INTEGRANA1986 SL

Hoja A154864· NIF B54998372

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/05/2017
Director :
Ten Martin Daniel

Legal information

Legal information for INTEGRANA1986 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/05/2017
LocalityAlicante/Alacant
Register referenceTomo 4030 · Folio 197 · Hoja A154864
StatusVigente

Activity

INTEGRANA1986 SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 5 May 2017. The Spanish commercial register has published 7 filings for this company, from 5 May 2017 to 26 February 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Las actividades agrícolas, en el más amplio sentido, desarrolladas tanto en terrenos propios como ajenos.- La intermediación entre cliente y profesional en la investigación, desarrollo e innovación tecnológica relativa a las técnicas de producción agrícola y al desarrollo de productos agroalimentar.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INTEGRANA1986 SLTen Martin DanielTen Martin Daniel

Cap table · shareholdings

  • MONTANO CENTER SL(formerly MONTAÑETA CENTER SL)100 %

    Legal entity · since 26/02/2021 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
INTEGRANA1986 SLMONTAÑETA CENTER SLMONTAÑETA CENTER SL

Beneficial owner (UBO)

MONTANO CENTER SL100 %Vigente

Legal entity · since 26/02/2021

Beneficial owner network map

2 nodes Person Company
INTEGRANA1986 SLMONTAÑETA CENTER SLMONTAÑETA CENTER SL

Registered actos

  1. Declaración de unipersonalidadPublished 26/02/2021· Registered 18/02/2021· I/A 3
  2. Ceses/DimisionesPublished 22/05/2018· Registered 15/05/2018· I/A 2
  3. NombramientosPublished 22/05/2018· Registered 15/05/2018· I/A 2
  4. Cambio de objeto socialPublished 22/05/2018· Registered 15/05/2018· I/A 2
  5. ConstituciónPublished 05/05/2017· Registered 26/04/2017· I/A 1
  6. Declaración de unipersonalidadPublished 05/05/2017· Registered 26/04/2017· I/A 1
  7. NombramientosPublished 05/05/2017· Registered 26/04/2017· I/A 1

Changes

  1. 26/02/2021Declaración de unipersonalidad

    MONTAÑETA CENTER SL

  2. 22/05/2018Cambio de objeto social

    Las actividades agrícolas, en el más amplio sentido, desarrolladas tanto en terrenos propios como ajenos.- La intermediación entre cliente y profesional en la investigación, desarrollo e innovación tecnológica relativa a las técnicas de producción agrícola y al desarrollo de productos agroalimentar.

  3. 05/05/2017Declaración de unipersonalidad

    MAXARA SOCIEDAD ANONIMA

Capital · events

  1. 05/05/2017Constitución
    Initial capital: 3 000,00 €

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. 26/02/2021#6280344
    Declaración de unipersonalidad
    INTEGRANA1986 SL. Declaración de unipersonalidad. Socio único: MONTAÑETA CENTER SL. Datos registrales. T 4030 , F 197, S 8, H A 154864, I/A 3 (18.02.21).
  2. 22/05/2018#4887734
    Ceses/DimisionesNombramientosCambio de objeto social
    INTEGRANA1986 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TEN MARTIN NOELIA. Nombramientos. Adm. Unico: TEN MARTIN DANIEL. Cambio de objeto social. Las actividades agrícolas, en el más amplio sentido, desarrolladas tant…
  3. 05/05/2017#4359414
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTEGRANA1986 SL. Constitución. Comienzo de operaciones: 28.03.17. Objeto social: La investigación, desarrollo, producción y comercialización de productos agroalimentarios. Domicilio: C/ PINTOR AGRASOT 6 4 DR (ALICANTE). Capital: 3.000,00 Euros. Decl…

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/ PINTOR AGRASOT 6 4 DR (ALICANTE), Alicante/Alacant, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province