INTEGRAL LABO SL

Hoja S7744· NIF B39404892

VigenteCantabria
Registered address :
Activity :
Actividades de medicina especializada
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Vaquero Lopez Carlos, Ortiz Solis Francisco-Fausto, Serrano Estupiña Montserrat

Legal information

Legal information for INTEGRAL LABO SL

NIF
Hoja registral
IRUS1000122182556
Legal formSociedad Limitada (SL)
LocalitySantander
Registro MercantilSANTANDER
Register referenceTomo 613 · Folio 179 · Hoja S7744
StatusVigente

Activity

INTEGRAL LABO SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Actividades de medicina especializada” (CNAE 8622). The Spanish commercial register has published 7 filings for this company, from 22 December 2023 to 1 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

8622 · Actividades de medicina especializada

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INTEGRAL LABO SLOrtiz Solis Francisco-FaustoOrtiz Solis Francisc…Martinez Vaquero Lopez CarlosMartinez Vaquero Lop…Serrano Estupiña MontserratSerrano Estupiña Mon…

Registered actos

  1. Ceses/DimisionesPublished 01/04/2024· Registered 19/03/2024· I/A 5
  2. NombramientosPublished 01/04/2024· Registered 19/03/2024· I/A 5
  3. Ceses/DimisionesPublished 22/12/2023· Registered 12/12/2023· I/A 4
  4. NombramientosPublished 22/12/2023· Registered 12/12/2023· I/A 4
  5. Cambio de domicilio socialPublished 22/12/2023· Registered 12/12/2023· I/A 4
  6. Ceses/DimisionesPublished 22/12/2023· Registered 12/12/2023· I/A 3
  7. NombramientosPublished 22/12/2023· Registered 12/12/2023· I/A 3

Changes

  1. 22/12/2023Cambio de domicilio social

    RAMPA DE SOTILEZA 8 - OFICINA 2 (SANTANDER)

Timeline (BORME)

  1. 01/04/2024#8012410
    Ceses/DimisionesNombramientos
    INTEGRAL LABO SL. Ceses/Dimisiones. Con.Delegado: MARTINEZ VAQUERO LOPEZ CARLOS. Nombramientos. Apo.Sol.: SERRANO ESTUPIÑA MONTSERRAT. Con.Delegado: MARTINEZ VAQUERO LOPEZ CARLOS. Datos registrales. T 613 , F 179, S 8, H S 7744, I/A 5 (19.03.24).
  2. 22/12/2023#7854217
    Ceses/DimisionesNombramientosCambio de domicilio social
    INTEGRAL LABO SL. Ceses/Dimisiones. Consejero: DIEGO PEREZ VENERO JUAN MIGUEL. Presidente: DIEGO PEREZ VENERO JUAN MIGUEL. Con.Delegado: DIEGO PEREZ VENERO JUAN MIGUEL. Nombramientos. Presidente: SERRANO ESTUPIÑA MONTSERRAT. Cambio de domicilio socia…
  3. 22/12/2023#7854216
    Ceses/DimisionesNombramientos
    INTEGRAL LABO SL. Ceses/Dimisiones. Consejero: SERRANO SORIANO JOSE RAMON;TRISTAN FIDALGO BLANCA. Con.Delegado: SERRANO SORIANO JOSE RAMON;TRISTAN FIDALGO BLANCA. Secretario: SERRANO SORIANO JOSE RAMON. Nombramientos. Consejero: SERRANO ESTUPIÑA MONT…

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 addressRAMPA DE SOTILEZA 8 - OFICINA 2 (SANTANDER), Santander, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de medicina especializada — are listed together.

Prospect this sectorAll companies in this sector