INTEGRAM SERVICIO INTEGRAL DE GESTION SL
Hoja M309132· NIF B83252635
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ASESORIA CEJUELA SOCIEDAD LIMITADA
Legal information
Legal information for INTEGRAM SERVICIO INTEGRAL DE GESTION SL
Activity
INTEGRAM SERVICIO INTEGRAL DE GESTION SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- ASESORIA CEJUELA SOCIEDAD LIMITADASince 30/10/2013Administrador Único
Former
- Calvo Hernandez Victor ManuelCeased on 30/10/2013Administrador Único
Authorised representatives
Current
- Perez-Fadon Martinez JorgeSince 30/10/2013Representante
Directors network map
Cap table · shareholdings
Individual · since 08/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calvo Hernandez Victor Manuel100 %
Individual · ultimate beneficial owner · since 08/11/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/11/2013· Registered 30/10/2013· I/A 5
- NombramientosPublished 08/11/2013· Registered 30/10/2013· I/A 5
- Cambio de domicilio socialPublished 08/11/2013· Registered 30/10/2013· I/A 5
- Declaración de unipersonalidadPublished 08/11/2013· Registered 30/10/2013· I/A 4
Changes
- 08/11/2013Cambio de domicilio social
AVDA DE LA CONSTITUCION - 35-37, 2 PLANTA (COSLADA)
- 08/11/2013Declaración de unipersonalidad
CALVO HERNANDEZ VICTOR MANUEL
Timeline (BORME)
- 08/11/2013#2528701Ceses/DimisionesNombramientosCambio de domicilio social
INTEGRAM SERVICIO INTEGRAL DE GESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ FADON ASESORES SL. Ceses/Dimisiones. Adm. Unico: CALVO HERNANDEZ VICTOR MANUEL. Nombramientos. Adm. Unico: ASESORIA CEJUELA SOCIEDAD LIMITADA. … - 08/11/2013#2528700Declaración de unipersonalidad
INTEGRAM SERVICIO INTEGRAL DE GESTION SL. Declaración de unipersonalidad. Socio único: CALVO HERNANDEZ VICTOR MANUEL. Datos registrales. T 17906 , F 53, S 8, H M 309132, I/A 4 (30.10.13).
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
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.