INTEGRAL SYSTEMS 2000 SL

Hoja TO11253· NIF B45396728

VigenteToledo
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
30 050,60 €
Director :
Gomez-Tavira Gomez Diego

Legal information

Legal information for INTEGRAL SYSTEMS 2000 SL

NIF
Hoja registral
IRUS1000224829149
Legal formSociedad Limitada (SL)
Share capital30 050,60 €
LocalityToledo
Phone
Register referenceTomo 1706 · Folio 77 · Hoja TO11253
StatusVigente

Activity

INTEGRAL SYSTEMS 2000 SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 9 filings for this company, from 12 May 2010 to 15 October 2020, across 5 distinct types of filing. Its registered share capital is 30 050,60 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
INTEGRAL SYSTEMS 2000…Gomez-Tavira Gomez DiegoGomez-Tavira Gomez D…

Registered actos

  1. Ceses/DimisionesPublished 15/10/2020· Registered 06/10/2020· I/A 8
  2. NombramientosPublished 15/10/2020· Registered 06/10/2020· I/A 8
  3. Ceses/DimisionesPublished 04/08/2020· Registered 27/07/2020· I/A 55
  4. NombramientosPublished 04/08/2020· Registered 27/07/2020· I/A 55
  5. Ceses/DimisionesPublished 29/01/2018· Registered 18/01/2018· I/A 6
  6. NombramientosPublished 29/01/2018· Registered 18/01/2018· I/A 6
  7. Cambio de domicilio socialPublished 29/01/2018· Registered 18/01/2018· I/A 6
  8. Pérdida del carácter de unipersonalidadPublished 12/05/2010· Registered 28/04/2010· I/A 5
  9. Ampliación de capitalPublished 12/05/2010· Registered 28/04/2010· I/A 4

Changes

  1. 29/01/2018Cambio de domicilio social

    C/ JARAMA 132 2º H - "EDIFICIO SINGULAR" (TOLEDO)

  2. 12/05/2010Pérdida del carácter de unipersonalidad

Capital · events

  1. 12/05/2010Ampliación de capital
    Resulting capital: 30 050,60 € (+27 045,54 €)

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. 15/10/2020#6075060
    Ceses/DimisionesNombramientos
    INTEGRAL SYSTEMS 2000 SL. Ceses/Dimisiones. Adm. Unico: GOMEZ-TAVIRA BALLESTEROS DEMETRIO. Nombramientos. Adm. Unico: GOMEZ-TAVIRA GOMEZ DIEGO. Datos registrales. T 1706 , F 77, S 8, H TO 11253, I/A 8 ( 6.10.20).
  2. 04/08/2020#5979224
    Ceses/DimisionesNombramientos
    INTEGRAL SYSTEMS 2000 SL. Ceses/Dimisiones. Adm. Unico: GOMEZ-TAVIRA GOMEZ DIEGO. Nombramientos. Adm. Unico: GOMEZ-TAVIRA BALLESTEROS DEMETRIO. Datos registrales. T 752 , F 123, S 8, H TO 11253, I/A 7 (27.07.20). 253905 - AUTOVIA DE LA MANCHA SOCIEDA…
  3. 29/01/2018#4719288
    Ceses/DimisionesNombramientosCambio de domicilio social
    INTEGRAL SYSTEMS 2000 SL. Ceses/Dimisiones. Adm. Unico: GOMEZ-TAVIRA BALLESTEROS DEMETRIO. Nombramientos. Adm. Unico: GOMEZ-TAVIRA GOMEZ DIEGO. Otros conceptos: Modificado el artículo 12 de los estatutos sociales y establecida la retribución del órga…
  4. 12/05/2010#716763
    Pérdida del carácter de unipersonalidad
    INTEGRAL SYSTEMS 2000 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 752 , F 123, S 8, H TO 11253, I/A 5 (28.04.10).
  5. 12/05/2010#716762
    Ampliación de capital
    INTEGRAL SYSTEMS 2000 SL. Ampliación de capital. Capital: 27.045,54 Euros. Resultante Suscrito: 30.050,60 Euros. Datos registrales. T 752 , F 123, S 8, H TO 11253, I/A 4 (28.04.10).

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 addressC/ JARAMA 132 2º H - "EDIFICIO SINGULAR" (TOLEDO), Toledo
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector