INTEGRAL TURF MANAGEMENT SL
Hoja M574474· NIF B86935483
- Registered address :
- Activity :
- Construcción de edificios no residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/02/2014
- Directors :
- Alonso Sanchez Daniel, Naharro Risco Raul
Legal information
Legal information for INTEGRAL TURF MANAGEMENT SL
Activity
INTEGRAL TURF MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 26 February 2014. The Spanish commercial register has published 7 filings for this company, from 26 February 2014 to 25 January 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4122 · Construcción de edificios no residenciales
Corporate purpose
1.- Desarrollo de anteproyectos, proyectos, valoraciones y dirección de obras de ingeniería civil, de edificación y urbanismo y de obra pública para urbanizaciones, naves, proyectos logísticos y otros. 2.- Diseño, Construcción y Mantenimiento de Superficies Deportivas. 3.- La Gestión, Auditoría,.
Directors and representatives
Directors
Current
- Alonso Sanchez DanielSince 18/02/2014Administrador Mancomunado
- Naharro Risco RaulSince 18/02/2014Administrador Mancomunado
Former
- Garcia Ircio Francisco JavierCeased on 18/01/2021Administrador Mancomunado
- GLOBAL ASESORES EMPRESARIALES SLCeased on 31/07/2014Administrador Mancomunado
Authorised representatives
Former
- Escudero Pecellin FelixCeased on 31/07/2014Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2021· Registered 18/01/2021· I/A 3
- NombramientosPublished 25/01/2021· Registered 18/01/2021· I/A 3
- Ceses/DimisionesPublished 13/08/2014· Registered 31/07/2014· I/A 2
- NombramientosPublished 13/08/2014· Registered 31/07/2014· I/A 2
- Modificaciones estatutariasPublished 13/08/2014· Registered 31/07/2014· I/A 2
- ConstituciónPublished 26/02/2014· Registered 18/02/2014· I/A 1
- NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 1
Changes
- 13/08/2014Modificaciones estatutarias
Capital · events
- 26/02/2014ConstituciónInitial 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)
- 25/01/2021#6220191Ceses/DimisionesNombramientos
INTEGRAL TURF MANAGEMENT SL. Ceses/Dimisiones. Adm. Mancom.: NAHARRO RISCO RAUL;GARCIA IRCIO FRANCISCO JAVIER;ALONSO SANCHEZ DANIEL. Nombramientos. Adm. Mancom.: NAHARRO RISCO RAUL;ALONSO SANCHEZ DANIEL. Datos registrales. T 31920 , F 157, S 8, H M 5… - 13/08/2014#2932398Ceses/DimisionesNombramientosModificaciones estatutarias
INTEGRAL TURF MANAGEMENT SL. Ceses/Dimisiones. Representan: ESCUDERO PECELLIN FELIX. Adm. Mancom.: GARCIA IRCIO FRANCISCO JAVIER;ALONSO SANCHEZ DANIEL;NAHARRO RISCO RAUL;GLOBAL ASESORES EMPRESARIALES SL. Nombramientos. Adm. Mancom.: NAHARRO RISCO RAU… - 26/02/2014#2691108ConstituciónNombramientos
INTEGRAL TURF MANAGEMENT SL. Constitución. Comienzo de operaciones: 7.02.14. Objeto social: 1.- Desarrollo de anteproyectos, proyectos, valoraciones y dirección de obras de ingeniería civil, de edificación y urbanismo y de obra pública para urbanizac…
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 2014
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 — Construcción de edificios no residenciales — are listed together.