INTEGRAL PLUS PROJECT SL

Hoja M666962· NIF B88052568

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/03/2018
Director :
AURIC PARTNERS SL

Legal information

Legal information for INTEGRAL PLUS PROJECT SL

NIF
Hoja registral
IRUS1000300813026
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/03/2018
Register referenceTomo 37415 · Folio 109 · Hoja M666962
StatusVigente

Activity

INTEGRAL PLUS PROJECT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 23 March 2018. The Spanish commercial register has published 7 filings for this company, from 23 March 2018 to 16 April 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

La actividad negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
INTEGRAL PLUS PROJECT…AURIC PARTNERS SLAURIC PARTNERS SLOPEN SPACE HOME SLOPEN SPACE HOME SLOPEN SPACE HOME 2 SLOPEN SPACE HOME 2 SL

Cap table · shareholdings

  • AURIC PARTNERS SL100 %

    Legal entity · since 16/04/2018 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
INTEGRAL PLUS PROJECT…AURIC PARTNERS SLAURIC PARTNERS SL

Beneficial owner (UBO)

AURIC PARTNERS SL100 %Vigente

Legal entity · since 16/04/2018

Beneficial owner network map

2 nodes Person Company
INTEGRAL PLUS PROJECT…AURIC PARTNERS SLAURIC PARTNERS SL

Registered actos

  1. Declaración de unipersonalidadPublished 16/04/2018· Registered 09/04/2018· I/A 2
  2. Ceses/DimisionesPublished 16/04/2018· Registered 09/04/2018· I/A 2
  3. NombramientosPublished 16/04/2018· Registered 09/04/2018· I/A 2
  4. Ampliacion del objeto socialPublished 16/04/2018· Registered 09/04/2018· I/A 2
  5. Cambio de domicilio socialPublished 16/04/2018· Registered 09/04/2018· I/A 2
  6. ConstituciónPublished 23/03/2018· Registered 15/03/2018· I/A 1
  7. NombramientosPublished 23/03/2018· Registered 15/03/2018· I/A 1

Changes

  1. 16/04/2018Ampliación del objeto social

    La intermediación en la realización y ejecución de toda clase de proyectos de arquitectura, interiorismo y decoración. (CNAE): 7111. Y además del anterior, se dedica a: La Construcción. La actividad, negocio y promoción inmobiliaria.

  2. 16/04/2018Cambio de domicilio social

    C/ PADILLA 1 2º D (MADRID)

  3. 16/04/2018Declaración de unipersonalidad

    AURIC PARTNERS SL

Capital · events

  1. 23/03/2018Constitución
    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. 16/04/2018#4840672
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    INTEGRAL PLUS PROJECT SL. Declaración de unipersonalidad. Socio único: AURIC PARTNERS SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: AURIC PARTNERS SL. Representan: BOCCHERINI CATALINA JAVIER. Ampliacion del …
  2. 23/03/2018#4809920
    ConstituciónNombramientos
    INTEGRAL PLUS PROJECT SL. Constitución. Comienzo de operaciones: 2.03.18. Objeto social: La actividad negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL…

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 2018

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/ PADILLA 1 2º D (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 arquitectura — are listed together.

Prospect this sectorAll companies in this sector