).
  5. 23/09/2013#2460163
    Ceses/DimisionesNombramientos
    INTEGRAL FORMACION LAGUNA SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GARCIA DAVID. Nombramientos. Adm. Unico: BARROSO TAPIA SARA. Datos registrales. T 1419 , F 157, S 8, H VA 24894, I/A 2 (16.09.13).
  6. 13/06/2012#1767976
    ConstituciónNombramientos
    INTEGRAL FORMACION LAGUNA SL. Constitución. Comienzo de operaciones: 1.06.12. Objeto social: Todas las actividades incluidas dentro de los epígrafes del Impuesto sobreActividades Económicas 93 relativo a Educación y, en particular, a la enseñanza no …

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 2012

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 addressC/ MIGUEL DE UNAMUNO 2 (LAGUNA DE DUERO), Laguna de Duero, Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 8569 — are listed together.

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