INTEGRALOGISTIA 2006 SL

Hoja PO39628· NIF B36969061

VigentePontevedra
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Estevez Enriquez Rafael

Legal information

Legal information for INTEGRALOGISTIA 2006 SL

NIF
Hoja registral
IRUS1000098765684
Legal formSociedad Limitada (SL)
Register referenceTomo 3177 · Folio 2 · Hoja PO39628
StatusVigente

Activity

INTEGRALOGISTIA 2006 SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 18 August 2010 to 24 November 2021, across 3 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

32 nodes Person Company
INTEGRALOGISTIA 2006 …Estevez Enriquez RafaelEstevez Enriquez Raf…DST TANK & GO SLDST TANK & GO SLDST LERIDA 2012 SLDST LERIDA 2012 SLSEGURMARC GESTION 2012 SLSEGURMARC GESTION 20…CVD SEGUR GESTION 2012 SLCVD SEGUR GESTION 20…RASE BEMBIBRE SOCIEDAD LIMITADARASE BEMBIBRE SOCIED…DST NAFARROA 2012 SLDST NAFARROA 2012 SLDST VALLADOLID 2012 SLDST VALLADOLID 2012 …RASE BEMBIBRE SOCIEDAD LIMITADARASE BEMBIBRE SOCIED…WATERBIOSOLUTIONS SLWATERBIOSOLUTIONS SLGESTION INMOBILIARIA ENRIQUEZ SLGESTION INMOBILIARIA…DIESEL, SERVICES & TRUCKS-2012 SLDIESEL, SERVICES & T…FIOS TECNOLOXICA SLFIOS TECNOLOXICA SLDST TANK & GO SLDST TANK & GO SLDST FUEL CARD SLDST FUEL CARD SLDST GAS & FOOD 2012 SLDST GAS & FOOD 2012 …DST AVILA 2012 SLDST AVILA 2012 SLDST BADAJOZ 2012 SLDST BADAJOZ 2012 SLDST GUADALAJARA 2012 SLDST GUADALAJARA 2012…DST MADRID 2012 SLDST MADRID 2012 SLDST VALLADOLID 2012 SLDST VALLADOLID 2012 …FILAMENTO TECNOLOGICO SOCIEDAD LIMITADAFILAMENTO TECNOLOGIC…ENRIQUEZ'S INVESTMENTS SLENRIQUEZ'S INVESTMEN…RASO INTERMEDIACION SOCIEDAD LIMITADARASO INTERMEDIACION …PROCUGEST GALICIA SOCIEDAD LIMITADAPROCUGEST GALICIA SO…LEGALXIS SLLEGALXIS SLPROCUGEST INVERSIONES SOCIEDAD LIMITADAPROCUGEST INVERSIONE…PROCUGEST CANARIAS SOCIEDAD LIMITADAPROCUGEST CANARIAS S…CVD SEGUR GESTION 2012 SLCVD SEGUR GESTION 20…GALE TECH VIGO SOCIEDAD LIMITADAGALE TECH VIGO SOCIE…SEGURMARC GESTION 2012 SLSEGURMARC GESTION 20…

Registered actos

  1. Ceses/DimisionesPublished 24/11/2021· Registered 15/11/2021· I/A 4
  2. NombramientosPublished 24/11/2021· Registered 15/11/2021· I/A 4
  3. Ceses/DimisionesPublished 18/08/2010· Registered 05/08/2010· I/A 2
  4. NombramientosPublished 18/08/2010· Registered 05/08/2010· I/A 2
  5. Modificaciones estatutariasPublished 18/08/2010· Registered 05/08/2010· I/A 2

Changes

  1. 18/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/11/2021#6696968
    Ceses/DimisionesNombramientos
    INTEGRALOGISTIA 2006 SL. Ceses/Dimisiones. Adm. Solid.: ESTEVEZ ENRIQUEZ RAFAEL;ESTEVEZ ENRIQUEZ MARIA-TERESA. Nombramientos. Adm. Unico: ESTEVEZ ENRIQUEZ RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  2. 11/06/2012#1763811
    INTEGRALOGISTIA 2006 SL. Otros conceptos: Se acuerda que el cargo de Administrador de la sociedad searetribuido con una cuantía fija establecida anualmente por la Junta General de socios añadiendo en consecuencia a los Estatutos Sociales un nuevo Art…
  3. 18/08/2010#849450
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INTEGRALOGISTIA 2006 SL. Ceses/Dimisiones. Adm. Unico: ESTEVEZ ENRIQUEZ RAFAEL. Nombramientos. Adm. Solid.: ESTEVEZ ENRIQUEZ RAFAEL;ESTEVEZ ENRIQUEZ MARIA TERESA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE GREGORIO ESPINO, 60 BAJO, PONTEVEDRA, VIGO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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