INTEGRAL KM AMBIENTIS SL

Hoja M514331· NIF B86053907

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
04/03/2011
Director :
Seguro Capa Jordi

Legal information

Legal information for INTEGRAL KM AMBIENTIS SL

NIF
Hoja registral
IRUS1000285996280
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date04/03/2011
LocalityMadrid
Phone
Register referenceTomo 28568 · Folio 124 · Hoja M514331
StatusVigente

Activity

INTEGRAL KM AMBIENTIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 4 March 2011. The Spanish commercial register has published 4 filings for this company, from 4 March 2011 to 24 November 2011, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

LA REALIZACION DE PROYECTOS, CONSULTORIA, DIRECCION DE OBRA Y EJECUCION DEOBRAS RELACIONADAS CON EL MEDIO AMBIENTE, ENERGIAS RENOVABLES, TRATAMIENTODE AGUAS, DEPURACION, GESTION DE RESIDUOS BIEN SEA DIRECTAMENTE O A TRAVESDE EMPRESAS SUBCONTRATADAS.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
INTEGRAL KM AMBIENTIS…Seguro Capa JordiSeguro Capa JordiCARTERA D'ENGINYERIA SLCARTERA D'ENGINYERIA…ANTHOPHILA ASISTENCIA TECNICA S.LANTHOPHILA ASISTENCI…INTEGRAL ARCHICONSULT SL UNION TEMPORAL DE EMPRESAS, LEY 18 DE 26 DE MAYO DE 1982, NUMERO 1INTEGRAL ARCHICONSUL…INTEGRAL CONTRACT SAINTEGRAL CONTRACT SA

Cap table · shareholdings

  • Legal entity · since 04/03/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
INTEGRAL KM AMBIENTIS…INTEGRAL SAINTEGRAL SA

Beneficial owner (UBO)

INTEGRAL SA100 %

Legal entity · since 04/03/2011

Beneficial owner network map

2 nodes Person Company
INTEGRAL KM AMBIENTIS…INTEGRAL SAINTEGRAL SA

Registered actos

  1. Cambio de domicilio socialPublished 24/11/2011· Registered 14/11/2011· I/A 2
  2. ConstituciónPublished 04/03/2011· Registered 22/02/2011· I/A 1
  3. Declaración de unipersonalidadPublished 04/03/2011· Registered 22/02/2011· I/A 1
  4. NombramientosPublished 04/03/2011· Registered 22/02/2011· I/A 1

Changes

  1. 24/11/2011Cambio de domicilio social

    C/ GOLFO DE SALONICA 27 2º B (MADRID)

  2. 04/03/2011Declaración de unipersonalidad

    INTEGRAL SA

Capital · events

  1. 04/03/2011Constitución
    Initial capital: 4 000,00 €

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. 24/11/2011#1473495
    Cambio de domicilio social
    INTEGRAL KM AMBIENTIS SL. Cambio de domicilio social. C/ GOLFO DE SALONICA 27 2º B (MADRID). Datos registrales. T 28568 , F 124, S 8, H M 514331, I/A 2 (14.11.11).
  2. 04/03/2011#1105123
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTEGRAL KM AMBIENTIS SL. Constitución. Comienzo de operaciones: 15.10.10. Objeto social: LA REALIZACION DE PROYECTOS, CONSULTORIA, DIRECCION DE OBRA Y EJECUCION DEOBRAS RELACIONADAS CON EL MEDIO AMBIENTE, ENERGIAS RENOVABLES, TRATAMIENTODE AGUAS, DE

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GOLFO DE SALONICA 27 2º B (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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.