INTEGRATED SECURITY TRADING, SOCIEDAD LIMITADA
Hoja IL11903· NIF B76296474
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/10/2017
Legal information
Legal information for INTEGRATED SECURITY TRADING, SOCIEDAD LIMITADA
Activity
INTEGRATED SECURITY TRADING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 2 October 2017. The Spanish commercial register has published 16 filings for this company, from 2 October 2017 to 17 June 2025, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Compraventa de todo tipo de bienes inmuebles y explotación de los mismos. (CNAE: 6810 y 6820).
Directors and representatives
Directors
Former
- Representacion Fiscal Y Financiera Lanzarote SocieCeased on 19/05/2023Administrador Único
- Betancort Bonnet Maria AlexandraCeased on 21/07/2020Administrador Único
- Izquierdo Lawlor MarioCeased on 02/10/2018Administrador ÚnicoApoderado
- Coles Robin Edward KyteCeased on 09/06/2025Liquidador
Directors network map
Cap table · shareholdings
Individual · since 02/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/06/2025· Registered 09/06/2025· I/A 7
- NombramientosPublished 17/06/2025· Registered 09/06/2025· I/A 7
- DisoluciónPublished 17/06/2025· Registered 09/06/2025· I/A 7
- ExtinciónPublished 17/06/2025· Registered 09/06/2025· I/A 7
- Ceses/DimisionesPublished 26/05/2023· Registered 19/05/2023· I/A 6
- NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 6
- Ceses/DimisionesPublished 31/07/2020· Registered 21/07/2020· I/A 5
- NombramientosPublished 31/07/2020· Registered 21/07/2020· I/A 5
- Ceses/DimisionesPublished 28/05/2020· Registered 19/05/2020· I/A 4
- NombramientosPublished 28/05/2020· Registered 19/05/2020· I/A 4
- Ceses/DimisionesPublished 10/10/2018· Registered 02/10/2018· I/A 3
- NombramientosPublished 10/10/2018· Registered 02/10/2018· I/A 3
- ConstituciónPublished 02/10/2017· Registered 14/09/2017· I/A 1
- Declaración de unipersonalidadPublished 02/10/2017· Registered 14/09/2017· I/A 1
- RevocacionesPublished 02/10/2017· Registered 14/09/2017· I/A 1
- NombramientosPublished 02/10/2017· Registered 14/09/2017· I/A 1
Changes
- 17/06/2025Disolución
- 17/06/2025Extinción
- 26/05/2023Cambio de denominación social
INTEGRATED SECURITY TRADING SOCIEDAD LIMITADA→INTEGRATED SECURITY TRADING, SOCIEDAD LIMITADA
- 02/10/2017Declaración de unipersonalidad
IZQUIERDO LAWLOR MARIO
Capital · events
- 02/10/2017ConstituciónInitial capital: 3 100,00 €
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)
- 17/06/2025#8689809Ceses/DimisionesNombramientosDisoluciónExtinción
INTEGRATED SECURITY TRADING, SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Liquidador: COLES ROBIN EDWARD KYTE. Adm. Unico: COLES ROBIN EDWARD KYTE. Nombramientos. Liquidador: COLES ROBIN EDWARD KYTE. Disolución. Voluntaria. Extinción… - 26/05/2023#7549941Ceses/DimisionesNombramientos
INTEGRATED SECURITY TRADING, SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: REPRESENTACION FISCAL Y FINANCIERA LANZAROTE SOCIE. Nombramientos. Adm. Unico: COLES ROBIN EDWARD KYTE. Datos registrales. T 489 , F 160, S 8, H IL… - 31/07/2020#5974764
Company name: INTEGRATED SECURITY TRADING SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosINTEGRATED SECURITY TRADING SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: BETANCORT BONNET MARIA ALEXANDRA. Nombramientos. Adm. Unico: REPRESENTACION FISCAL Y FINANCIERA LANZAROTE SOCIE. Datos registrales. T 489 , F 160, S… - 28/05/2020#5891578
Company name: INTEGRATED SECURITY TRADING SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosINTEGRATED SECURITY TRADING SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: REPRESENTACION FISCAL Y FINANCIERA LANZAROTE SOCIE. Nombramientos. Adm. Unico: BETANCORT BONNET MARIA ALEXANDRA. Datos registrales. T 489 , F 160, S… - 10/10/2018#5081849
Company name: INTEGRATED SECURITY TRADING SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosINTEGRATED SECURITY TRADING SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: IZQUIERDO LAWLOR MARIO. Nombramientos. Adm. Unico: REPRESENTACION FISCAL Y FINANCIERA LANZAROTE SOCIE. Datos registrales. T 489 , F 159, S 8, H IL 1… - 02/10/2017#4561370
Company name: INTEGRATED SECURITY TRADING SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadRevocacionesNombramientosINTEGRATED SECURITY TRADING SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 7.09.17. Objeto social: Compraventa de todo tipo de bienes inmuebles y explotación de los mismos. (CNAE: 6810 y 6820). Domicilio: C/ GINES …
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.