INTEGRAL SERVICE 1975 SL

Hoja SE76567· NIF B91648360

VigenteSevilla
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
228 300,00 €
Director :
Perez Rodriguez Eduardo Maximo

Legal information

Legal information for INTEGRAL SERVICE 1975 SL

NIF
Hoja registral
IRUS1000028280673
Legal formSociedad Limitada (SL)
Share capital228 300,00 €
LocalitySevilla
Phone
Register referenceTomo 4800 · Folio 212 · Hoja SE76567
StatusVigente

Activity

INTEGRAL SERVICE 1975 SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 28 June 2011 to 11 May 2020, across 5 distinct types of filing. Its registered share capital is 228 300,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

9 nodes Person Company
INTEGRAL SERVICE 1975…Perez Rodriguez Eduardo MaximoPerez Rodriguez Edua…CONSTRUCCIONES INTEGRALES Y REFORMAS 2017 SLCONSTRUCCIONES INTEG…FOUR ELEVEN MILENIUM 2013 SLFOUR ELEVEN MILENIUM…BOBYHER 2020 SLBOBYHER 2020 SLT P M FINANCES SLT P M FINANCES SLTERRY INSURANCES SLTERRY INSURANCES SLEL NARANJO BLANCO COMUNICACION GLOBAL SLEL NARANJO BLANCO CO…SOCIEDAD PATRIMONIAL 5 DE ENERO SLSOCIEDAD PATRIMONIAL…

Registered actos

  1. RevocacionesPublished 11/05/2020· Registered 22/04/2020· I/A 6
  2. Modificaciones estatutariasPublished 04/03/2019· Registered 19/02/2019· I/A 5
  3. Modificaciones estatutariasPublished 02/08/2018· Registered 25/07/2018· I/A 4
  4. Cambio de domicilio socialPublished 02/08/2018· Registered 25/07/2018· I/A 4
  5. NombramientosPublished 21/07/2014· Registered 10/07/2014· I/A 3
  6. Ampliación de capitalPublished 28/06/2011· Registered 09/06/2011· I/A 2
  7. Modificaciones estatutariasPublished 28/06/2011· Registered 09/06/2011· I/A 2

Changes

  1. 04/03/2019Modificaciones estatutarias
  2. 02/08/2018Cambio de domicilio social

    POLIG CARRETERA AMARILLA 1 - CARRETERA AMARILLA, C (SEVILLA)

  3. 02/08/2018Modificaciones estatutarias
  4. 28/06/2011Modificaciones estatutarias

Capital · events

  1. 28/06/2011Ampliación de capital
    Resulting capital: 228 300,00 € (+225 270,00 €)

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. 11/05/2020#5880314
    Revocaciones
    INTEGRAL SERVICE 1975 SL. Revocaciones. Apoderado: VALLEJO QUESADA JESUS SALVADOR. Datos registrales. T 4800 , F 212, S 8, H SE 76567, I/A 6 (22.04.20).
  2. 04/03/2019#5289658
    Modificaciones estatutarias
    INTEGRAL SERVICE 1975 SL. Modificaciones estatutarias. 6 bis. Retribución.-. Datos registrales. T 4800 , F 212, S 8, H SE 76567, I/A 5 (19.02.19).
  3. 02/08/2018#4995979
    Modificaciones estatutariasCambio de domicilio social
    INTEGRAL SERVICE 1975 SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3 : El domicilio social . Cambio de domicilio social. POLIG CARRETERA AMARILLA 1 - CARRETERA AMARILLA, C (SEVILLA). Datos registrales. T 4800 , F 211, S 8, H S…
  4. 21/07/2014#2900864
    Nombramientos
    INTEGRAL SERVICE 1975 SL. Nombramientos. Apoderado: VALLEJO QUESADA JESUS SALVADOR. Datos registrales. T 4800 , F 211, S 8, H SE 76567, I/A 3 (10.07.14).
  5. 28/06/2011#1277901
    Ampliación de capitalModificaciones estatutarias
    INTEGRAL SERVICE 1975 SL. Ampliación de capital. Capital: 225.270,00 Euros. Resultante Suscrito: 228.300,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO CUATRO DE LOS ESTATUTOS SOCIALES.- . Datos registrales. …

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 addressPOLIG CARRETERA AMARILLA 1 - CARRETERA AMARILLA, C (SEVILLA), Sevilla
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector