INTEGRAXIA EXPANSION SL
Hoja CU13034· NIF B70954193
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodrigo Cobo Alberto, Rodrigo Cobo Jose Antonio
Legal information
Legal information for INTEGRAXIA EXPANSION SL
Activity
INTEGRAXIA EXPANSION SL is a Sociedad Limitada (SL) with its registered office in Tarancón (Cuenca, Castilla-La Mancha). The Spanish commercial register has published 6 filings for this company, from 27 June 2024 to 22 April 2025, across 5 distinct types of filing.
Economic activity (CNAE)
2513
Directors and representatives
Directors
Current
- Rodrigo Cobo AlbertoSince 25/06/2024Administrador Mancomunado
- Rodrigo Cobo Jose AntonioSince 25/06/2024Administrador Mancomunado
Former
- Garcia Pastrana Maria ElenaCeased on 25/06/2024Administrador Único
Authorised representatives
Former
- Rodrigo Capilla Eduardo VicenteCeased on 11/04/2025Apoderado
Directors network map
Registered actos
- RevocacionesPublished 22/04/2025· Registered 11/04/2025· I/A 4
- NombramientosPublished 23/07/2024· Registered 17/07/2024· I/A 3
- Ceses/DimisionesPublished 02/07/2024· Registered 25/06/2024· I/A 2
- NombramientosPublished 02/07/2024· Registered 25/06/2024· I/A 2
- Ampliación del objeto socialPublished 02/07/2024· Registered 25/06/2024· I/A 2
- Cambio de domicilio socialPublished 27/06/2024· Registered 20/06/2024· I/A 1.
Changes
- 02/07/2024Ampliación del objeto social
1) La compraventa, alquiler e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas.
- 27/06/2024Cambio de domicilio social
AVDA MIGUEL DE CERVANTES 24 (TARANCON)
Timeline (BORME)
- 22/04/2025#8600968Revocaciones
INTEGRAXIA EXPANSION SL. Revocaciones. Apoderado: RODRIGO CAPILLA EDUARDO VICENTE. Datos registrales. S 8 , H CU 13034, I/A 4 (11.04.25).
- 23/07/2024#8181963Nombramientos
INTEGRAXIA EXPANSION SL. Nombramientos. Apoderado: RODRIGO CAPILLA EDUARDO VICENTE. Datos registrales. S 8 , H CU 13034, I/A 3 (17.07.24).
- 02/07/2024#8150890Ceses/DimisionesNombramientosAmpliación del objeto social
INTEGRAXIA EXPANSION SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Mancom.: RODRIGO COBO JOSE ANTONIO;RODRIGO COBO ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador… - 27/06/2024#8144566Cambio de domicilio social
INTEGRAXIA EXPANSION SL. Cambio de domicilio social. AVDA MIGUEL DE CERVANTES 24 (TARANCON). Datos registrales. S 8 , H CU 13034, I/A 1. (20.06.24).
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 2513 — are listed together.