INTEGRAL TURF MANAGEMENT SL

Hoja M574474· NIF B86935483

VigenteMadrid
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

NIF
Hoja registral
IRUS1000292067152
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/02/2014
LocalityMadrid
Register referenceTomo 31920 · Folio 157 · Hoja M574474
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
INTEGRAL TURF MANAGEM…Alonso Sanchez DanielAlonso Sanchez DanielNaharro Risco RaulNaharro Risco RaulCCTVIBIZA, SOCIEDAD LIMITADACCTVIBIZA, SOCIEDAD …CIVIL TURF SENSIBLE ENGINEERING SLCIVIL TURF SENSIBLE …PAREMOS LA CIUDAD PRODUCCIONES SOCIEDAD DE RESPONSABILIDAD LIMITADAPAREMOS LA CIUDAD PR…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2021· Registered 18/01/2021· I/A 3
  2. NombramientosPublished 25/01/2021· Registered 18/01/2021· I/A 3
  3. Ceses/DimisionesPublished 13/08/2014· Registered 31/07/2014· I/A 2
  4. NombramientosPublished 13/08/2014· Registered 31/07/2014· I/A 2
  5. Modificaciones estatutariasPublished 13/08/2014· Registered 31/07/2014· I/A 2
  6. ConstituciónPublished 26/02/2014· Registered 18/02/2014· I/A 1
  7. NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 1

Changes

  1. 13/08/2014Modificaciones estatutarias

Capital · events

  1. 26/02/2014Constitución
    Initial 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)

  1. 25/01/2021#6220191
    Ceses/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
  2. 13/08/2014#2932398
    Ceses/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
  3. 26/02/2014#2691108
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRADILLO 5 - PISO BAJO EXTERIOR DERECHA (MADRID), Madrid
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 — Construcción de edificios no residenciales — are listed together.