INTEGRAL ROAD SERVICE SL
Hoja M545274· NIF B86521788
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 05/10/2012
- Director :
- Garcia Monasterio Emilio
Legal information
Legal information for INTEGRAL ROAD SERVICE SL
Activity
INTEGRAL ROAD SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 5 October 2012. The Spanish commercial register has published 4 filings for this company, from 5 October 2012 to 23 November 2012, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
EL TRANSPORTE DE MERCANCIAS POR CARRETERA Y ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE.
Directors and representatives
Directors
Current
- Garcia Monasterio EmilioSince 25/09/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/10/2012
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 23/11/2012· Registered 14/11/2012· I/A 2
- ConstituciónPublished 05/10/2012· Registered 25/09/2012· I/A 1
- Declaración de unipersonalidadPublished 05/10/2012· Registered 25/09/2012· I/A 1
- NombramientosPublished 05/10/2012· Registered 25/09/2012· I/A 1
Changes
- 05/10/2012Declaración de unipersonalidad
GARCIA MONASTERIO EMILIO
Capital · events
- 23/11/2012Ampliación de capitalResulting capital: 60 000,00 € (+40 000,00 €)
- 05/10/2012ConstituciónInitial capital: 20 000,00 €
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)
- 23/11/2012#2000192Ampliación de capital
INTEGRAL ROAD SERVICE SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 30294 , F 121, S 8, H M 545274, I/A 2 (14.11.12).
- 05/10/2012#1924459ConstituciónDeclaración de unipersonalidadNombramientos
INTEGRAL ROAD SERVICE SL. Constitución. Comienzo de operaciones: 1.09.12. Objeto social: EL TRANSPORTE DE MERCANCIAS POR CARRETERA Y ACTIVIDADES AUXILIARES Y COMPLEMENTARIAS DEL TRANSPORTE. Domicilio: C/ SANTA ESCOLASTICA 5 1º A (MADRID). Capital: 20…
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
Prospect
Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.