INTEGRAL HOGAR REFORMAS SL

Hoja M504774· NIF B85989333

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
18/08/2010
Director :
Montero Carbonell Santos

Legal information

Legal information for INTEGRAL HOGAR REFORMAS SL

NIF
Hoja registral
IRUS1000285673268
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date18/08/2010
LocalityMadrid
Phone
Register referenceTomo 28009 · Folio 51 · Hoja M504774
StatusVigente

Activity

INTEGRAL HOGAR REFORMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 18 August 2010. The Spanish commercial register has published 8 filings for this company, from 18 August 2010 to 4 July 2014, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

LAS ACTIVIDADES DE CONSTRUCCION, INSONORIZACION, MONTAJE DE PLADUR, TECHOSY SUELOS. LA INTERMEDIACION INMOBILIARIA Y FINANCIERA;.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INTEGRAL HOGAR REFORM…Montero Carbonell SantosMontero Carbonell Sa…SATELYNI REFORMAS Y CONSTRUCCION SLSATELYNI REFORMAS Y …FONTANERIA JORSAN SLFONTANERIA JORSAN SL

Registered actos

  1. Ceses/DimisionesPublished 04/07/2014· Registered 26/06/2014· I/A 3
  2. NombramientosPublished 04/07/2014· Registered 26/06/2014· I/A 3
  3. Modificaciones estatutariasPublished 04/07/2014· Registered 26/06/2014· I/A 3
  4. Ceses/DimisionesPublished 01/03/2013· Registered 21/02/2013· I/A 2
  5. NombramientosPublished 01/03/2013· Registered 21/02/2013· I/A 2
  6. Modificaciones estatutariasPublished 01/03/2013· Registered 21/02/2013· I/A 2
  7. ConstituciónPublished 18/08/2010· Registered 06/08/2010· I/A 1
  8. NombramientosPublished 18/08/2010· Registered 06/08/2010· I/A 1

Changes

  1. 04/07/2014Modificaciones estatutarias
  2. 01/03/2013Modificaciones estatutarias

Capital · events

  1. 18/08/2010Constitución
    Initial capital: 3 010,00 €

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. 04/07/2014#2878310
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTEGRAL HOGAR REFORMAS SL. Ceses/Dimisiones. Adm. Solid.: ALMENDROS SANCHEZ JESUS;MONTERO CARBONELL SANTOS. Nombramientos. Adm. Unico: MONTERO CARBONELL SANTOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…
  2. 01/03/2013#2155556
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTEGRAL HOGAR REFORMAS SL. Ceses/Dimisiones. Adm. Unico: ALMENDROS SANCHEZ RICARDO. Nombramientos. Adm. Solid.: ALMENDROS SANCHEZ JESUS;MONTERO CARBONELL SANTOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  3. 18/08/2010#849200
    ConstituciónNombramientos
    INTEGRAL HOGAR REFORMAS SL. Constitución. Comienzo de operaciones: 9.07.10. Objeto social: LAS ACTIVIDADES DE CONSTRUCCION, INSONORIZACION, MONTAJE DE PLADUR, TECHOSY SUELOS. LA INTERMEDIACION INMOBILIARIA Y FINANCIERA;. Domicilio: C/ CERRO DEL CARRA…

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 2010

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/ CERRO DEL CARRASCO 2 - BJO (MADRID), Madrid
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector