INTEGRATED SERVICES 08, SOCIEDAD LIMITADA

Hoja GC44981· NIF B76107929

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/11/2011
Director :
Macias Garcia Angeles Vanessa

Legal information

Legal information for INTEGRATED SERVICES 08, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076510860
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/11/2011
Register referenceTomo 2004 · Folio 179 · Hoja GC44981
StatusVigente

Activity

INTEGRATED SERVICES 08, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 22 November 2011. The Spanish commercial register has published 5 filings for this company, from 22 November 2011 to 1 July 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La importación, exportación, representación, distribución... de toda clasede: Productos, prendas, calzados, materiales y aparatos de uso deportivo, tanto para su ejecución y práctica al aire libre como en instalaciones destinadas y acondicionadas al efecto, temportal o permanentemente...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
INTEGRATED SERVICES 0…Macias Garcia Angeles VanessaMacias Garcia Angele…CONSTRUCTORA CHIRINO Y MACIAS SLCONSTRUCTORA CHIRINO…INMOPLUS DIVISION CONSTRUCCION SLINMOPLUS DIVISION CO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INTEGRATED SERVICES 0…Macias Garcia Angeles VanessaMacias Garcia Angele…

Beneficial owner (UBO)

Macias Garcia Angeles Vanessa100 %

Individual · ultimate beneficial owner · since 22/11/2011

Beneficial owner network map

2 nodes Person Company
INTEGRATED SERVICES 0…Macias Garcia Angeles VanessaMacias Garcia Angele…

Registered actos

  1. ConstituciónPublished 22/11/2011· Registered 11/11/2011· I/A 1
  2. Declaración de unipersonalidadPublished 22/11/2011· Registered 11/11/2011· I/A 1
  3. NombramientosPublished 22/11/2011· Registered 11/11/2011· I/A 1

Changes

  1. 22/11/2011Declaración de unipersonalidad

    MACIAS GARCIA ANGELES VANESSA

Capital · events

  1. 22/11/2011Constitución
    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. 01/07/2019#5472546
    INTEGRATED SERVICES 08, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2004 , F 179, S 8, H GC 44981, I/A nota (21.06.19).
  2. 28/11/2018#5150573
    INTEGRATED SERVICES 08, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2004 , F 179, S 8, H GC 44981, I/ACierr H (17.10.18).
  3. 22/11/2011#1469923
    ConstituciónDeclaración de unipersonalidadNombramientos
    INTEGRATED SERVICES 08, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 25.10.11. Objeto social: La importación, exportación, representación, distribución... de toda clasede: Productos, prendas, calzados, materiales y apara

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 2011

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/ SANTOÑA 19 (SANTA BRIGIDA), Las Palmas
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 — Las Palmas — are listed together, with their address.