INTEGRATIVE GEOMINERA SL
Hoja SA17022
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 16/02/2018
- Directors :
- Venturini Carlos-Jose, Gonzalez Martinez De Miguel Gerardo-Jose
Legal information
Legal information for INTEGRATIVE GEOMINERA SL
Activity
INTEGRATIVE GEOMINERA SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. It was incorporated on 16 February 2018. The Spanish commercial register has published 6 filings for this company, from 16 February 2018 to 6 March 2025, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
1. La elaboración de todo tipo de estudios geológicos, mineros, medioambientales, urbanísticos y de cualquier otra naturaleza que estén vinculados con la actividad de investigación y explotación geológica, energética y minera, incluyendo la realización de sondeos, prospecciones y perforaciones. Con.
Directors and representatives
Directors
Current
- Venturini Carlos-JoseSince 02/02/2018Administrador Único
- Gonzalez Martinez De Miguel Gerardo-JoseSince 02/02/2018Administrador Solidario
Former
- Crespo Tudela Julio VicenteCeased on 24/02/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/03/2025· Registered 24/02/2025· I/A 2
- NombramientosPublished 06/03/2025· Registered 24/02/2025· I/A 2
- Modificaciones estatutariasPublished 06/03/2025· Registered 24/02/2025· I/A 2
- Cambio de objeto socialPublished 06/03/2025· Registered 24/02/2025· I/A 2
- ConstituciónPublished 16/02/2018· Registered 02/02/2018· I/A 1
- NombramientosPublished 16/02/2018· Registered 02/02/2018· I/A 1
Capital · events
- 16/02/2018ConstituciónInitial capital: 4 000,00 €
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)
- 06/03/2025#8527346Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
INTEGRATIVE GEOMINERA SL. Ceses/Dimisiones. Adm. Solid.: CRESPO TUDELA JULIO VICENTE;GONZALEZ MARTINEZ DE MIGUEL GERARDO- JOSE;VENTURINI CARLOS-JOSE. Nombramientos. Adm. Unico: VENTURINI CARLOS-JOSE. Modificaciones estatutarias. Artículo 9. Organo de… - 16/02/2018#4752638ConstituciónNombramientos
INTEGRATIVE GEOMINERA SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: 1. La elaboración de todo tipo de estudios geológicos, mineros, medioambientales, urbanísticos y de cualquier otra naturaleza que estén vinculados con la activid…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.