INTEGRATION SOFTWARE SOLUTIONS SL

Hoja M462850· NIF B85440980

Struck off · 05/11/2020Madrid
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INTEGRATION SOFTWARE SOLUTIONS SL

NIF
Hoja registral
IRUS1000282172150
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25680 · Folio 123 · Hoja M462850
StatusLiquidada

Activity

INTEGRATION SOFTWARE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 12 filings for this company, from 13 January 2009 to 5 November 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
INTEGRATION SOFTWARE …Marino Comesaña AlbertoMarino Comesaña Albe…AFOUTEZA INVERSIONES SLAFOUTEZA INVERSIONES…

Registered actos

  1. Ceses/DimisionesPublished 05/11/2020· Registered 28/10/2020· I/A 7
  2. NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 7
  3. DisoluciónPublished 05/11/2020· Registered 28/10/2020· I/A 7
  4. ExtinciónPublished 05/11/2020· Registered 28/10/2020· I/A 7
  5. Ceses/DimisionesPublished 24/07/2020· Registered 17/07/2020· I/A 6
  6. NombramientosPublished 24/07/2020· Registered 17/07/2020· I/A 6
  7. Ceses/DimisionesPublished 05/07/2018· Registered 28/06/2018· I/A 5
  8. NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 5
  9. Cambio de domicilio socialPublished 05/07/2018· Registered 28/06/2018· I/A 5
  10. Pérdida del carácter de unipersonalidadPublished 17/04/2017· Registered 06/04/2017· I/A 4
  11. Ceses/DimisionesPublished 13/01/2009· Registered 29/12/2008· I/A 3
  12. NombramientosPublished 13/01/2009· Registered 29/12/2008· I/A 3

Changes

  1. 05/11/2020Disolución
  2. 05/11/2020Extinción
  3. 05/07/2018Cambio de domicilio social

    AVDA ISABEL DE VALOIS 82 - BLOQUE C, 1B (MADRID)

  4. 17/04/2017Pérdida del carácter de unipersonalidad

Timeline (BORME)

  1. 05/11/2020#6104511
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTEGRATION SOFTWARE SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MARINO COMESAÑA ALBERTO. Nombramientos. Liquidador: MARINO COMESAÑA ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 25680 , F 123, S 8, H M 462850, I/A 7 (28.10.20).
  2. 24/07/2020#5965462
    Ceses/DimisionesNombramientos
    INTEGRATION SOFTWARE SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: DE TOMAS AZORIN OSCAR. Nombramientos. Adm. Unico: MARINO COMESAÑA ALBERTO. Datos registrales. T 25680 , F 123, S 8, H M 462850, I/A 6 (17.07.20).
  3. 05/07/2018#4955050
    Ceses/DimisionesNombramientosCambio de domicilio social
    INTEGRATION SOFTWARE SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MARINO COMESAÑA ALBERTO. Nombramientos. Adm. Unico: DE TOMAS AZORIN OSCAR. Cambio de domicilio social. AVDA ISABEL DE VALOIS 82 - BLOQUE C, 1B (MADRID). Datos registrales. T 25680 , F 1…
  4. 17/04/2017#4337511
    Pérdida del carácter de unipersonalidad
    INTEGRATION SOFTWARE SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 25680 , F 123, S 8, H M 462850, I/A 4 ( 6.04.17).
  5. 13/01/2009#6629
    Ceses/DimisionesNombramientos
    INTEGRATION SOFTWARE SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MARINO GONZALEZ FRANCISCO. Nombramientos. Adm. Unico: MARINO COMESAÑA ALBERTO. Datos registrales. T 25680 , F 122, S 8, H M 462850, I/A 3 (29.12.08).

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 addressAVDA ISABEL DE VALOIS 82 - BLOQUE C, 1B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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