INTEGRAL MOTION AUTOMOCION SL

Hoja M587443· NIF B87090122

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/09/2014
Director :
INTEGRAL MOTION SL

Legal information

Legal information for INTEGRAL MOTION AUTOMOCION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/09/2014
LocalitySan Fernando de Henares
Register referenceTomo 32635 · Folio 102 · Hoja M587443
StatusVigente

Activity

INTEGRAL MOTION AUTOMOCION SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). It was incorporated on 18 September 2014. The Spanish commercial register has published 5 filings for this company, from 18 September 2014 to 18 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Compra y, venta, incluso a través de internet; alquiler, reparación, revisión, lavado, engrase, mantenimiento y puesta a punto de vehículos automóviles, camiones, autocares, remolques, motocicletas, bicicletas, automóviles de servicios especiales, chasis y carrocerías; así como sus repuestos, compon.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

INTEGRAL MOTION SL100 %Vigente

Legal entity · since 18/09/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 18/05/2022· Registered 10/05/2022· I/A 2
  2. NombramientosPublished 18/05/2022· Registered 10/05/2022· I/A 2
  3. ConstituciónPublished 18/09/2014· Registered 10/09/2014· I/A 1
  4. Declaración de unipersonalidadPublished 18/09/2014· Registered 10/09/2014· I/A 1
  5. NombramientosPublished 18/09/2014· Registered 10/09/2014· I/A 1

Changes

  1. 18/09/2014Declaración de unipersonalidad

    INTEGRAL MOTION SL

Capital · events

  1. 18/09/2014Constitución
    Initial capital: 3 000,00 €

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. 18/05/2022#6965111
    Ceses/DimisionesNombramientos
    INTEGRAL MOTION AUTOMOCION SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ RICO JOSE MANUEL. Nombramientos. Adm. Unico: INTEGRAL MOTION SL. Representan: GONZALEZ FERNANDEZ PAULA. Datos registrales. T 32635 , F 102, S 8, H M 587443, I/A 2 (10.05.22).
  2. 18/09/2014#2972087
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTEGRAL MOTION AUTOMOCION SL. Constitución. Comienzo de operaciones: 4.09.14. Objeto social: Compra y, venta, incluso a través de internet; alquiler, reparación, revisión, lavado, engrase, mantenimiento y puesta a punto de vehículos automóviles, cam…

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 2014

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 addressAVDA DE CASTILLA 1 (SAN FERNANDO DE HENARES), San Fernando de Henares, 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