INTEGRALES RONDA SL
Hoja M646292· NIF B87842894
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 30/06/2017
- Director :
- Martinez Jimenez Alex Rene
Legal information
Legal information for INTEGRALES RONDA SL
Activity
INTEGRALES RONDA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 30 June 2017. The Spanish commercial register has published 6 filings for this company, from 30 June 2017 to 26 January 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
CONTRUCCION, COMPLETA, REPARACION Y CONSERVACION DE EDIFICACIONES Y OBRAS CIVILES, LA PROMOCION Y COMERCIALIZACION DE ESTOS.
Directors and representatives
Directors
Current
- Martinez Jimenez Alex ReneSince 19/01/2023Administrador Único
Former
- Gomez Alvarez JoseCeased on 19/01/2023Administrador Único
Directors network map
Cap table · shareholdings
- Gomez Alvarez Jose100 %
Individual · since 30/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Alvarez Jose100 %
Individual · ultimate beneficial owner · since 30/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/01/2023· Registered 19/01/2023· I/A 2
- NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 2
- Cambio de domicilio socialPublished 26/01/2023· Registered 19/01/2023· I/A 2
- ConstituciónPublished 30/06/2017· Registered 22/06/2017· I/A 1
- Declaración de unipersonalidadPublished 30/06/2017· Registered 22/06/2017· I/A 1
- NombramientosPublished 30/06/2017· Registered 22/06/2017· I/A 1
Changes
- 26/01/2023Cambio de domicilio social
C/ NUESTRA SEÑORA DEL PILAR 32 1ª 4 (ALCOBENDAS)
- 30/06/2017Declaración de unipersonalidad
GOMEZ ALVAREZ JOSE
Capital · events
- 30/06/2017ConstituciónInitial capital: 3 010,00 €
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)
- 26/01/2023#7353129Ceses/DimisionesNombramientosCambio de domicilio social
INTEGRALES RONDA SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ JIMENEZ ALEX RENE. Ceses/Dimisiones. Adm. Unico: GOMEZ ALVAREZ JOSE. Nombramientos. Adm. Unico: MARTINEZ JIMENEZ ALEX RENE. Cambio de domicilio social. C/ NUESTR… - 30/06/2017#4443213ConstituciónDeclaración de unipersonalidadNombramientos
INTEGRALES RONDA SL. Constitución. Comienzo de operaciones: 1.06.17. Objeto social: CONTRUCCION, COMPLETA, REPARACION Y CONSERVACION DE EDIFICACIONES Y OBRAS CIVILES, LA PROMOCION Y COMERCIALIZACION DE ESTOS. Domicilio: PASEO DE MUÑOZ GRANDES 15 - 2º…
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 2017
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 residenciales — are listed together.