INTEGRAL SERVICES BAY LA ISLA 2012 SL
Hoja CA43144· NIF B72208598
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/04/2012
- Director :
- Puerto Salguero Raul Carlos
Legal information
Legal information for INTEGRAL SERVICES BAY LA ISLA 2012 SL
Activity
INTEGRAL SERVICES BAY LA ISLA 2012 SL is a Sociedad Limitada (SL) with its registered office in San Fernando (Cádiz, Andalucía). It was incorporated on 3 April 2012. The Spanish commercial register has published 7 filings for this company, from 3 April 2012 to 24 June 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1)La promoción, construcción, compra, venta, arrendamiento o explotación por cualquier otro título de parcelaciones, urbanizaciones, viviendas, apartamentos, chalets, dúplex, locales comerciales, almacenes, naves industriales o cualquier otro tipo de bienes y realizaciones inmobiliarias incluso de v.
Directors and representatives
Directors
Current
- Puerto Salguero Raul CarlosSince 14/06/2013Administrador Único
Former
- Ramos Muñoz FranciscoCeased on 14/06/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/06/2013· Registered 14/06/2013· I/A 2
- NombramientosPublished 24/06/2013· Registered 14/06/2013· I/A 2
- Cambio de domicilio socialPublished 24/06/2013· Registered 14/06/2013· I/A 2
- ConstituciónPublished 03/04/2012· Registered 22/03/2012· I/A 1
- Declaración de unipersonalidadPublished 03/04/2012· Registered 22/03/2012· I/A 1
- NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 1
Changes
- 24/06/2013Cambio de domicilio social
C/ HEROES DEL BALEARES - NUMERO 2 (SAN FERNANDO)
- 03/04/2012Declaración de unipersonalidad
RAMOS MUÑOZ FRANCISCO
Capital · events
- 03/04/2012ConstituciónInitial 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)
- 24/06/2013#2338074Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
INTEGRAL SERVICES BAY LA ISLA 2012 SL. Sociedad unipersonal. Cambio de identidad del socio único: PUERTO SALGUERO RAUL CARLOS. Ceses/Dimisiones. Adm. Unico: RAMOS MUÑOZ FRANCISCO. Nombramientos. Adm. Unico: PUERTO SALGUERO RAUL CARLOS. Cambio de domi… - 03/04/2012#1670454ConstituciónDeclaración de unipersonalidadNombramientos
INTEGRAL SERVICES BAY LA ISLA 2012 SL. Constitución. Comienzo de operaciones: 13.03.12. Objeto social: 1)La promoción, construcción, compra, venta, arrendamiento o explotación por cualquier otro título de parcelaciones, urbanizaciones, viviendas, apa…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.