INTEGRALES RONDA SL

Hoja M646292· NIF B87842894

VigenteMadrid
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

NIF
Hoja registral
IRUS1000299042162
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/06/2017
LocalityAlcobendas
Register referenceTomo 35968 · Folio 92 · Hoja M646292
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gomez Alvarez Jose100 %

Individual · ultimate beneficial owner · since 30/06/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/01/2023· Registered 19/01/2023· I/A 2
  2. NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 2
  3. Cambio de domicilio socialPublished 26/01/2023· Registered 19/01/2023· I/A 2
  4. ConstituciónPublished 30/06/2017· Registered 22/06/2017· I/A 1
  5. Declaración de unipersonalidadPublished 30/06/2017· Registered 22/06/2017· I/A 1
  6. NombramientosPublished 30/06/2017· Registered 22/06/2017· I/A 1

Changes

  1. 26/01/2023Cambio de domicilio social

    C/ NUESTRA SEÑORA DEL PILAR 32 1ª 4 (ALCOBENDAS)

  2. 30/06/2017Declaración de unipersonalidad

    GOMEZ ALVAREZ JOSE

Capital · events

  1. 30/06/2017Constitución
    Initial 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)

  1. 26/01/2023#7353129
    Ceses/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
  2. 30/06/2017#4443213
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUESTRA SEÑORA DEL PILAR 32 1ª 4 (ALCOBENDAS), Alcobendas, 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 residenciales — are listed together.