INTEGRAL INFORMATICA TECNICA SL

Hoja M469694· NIF B85554426

Struck off · 12/05/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 400,00 €

Legal information

Legal information for INTEGRAL INFORMATICA TECNICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 400,00 €
LocalityPozuelo de Alarcón
Register referenceTomo 26057 · Folio 212 · Hoja M469694
StatusBaja

Activity

INTEGRAL INFORMATICA TECNICA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 15 filings for this company, from 23 March 2011 to 12 May 2017, across 7 distinct types of filing. Its registered share capital is 3 400,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 12/05/2017· Registered 04/05/2017· I/A 5
  2. NombramientosPublished 12/05/2017· Registered 04/05/2017· I/A 5
  3. DisoluciónPublished 12/05/2017· Registered 04/05/2017· I/A 5
  4. ExtinciónPublished 12/05/2017· Registered 04/05/2017· I/A 5
  5. Ceses/DimisionesPublished 18/07/2013· Registered 10/07/2013· I/A 4
  6. NombramientosPublished 18/07/2013· Registered 10/07/2013· I/A 4
  7. Modificaciones estatutariasPublished 18/07/2013· Registered 10/07/2013· I/A 4
  8. Ceses/DimisionesPublished 22/03/2013· Registered 13/03/2013· I/A 3
  9. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 3
  10. Ampliación de capitalPublished 22/03/2013· Registered 13/03/2013· I/A 3
  11. Modificaciones estatutariasPublished 22/03/2013· Registered 13/03/2013· I/A 3
  12. Ampliacion del objeto socialPublished 22/03/2013· Registered 13/03/2013· I/A 3
  13. Ceses/DimisionesPublished 23/03/2011· Registered 11/03/2011· I/A 2
  14. NombramientosPublished 23/03/2011· Registered 11/03/2011· I/A 2
  15. Modificaciones estatutariasPublished 23/03/2011· Registered 11/03/2011· I/A 2

Changes

  1. 12/05/2017Disolución
  2. 12/05/2017Extinción
  3. 18/07/2013Modificaciones estatutarias
  4. 22/03/2013Ampliación del objeto social

    La realización de cualquier trabajo relacionado con las artes gráficas en todas sus formas.

  5. 22/03/2013Modificaciones estatutarias
  6. 23/03/2011Modificaciones estatutarias

Capital · events

  1. 22/03/2013Ampliación de capital
    Resulting capital: 3 400,00 € (+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)

  1. 12/05/2017#4372111
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTEGRAL INFORMATICA TECNICA SL. Ceses/Dimisiones. Adm. Unico: POCH DE ROBERT ROBERTO. Nombramientos. Liquidador: POCH DE ROBERT ROBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 26057 , F 212, S 8, H M 469694, I/A 5 ( 4.05.17).
  2. 18/07/2013#2376269
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTEGRAL INFORMATICA TECNICA SL. Ceses/Dimisiones. Adm. Solid.: POCH DE ROBERT ROBERTO;MARTINEZ SOLANO JAVIER. Nombramientos. Adm. Unico: POCH DE ROBERT ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  3. 22/03/2013#2189984
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
    INTEGRAL INFORMATICA TECNICA SL. Ceses/Dimisiones. Adm. Unico: POCH DE ROBERT ROBERTO. Nombramientos. Adm. Solid.: POCH DE ROBERT ROBERTO;MARTINEZ SOLANO JAVIER. Ampliación de capital. Capital: 100,00 Euros. Resultante Suscrito: 3.400,00 Euros. Modif…
  4. 23/03/2011#1135438
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTEGRAL INFORMATICA TECNICA SL. Ceses/Dimisiones. Adm. Solid.: ESCALANTE VEGA ROCIO-LISSETTE;POCH DE ROBERT ROBERTO. Nombramientos. Adm. Unico: POCH DE ROBERT ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…

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 addressPozuelo de Alarcón, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province