INTEGRAL PARTNER SERVICES, SOCIEDAD LIMITADA

Hoja VI15747· NIF B01490705

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/01/2012
Director :
Rodriguez Montaos Marcos David

Legal information

Legal information for INTEGRAL PARTNER SERVICES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002761447
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/01/2012
Register referenceTomo 1500 · Folio 48 · Hoja VI15747
StatusVigente

Activity

INTEGRAL PARTNER SERVICES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 20 January 2012. The Spanish commercial register has published 8 filings for this company, from 20 January 2012 to 19 May 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7020

Corporate purpose

a) La realización de estudios, trabajos y aplicaciones informáticas, la aprobación de toda la gama de servicios relacionados con el procesamiento de la información, tales como análisis funcional, análisis orgánico, programación, grabación, la selección y formación de personal informático; el asesora.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Montaos Marcos David100 %

Individual · ultimate beneficial owner · since 31/12/2019

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 19/05/2020· Registered 30/04/2020· I/A 5
  2. Cambio de domicilio socialPublished 19/05/2020· Registered 30/04/2020· I/A 5
  3. Declaración de unipersonalidadPublished 31/12/2019· Registered 20/12/2019· I/A 4
  4. Cambio de domicilio socialPublished 06/11/2017· Registered 20/10/2017· I/A 3
  5. Cambio de domicilio socialPublished 11/09/2015· Registered 20/08/2015· I/A 2
  6. ConstituciónPublished 20/01/2012· Registered 02/01/2012· I/A 1
  7. Declaración de unipersonalidadPublished 20/01/2012· Registered 02/01/2012· I/A 1
  8. NombramientosPublished 20/01/2012· Registered 02/01/2012· I/A 1

Changes

  1. 19/05/2020Cambio de domicilio social

    C/ JOSE MADINABEITIA, NUMERO 12

  2. 19/05/2020Modificaciones estatutarias
  3. 31/12/2019Declaración de unipersonalidad

    RODRIGUEZ MONTAOS MARCOS DAVID

  4. 06/11/2017Cambio de domicilio social

    C/ CALLE MENDIKO, Nº 4, BAJO

  5. 11/09/2015Cambio de domicilio social

    C/ ARMURUKO SAN ANTON PLAZA Nº1-4ºIZ, C.P.01470 (AMURRIO)

  6. 20/01/2012Declaración de unipersonalidad

    RODRIGUEZ MONTAOS MARCOS DAVID

Capital · events

  1. 20/01/2012Constitución
    Initial 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)

  1. 19/05/2020#5883668
    Modificaciones estatutariasCambio de domicilio social
    INTEGRAL PARTNER SERVICES, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.. Cambio de domicilio social. C/ JOSE MADINABEITIA, NUMERO 12. (AMURRIO). Datos registrales. T 1500 , F 48, S 8, H VI 15747, I/A…
  2. 31/12/2019#5733349
    Declaración de unipersonalidad
    INTEGRAL PARTNER SERVICES, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RODRIGUEZ MONTAOS MARCOS DAVID. Datos registrales. T 1500 , F 48, S 8, H VI 15747, I/A 4 (20.12.19).
  3. 06/11/2017#4605831
    Cambio de domicilio social
    INTEGRAL PARTNER SERVICES, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ CALLE MENDIKO, Nº 4, BAJO. 01470. (AMURRIO). Datos registrales. T 1500 , F 47, S 8, H VI 15747, I/A 3 (20.10.17).
  4. 11/09/2015#3497702
    Cambio de domicilio social
    INTEGRAL PARTNER SERVICES, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ARMURUKO SAN ANTON PLAZA Nº1-4ºIZ, C.P.01470 (AMURRIO). Datos registrales. T 1500 , F 47, S 8, H VI 15747, I/A 2 (20.08.15).
  5. 20/01/2012#1545673
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTEGRAL PARTNER SERVICES, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.09.11. Objeto social: a) La realización de estudios, trabajos y aplicaciones informáticas, la aprobación de toda la gama de servicios relacionados con el procesam…

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 2012

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/ JOSE MADINABEITIA, NUMERO 12, Álava
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector