INTEGRATE LED SL

Hoja M571031· NIF B86885290

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
18 010,00 €
Incorporation :
23/12/2013
Director :
Salmeron Jover Enrique

Legal information

Legal information for INTEGRATE LED SL

NIF
Hoja registral
IRUS1000291709552
Legal formSociedad Limitada (SL)
Share capital18 010,00 €
Incorporation date23/12/2013
LocalityMadrid
Register referenceTomo 31736 · Folio 93 · Hoja M571031
StatusVigente

Activity

INTEGRATE LED SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 23 December 2013. The Spanish commercial register has published 6 filings for this company, from 23 December 2013 to 31 January 2017, across 5 distinct types of filing. Its registered share capital is 18 010,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Comercialización, distribución, importación o fabricación de elementos, componentes, sistemas y programas para instalaciones productoras, conversoras, trasportadoras o receptoras de energía, en todas sus formas. - Realización de estudios técnicos y proyectos en el campo de las energías renovables:

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
INTEGRATE LED SLSalmeron Jover EnriqueSalmeron Jover Enriq…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTEGRATE LED SLSalmeron Jover EnriqueSalmeron Jover Enriq…

Beneficial owner (UBO)

Salmeron Jover Enrique100 %

Individual · ultimate beneficial owner · since 23/12/2013

Beneficial owner network map

2 nodes Person Company
INTEGRATE LED SLSalmeron Jover EnriqueSalmeron Jover Enriq…

Registered actos

  1. Ampliación de capitalPublished 31/01/2017· Registered 20/01/2017· I/A 4
  2. Cambio de domicilio socialPublished 17/10/2016· Registered 06/10/2016· I/A 3
  3. Cambio de domicilio socialPublished 17/10/2016· Registered 06/10/2016· I/A 2
  4. ConstituciónPublished 23/12/2013· Registered 13/12/2013· I/A 1
  5. Declaración de unipersonalidadPublished 23/12/2013· Registered 13/12/2013· I/A 1
  6. NombramientosPublished 23/12/2013· Registered 13/12/2013· I/A 1

Changes

  1. 17/10/2016Cambio de domicilio social

    C/ VIENTO, NUMERO 10C, DESPACHO 33 (TRES CANTOS)

  2. 17/10/2016Cambio de domicilio social

    AVDA MANOTERAS, NUMERO 38 (MADRID)

  3. 23/12/2013Declaración de unipersonalidad

    SALMERON JOVER ENRIQUE

Capital · events

  1. 31/01/2017Ampliación de capital
    Resulting capital: 18 010,00 € (+15 000,00 €)
  2. 23/12/2013Constitución
    Initial capital: 3 010,00 €

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. 31/01/2017#4220665
    Ampliación de capital
    INTEGRATE LED SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.010,00 Euros. Datos registrales. T 31736 , F 93, S 8, H M 571031, I/A 4 (20.01.17).
  2. 17/10/2016#4064920
    Cambio de domicilio social
    INTEGRATE LED SL. Cambio de domicilio social. AVDA MANOTERAS, NUMERO 38 (MADRID). Datos registrales. T 31736 , F 93, S 8, H M 571031, I/A 3 ( 6.10.16).
  3. 17/10/2016#4064919
    Cambio de domicilio social
    INTEGRATE LED SL. Cambio de domicilio social. C/ VIENTO, NUMERO 10C, DESPACHO 33 (TRES CANTOS). Datos registrales. T 31736 , F 92, S 8, H M 571031, I/A 2 ( 6.10.16).
  4. 23/12/2013#2597723
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTEGRATE LED SL. Constitución. Comienzo de operaciones: 5.12.13. Objeto social: Comercialización, distribución, importación o fabricación de elementos, componentes, sistemas y programas para instalaciones productoras, conversoras, trasportadoras o r…

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 2013

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 addressAVDA MANOTERAS, NUMERO 38 (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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector