INTEGRALA VITORIA, SOCIEDAD LIMITADA

Hoja VI15405· NIF B01484070

VigenteÁlava
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/05/2011
Director :
Cuello Jeronimo

Legal information

Legal information for INTEGRALA VITORIA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002737135
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/05/2011
Register referenceTomo 1484 · Folio 87 · Hoja VI15405
StatusVigente

Activity

INTEGRALA VITORIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 16 May 2011. The Spanish commercial register has published 6 filings for this company, from 16 May 2011 to 28 March 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Reparación y Construcción de todo tipo de edificaciones. Compra y venta, promoción y arrendamiento de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INTEGRALA VITORIA, SO…Cuello JeronimoCuello JeronimoKEBRATXO RAICES, S.LKEBRATXO RAICES, S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTEGRALA VITORIA, SO…Abascal Ruiz De Arcaute BeatrizAbascal Ruiz De Arca…

Beneficial owner (UBO)

Abascal Ruiz De Arcaute Beatriz100 %

Individual · ultimate beneficial owner · since 16/05/2011

Beneficial owner network map

2 nodes Person Company
INTEGRALA VITORIA, SO…Abascal Ruiz De Arcaute BeatrizAbascal Ruiz De Arca…

Registered actos

  1. Ceses/DimisionesPublished 28/03/2014· Registered 06/03/2014· I/A 3
  2. NombramientosPublished 28/03/2014· Registered 06/03/2014· I/A 3
  3. Cambio de domicilio socialPublished 19/07/2012· Registered 28/06/2012· I/A 2
  4. ConstituciónPublished 16/05/2011· Registered 02/05/2011· I/A 1
  5. Declaración de unipersonalidadPublished 16/05/2011· Registered 02/05/2011· I/A 1
  6. NombramientosPublished 16/05/2011· Registered 02/05/2011· I/A 1

Changes

  1. 19/07/2012Cambio de domicilio social

    C/ LOPE DE LARREA 4 3º B (VITORIA-GASTEIZ)

  2. 16/05/2011Declaración de unipersonalidad

    ABASCAL RUIZ DE ARCAUTE BEATRIZ

Capital · events

  1. 16/05/2011Constitución
    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. 28/03/2014#2739533
    Ceses/DimisionesNombramientos
    INTEGRALA VITORIA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ABASCAL RUIZ DE ARCAUTE BEATRIZ. Nombramientos. Adm. Unico: CUELLO JERONIMO. Datos registrales. T 1484 , F 87, S 8, H VI 15405, I/A 3 ( 6.03.14).
  2. 19/07/2012#1821565
    Cambio de domicilio social
    INTEGRALA VITORIA, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LOPE DE LARREA 4 3º B (VITORIA-GASTEIZ). Datos registrales. T 1484 , F 86, S 8, H VI 15405, I/A 2 (28.06.12).
  3. 16/05/2011#1211799
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTEGRALA VITORIA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.03.11. Objeto social: Reparación y Construcción de todo tipo de edificaciones. Compra y venta, promoción y arrendamiento de bienes inmuebles. Domicilio: AVDA DE GASTEIZ, …

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 2011

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/ LOPE DE LARREA 4 3º B (VITORIA-GASTEIZ), Álava
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 residenciales — are listed together.

Prospect this sectorAll companies in this sector