INTEGRALIA GESTION TRANS SL

Hoja SS21366· NIF B20784856

VigenteGipuzkoa
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
160 008,00 €
Director :
Gil Llabres Juan Carlos

Legal information

Legal information for INTEGRALIA GESTION TRANS SL

NIF
Hoja registral
IRUS1000121141437
Legal formSociedad Limitada (SL)
Share capital160 008,00 €
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 1984 · Folio 50 · Hoja SS21366
StatusVigente

Activity

INTEGRALIA GESTION TRANS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 6 filings for this company, from 24 April 2009 to 30 May 2013, across 4 distinct types of filing. Its registered share capital is 160 008,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 30/05/2013· Registered 24/05/2013· I/A 7
  2. NombramientosPublished 30/05/2013· Registered 24/05/2013· I/A 6
  3. Ampliación de capitalPublished 23/03/2011· Registered 14/03/2011· I/A 5
  4. Ampliacion del objeto socialPublished 29/03/2010· Registered 17/03/2010· I/A 4
  5. Ampliacion del objeto socialPublished 11/02/2010· Registered 02/02/2010· I/A 3
  6. Cambio de domicilio socialPublished 24/04/2009· Registered 15/04/2009· I/A 2

Changes

  1. 29/03/2010Ampliación del objeto social

    FORMACION PROFESIONAL.

  2. 11/02/2010Ampliación del objeto social

    * GESTION Y REPRESENTACION ANTE LOS ORGANISMOS PUBLICOS Y PRIVADOS EUROPEOS, ESTATALES, AUTONOMICOS, PROVINCIALES Y LOCALES DE EMPRESAS DE TRANSPORTEDE VIAJEROS Y MERCANCIAS, ASI COMO LAS QUE LES CONCEDAN SU REPRESENTACION,RELATIVAS A SU OBJETO SOCIAL Y A LA DEFENSA DE SUS INTERESES. * INVESTIGACI.

  3. 24/04/2009Cambio de domicilio social

    PLAZA EUSKADI 8 - TORRE ZAISA, PLANTA 5& (DONOSTIA-SAN SEBASTIAN)

Capital · events

  1. 23/03/2011Ampliación de capital
    Resulting capital: 160 008,00 € (+150 000,00 €)

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. 30/05/2013#2300321
    Nombramientos
    INTEGRALIA GESTION TRANS SL. Nombramientos. Apoderado: FERNANDES DA SILVA MARILIA DE FATIMA. Datos registrales. T 1984 , F 50, S 8, H SS 21366, I/A 7 (24.05.13).
  2. 30/05/2013#2300320
    Nombramientos
    INTEGRALIA GESTION TRANS SL. Nombramientos. Apoderado: ECHAIDE DUEÑAS EDUARDO. Datos registrales. T 1984 , F 49, S 8, H SS 21366, I/A 6 (24.05.13).
  3. 23/03/2011#1135061
    Ampliación de capital
    INTEGRALIA GESTION TRANS SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 160.008,00 Euros. Datos registrales. T 1984 , F 49, S 8, H SS 21366, I/A 5 (14.03.11).
  4. 29/03/2010#653403
    Ampliacion del objeto social
    INTEGRALIA GESTION TRANS SL. Ampliacion del objeto social. FORMACION PROFESIONAL. Datos registrales. T 1984 , F 49, S 8, H SS 21366, I/A 4 (17.03.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 11/02/2010#585311
    Ampliacion del objeto social
    INTEGRALIA GESTION TRANS SL. Ampliacion del objeto social. * GESTION Y REPRESENTACION ANTE LOS ORGANISMOS PUBLICOS Y PRIVADOS EUROPEOS, ESTATALES, AUTONOMICOS, PROVINCIALES Y LOCALES DE EMPRESAS DE TRANSPORTEDE VIAJEROS Y MERCANCIAS, ASI COMO LAS QUE…
  6. 24/04/2009#182878
    Cambio de domicilio social
    INTEGRALIA GESTION TRANS SL. Cambio de domicilio social. PLAZA EUSKADI 8 - TORRE ZAISA, PLANTA 5& (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1984 , F 49, S 8, H SS 21366, I/A 2 (15.04.09).

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 addressPLAZA EUSKADI 8 - TORRE ZAISA, PLANTA 5& (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector