INTEGRALBOT SOCIEDAD LIMITADA
Hoja AB30882· NIF B19362193
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/08/2024
- Director :
- Fernandez Lopez Juan Antonio
Legal information
Legal information for INTEGRALBOT SOCIEDAD LIMITADA
Activity
INTEGRALBOT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 30 August 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Instalaciones eléctricas. Fabricación de circuitos impresos ensamblados. Actividades de programación informática. Proceso de datos, hosting y actividades relacionadas. Otros servicios relacionados con las tecnologías de la información y la informática.
Directors and representatives
Directors
Current
- Fernandez Lopez Juan AntonioSince 22/08/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Lopez Juan Antonio100 %
Individual · ultimate beneficial owner · since 30/08/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/08/2024· Registered 22/08/2024· I/A 1
- Declaración de unipersonalidadPublished 30/08/2024· Registered 22/08/2024· I/A 1
- NombramientosPublished 30/08/2024· Registered 22/08/2024· I/A 1
Changes
- 30/08/2024Declaración de unipersonalidad
FERNANDEZ LOPEZ JUAN ANTONIO
Capital · events
- 30/08/2024ConstituciónInitial 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)
- 30/08/2024#8231965ConstituciónDeclaración de unipersonalidadNombramientos
INTEGRALBOT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.09.24. Objeto social: Instalaciones eléctricas. Fabricación de circuitos impresos ensamblados. Actividades de programación informática. Proceso de datos, hosting y actividades re…
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 2024
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 — Instalaciones eléctricas — are listed together.