INTEGRAL INFORMATICA IMPORT SL
Hoja TF48555· NIF B76539642
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 10/05/2011
- Directors :
- Jorge Hormiga Ruyman- Daniel, Jorge Hormiga Sergio
Legal information
Legal information for INTEGRAL INFORMATICA IMPORT SL
Activity
INTEGRAL INFORMATICA IMPORT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 10 May 2011. The Spanish commercial register has published 4 filings for this company, from 10 May 2011 to 25 October 2024, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4740
Corporate purpose
1.- El comercio, la venta al mayor y al menor, la exportación, importacióny distribución de equipamientos y accesorios electrónicos e informáticos, hardware, software, telefonía, y todo lo relacionado con nuevas tecnologías.
Directors and representatives
Directors
Current
- Jorge Hormiga Ruyman- DanielSince 20/04/2011Administrador Solidario
- Jorge Hormiga SergioSince 20/04/2011Administrador Solidario
Auditors
Current
- Since 16/10/2024
Directors network map
Registered actos
- NombramientosPublished 25/10/2024· Registered 16/10/2024· I/A 4
- Cambio de domicilio socialPublished 31/10/2017· Registered 17/10/2017· I/A 2
- ConstituciónPublished 10/05/2011· Registered 20/04/2011· I/A 1
- NombramientosPublished 10/05/2011· Registered 20/04/2011· I/A 1
Changes
- 31/10/2017Cambio de domicilio social
C/ SUBIDA AL MAYORAZGO 4B (SANTA CRUZ DE TENERIFE)
Capital · events
- 10/05/2011ConstituciónInitial capital: 3 100,00 €
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)
- 25/10/2024#8312939Nombramientos
INTEGRAL INFORMATICA IMPORT SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: FOCUS AUDITORES Y ASESORES SL. Datos registrales. S 8 , H TF 48555, I/A 4 (16.10.24).
- 31/10/2017#4601181Cambio de domicilio social
INTEGRAL INFORMATICA IMPORT SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ SUBIDA AL MAYORAZGO 4B (SANTA CRUZ DE TENERIFE). Datos registrales. T 3183 , F 47, S 8, H TF 48555, I/A 2 (17.10.17).
- 10/05/2011#1204244ConstituciónNombramientos
INTEGRAL INFORMATICA IMPORT SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.03.11. Objeto social: 1.- El comercio, la venta al mayor y al menor, la exportación, importacióny distribución de equipamientos y accesorios electr…
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 2011
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 — CNAE 4740 — are listed together.