INTEGRALCOM SL

Hoja M253662· NIF B82549676

Struck off · 26/01/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
41 100,00 €

Legal information

Legal information for INTEGRALCOM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital41 100,00 €
LocalityMadrid
Register referenceTomo 28464 · Folio 64 · Hoja M253662
StatusBaja

Activity

INTEGRALCOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 20 filings for this company, from 4 January 2010 to 26 January 2017, across 8 distinct types of filing. Its registered share capital is 41 100,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTEGRALCOM SLVilar Fuentes Eduardo JoseVilar Fuentes Eduard…

Beneficial owner (UBO)

Vilar Fuentes Eduardo Jose100 %

Individual · ultimate beneficial owner · since 26/01/2017

Beneficial owner network map

2 nodes Person Company
INTEGRALCOM SLVilar Fuentes Eduardo JoseVilar Fuentes Eduard…

Registered actos

  1. Ceses/DimisionesPublished 26/01/2017· Registered 19/01/2017· I/A 18
  2. NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 18
  3. DisoluciónPublished 26/01/2017· Registered 19/01/2017· I/A 18
  4. ExtinciónPublished 26/01/2017· Registered 19/01/2017· I/A 18
  5. Declaración de unipersonalidadPublished 26/01/2017· Registered 19/01/2017· I/A 18
  6. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 17
  7. Ceses/DimisionesPublished 17/10/2014· Registered 09/10/2014· I/A 16
  8. NombramientosPublished 17/10/2014· Registered 09/10/2014· I/A 16
  9. Cambio de domicilio socialPublished 17/10/2014· Registered 09/10/2014· I/A 16
  10. Ceses/DimisionesPublished 11/12/2012· Registered 03/12/2012· I/A 15
  11. NombramientosPublished 11/12/2012· Registered 03/12/2012· I/A 15
  12. Modificaciones estatutariasPublished 11/12/2012· Registered 03/12/2012· I/A 15
  13. Ceses/DimisionesPublished 02/07/2012· Registered 21/06/2012· I/A 14
  14. Ceses/DimisionesPublished 26/05/2011· Registered 13/05/2011· I/A 13
  15. NombramientosPublished 26/05/2011· Registered 13/05/2011· I/A 13
  16. Modificaciones estatutariasPublished 26/05/2011· Registered 13/05/2011· I/A 13
  17. Ceses/DimisionesPublished 28/02/2011· Registered 17/02/2011· I/A 12
  18. NombramientosPublished 28/02/2011· Registered 17/02/2011· I/A 12
  19. Ampliación de capitalPublished 28/02/2011· Registered 17/02/2011· I/A 12
  20. Cambio de domicilio socialPublished 04/01/2010· Registered 21/12/2009· I/A 11

Changes

  1. 26/01/2017Declaración de unipersonalidad

    VILAR FUENTES EDUARDO JOSE

  2. 26/01/2017Disolución
  3. 26/01/2017Extinción
  4. 17/10/2014Cambio de domicilio social

    C/ VELAZQUEZ 94 - 4º DERECHA (MADRID)

  5. 11/12/2012Modificaciones estatutarias
  6. 26/05/2011Modificaciones estatutarias
  7. 04/01/2010Cambio de domicilio social

    C/ GUADALQUIVIR 22 2º D (MADRID)

Capital · events

  1. 28/02/2011Ampliación de capital
    Resulting capital: 41 100,00 € (+36 600,00 €)

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. 26/01/2017#4214199
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTEGRALCOM SL. Ceses/Dimisiones. Adm. Unico: VILAR FUENTES EDUARDO JOSE. Nombramientos. Liquidador: VILAR FUENTES EDUARDO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 28464 , F 64, S 8, H M 253662, I/A 18 (19.01.17).
  2. 26/01/2017#4214198
    Declaración de unipersonalidad
    INTEGRALCOM SL. Declaración de unipersonalidad. Socio único: VILAR FUENTES EDUARDO JOSE. Datos registrales. T 28464 , F 63, S 8, H M 253662, I/A 18 (19.01.17).
  3. 26/01/2017#4214197
    Nombramientos
    INTEGRALCOM SL. Nombramientos. Apo.Sol.: PONCE DE LEON CUÑAT ALMUDENA;RIVERO MENA SAMUEL;AYA RAMOS LEIRE;OCAÑA LOPEZ MARTA;SANCHEZ SANGUINO JORGE;SALVO PUEBLA INES. Datos registrales. T 28464 , F 62, S 8, H M 253662, I/A 17 (18.01.17).
  4. 17/10/2014#3017181
    Ceses/DimisionesNombramientosCambio de domicilio social
    INTEGRALCOM SL. Ceses/Dimisiones. Adm. Unico: GALERA BRETONES MIGUEL ANGEL. Nombramientos. Adm. Unico: VILAR FUENTES EDUARDO JOSE. Cambio de domicilio social. C/ VELAZQUEZ 94 - 4º DERECHA (MADRID). Datos registrales. T 28464 , F 62, S 8, H M 253662, …
  5. 11/12/2012#2029063
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTEGRALCOM SL. Ceses/Dimisiones. Adm. Mancom.: GALERA BRETONES MIGUEL ANGEL. Nombramientos. Adm. Unico: GALERA BRETONES MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador únic…
  6. 02/07/2012#1796089
    Ceses/Dimisiones
    INTEGRALCOM SL. Ceses/Dimisiones. Adm. Mancom.: GACEO RODRIGUEZ MARIA LUISA. Datos registrales. T 28464 , F 61, S 8, H M 253662, I/A 14 (21.06.12).
  7. 26/05/2011#1229901
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTEGRALCOM SL. Ceses/Dimisiones. Adm. Unico: VILAR FUENTES EDUARDO JOSE. Nombramientos. Adm. Mancom.: GALERA BRETONES MIGUEL ANGEL;GACEO RODRIGUEZ MARIA LUISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A…
  8. 28/02/2011#1094382
    Ceses/DimisionesNombramientosAmpliación de capital
    INTEGRALCOM SL. Ceses/Dimisiones. Adm. Unico: VILAR FUENTES EDUARDO JOSE. Nombramientos. Adm. Unico: VILAR FUENTES EDUARDO JOSE. Ampliación de capital. Capital: 36.600,00 Euros. Resultante Suscrito: 41.100,00 Euros. Otros conceptos: NUEVA REDACCION D…
  9. 04/01/2010#10398537
    Cambio de domicilio social
    INTEGRALCOM SL. Cambio de domicilio social. C/ GUADALQUIVIR 22 2º D (MADRID). Datos registrales. T 15168 , F 29, S 8, H M 253662, I/A 11 (21.12.09).

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/ VELAZQUEZ 94 - 4º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province