INTEGRASYS SA

Hoja M2689· NIF A79429171

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
166 967,18 €
Director :
Sanchez Garcia De Viedma Alvaro Nicolas

Legal information

Legal information for INTEGRASYS SA

NIF
Hoja registral
IRUS1000247592068
Legal formSociedad Anónima (SA)
Share capital166 967,18 €
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 136 · Folio 207 · Hoja M2689
StatusVigente

Activity

INTEGRASYS SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 9 filings for this company, from 7 December 2010 to 4 December 2023, across 5 distinct types of filing. Its registered share capital is 166 967,18 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
INTEGRASYS SASanchez Garcia De Viedma Alvaro NicolasSanchez Garcia De Vi…MARQUESS COLLECTION SLMARQUESS COLLECTION …

Registered actos

  1. ReeleccionesPublished 04/12/2023· Registered 27/11/2023· I/A 22
  2. Ceses/DimisionesPublished 07/08/2018· Registered 30/07/2018· I/A 21
  3. NombramientosPublished 07/08/2018· Registered 30/07/2018· I/A 21
  4. Cambio de domicilio socialPublished 12/04/2018· Registered 04/04/2018· I/A 20
  5. NombramientosPublished 25/01/2018· Registered 17/01/2018· I/A 19
  6. Reducción de capitalPublished 28/08/2015· Registered 13/08/2015· I/A 18
  7. ReeleccionesPublished 09/07/2014· Registered 01/07/2014· I/A 17
  8. ReeleccionesPublished 20/06/2013· Registered 13/06/2013· I/A 16
  9. NombramientosPublished 07/12/2010· Registered 23/11/2010· I/A 15

Changes

  1. 12/04/2018Cambio de domicilio social

    C/ JOSE ECHEGARAY - NUMERO 8, EDIFICIO 3, 1º, OFI (ROZAS DE MADRID (LAS))

Capital · events

  1. 28/08/2015Reducción de capital
    Resulting capital: 166 967,18 €

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. 04/12/2023#7824934
    Reelecciones
    INTEGRASYS SA. Reelecciones. Adm. Unico: SANCHEZ GARCIA DE VIEDMA ALVARO NICOLAS. Datos registrales. T 136 , F 207, S 8, H M 2689, I/A 22 (27.11.23).
  2. 07/08/2018#5001390
    Ceses/DimisionesNombramientos
    INTEGRASYS SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ PEIRO JUAN CARLOS. Nombramientos. Adm. Unico: SANCHEZ GARCIA DE VIEDMA ALVARO NICOLAS. Datos registrales. T 136 , F 207, S 8, H M 2689, I/A 21 (30.07.18).
  3. 12/04/2018#4836239
    Cambio de domicilio social
    INTEGRASYS SA. Cambio de domicilio social. C/ JOSE ECHEGARAY - NUMERO 8, EDIFICIO 3, 1º, OFI (ROZAS DE MADRID (LAS)). Datos registrales. T 136 , F 207, S 8, H M 2689, I/A 20 ( 4.04.18).
  4. 25/01/2018#4713583
    Nombramientos
    INTEGRASYS SA. Nombramientos. Apoderado: SANCHEZ GARCIA DE VIEDMA ALVARO NICOLAS. Datos registrales. T 136 , F 206, S 8, H M 2689, I/A 19 (17.01.18).
  5. 28/08/2015#3480389
    Reducción de capital
    INTEGRASYS SA. Reducción de capital. Importe reducción: 85.457,90 Euros. Resultante Suscrito: 166.967,18 Euros. Datos registrales. T 136 , F 205, S 8, H M 2689, I/A 18 (13.08.15).
  6. 09/07/2014#2883223
    Reelecciones
    INTEGRASYS SA. Reelecciones. Auditor: F G H AUDITORES SLP. Datos registrales. T 136 , F 205, S 8, H M 2689, I/A 17 ( 1.07.14).
  7. 20/06/2013#2334382
    Reelecciones
    INTEGRASYS SA. Reelecciones. Adm. Unico: SANCHEZ PEIRO JUAN CARLOS. Datos registrales. T 136 , F 205, S 8, H M 2689, I/A 16 (13.06.13).
  8. 07/12/2010#975650
    Nombramientos
    INTEGRASYS SA. Nombramientos. Auditor: FGH AUDITORES SL. Datos registrales. T 136 , F 204, S 8, H M 2689, I/A 15 (23.11.10).

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 addressC/ JOSE ECHEGARAY - NUMERO 8, EDIFICIO 3, 1º, OFI (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector