INTEGRATED NETWORK COMMUNICATIONS SL

Hoja M633007· NIF B87656062

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
5 882,00 €
Incorporation :
26/10/2016
Directors :
Muriel Aguilar Guillermo, Stutzke Meinolph Paul Johannes

Legal information

Legal information for INTEGRATED NETWORK COMMUNICATIONS SL

NIF
Hoja registral
IRUS1000297484483
Legal formSociedad Limitada (SL)
Share capital5 882,00 €
Incorporation date26/10/2016
LocalityVillaviciosa de Odón
Register referenceTomo 35202 · Folio 163 · Hoja M633007
StatusVigente

Activity

INTEGRATED NETWORK COMMUNICATIONS SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 26 October 2016. The Spanish commercial register has published 7 filings for this company, from 26 October 2016 to 26 May 2022, across 5 distinct types of filing. Its registered share capital is 5 882,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La realización y desarrollo de programas, aplicaciones y sistemas informáticos y la realización de estudios, proyectos, consultoría y asesoramiento en el campo de la informática y comunicaciones, realización de instalaciones eléctricas, redes de comunicación y telefonía...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
INTEGRATED NETWORK CO…Muriel Aguilar GuillermoMuriel Aguilar Guill…Stutzke Meinolph Paul JohannesStutzke Meinolph Pau…

Registered actos

  1. Cambio de domicilio socialPublished 26/05/2022· Registered 19/05/2022· I/A 5
  2. Cambio de domicilio socialPublished 26/06/2019· Registered 19/06/2019· I/A 4
  3. Ampliación de capitalPublished 12/06/2018· Registered 04/06/2018· I/A 3
  4. Ceses/DimisionesPublished 09/10/2017· Registered 02/10/2017· I/A 2
  5. NombramientosPublished 09/10/2017· Registered 02/10/2017· I/A 2
  6. ConstituciónPublished 26/10/2016· Registered 19/10/2016· I/A 1
  7. NombramientosPublished 26/10/2016· Registered 19/10/2016· I/A 1

Changes

  1. 26/05/2022Cambio de domicilio social

    TRVA DE SACEDON 4 - PLANTA PRIMERA, LOCAL NUMERO 1 (VILLAVICIOSA DE ODON)

  2. 26/06/2019Cambio de domicilio social

    AVDA M-40 23 - PLANTA 1ª, PUERTA 63, POLIGONO INDU (ALCORCON)

Capital · events

  1. 12/06/2018Ampliación de capital
    Resulting capital: 5 882,00 € (+2 882,00 €)
  2. 26/10/2016Constitución
    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. 26/05/2022#6985244
    Cambio de domicilio social
    INTEGRATED NETWORK COMMUNICATIONS SL. Cambio de domicilio social. TRVA DE SACEDON 4 - PLANTA PRIMERA, LOCAL NUMERO 1 (VILLAVICIOSA DE ODON). Datos registrales. T 35202 , F 163, S 8, H M 633007, I/A 5 (19.05.22).
  2. 26/06/2019#5466569
    Cambio de domicilio social
    INTEGRATED NETWORK COMMUNICATIONS SL. Cambio de domicilio social. AVDA M-40 23 - PLANTA 1ª, PUERTA 63, POLIGONO INDU (ALCORCON). Datos registrales. T 35202 , F 163, S 8, H M 633007, I/A 4 (19.06.19).
  3. 12/06/2018#4920600
    Ampliación de capital
    INTEGRATED NETWORK COMMUNICATIONS SL. Ampliación de capital. Capital: 2.882,00 Euros. Resultante Suscrito: 5.882,00 Euros. Datos registrales. T 35202 , F 163, S 8, H M 633007, I/A 3 ( 4.06.18).
  4. 09/10/2017#4569694
    Ceses/DimisionesNombramientos
    INTEGRATED NETWORK COMMUNICATIONS SL. Ceses/Dimisiones. Adm. Solid.: DEL RIO SCHONESEIFFEN REGINA. Nombramientos. Adm. Solid.: MURIEL AGUILAR GUILLERMO. Datos registrales. T 35202 , F 162, S 8, H M 633007, I/A 2 ( 2.10.17).
  5. 26/10/2016#4079895
    ConstituciónNombramientos
    INTEGRATED NETWORK COMMUNICATIONS SL. Constitución. Comienzo de operaciones: 4.10.16. Objeto social: La realización y desarrollo de programas, aplicaciones y sistemas informáticos y la realización de estudios, proyectos, consultoría y asesoramiento e…

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 2016

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 addressTRVA DE SACEDON 4 - PLANTA PRIMERA, LOCAL NUMERO 1 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector