INTEGRITY SL

Hoja B396944· NIF B65283491

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 080,00 €
Incorporation :
06/04/2010
Directors :
Martinez Sanchez Hugo, Vazquez Marti Daniel

Legal information

Legal information for INTEGRITY SL

NIF
Hoja registral
IRUS1000363845670
Legal formSociedad Limitada (SL)
Share capital3 080,00 €
Incorporation date06/04/2010
LocalityTerrassa
Register referenceTomo 41787 · Folio 38 · Hoja B396944
StatusVigente

Activity

INTEGRITY SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 6 April 2010. The Spanish commercial register has published 8 filings for this company, from 6 April 2010 to 26 February 2014, across 6 distinct types of filing. Its registered share capital is 3 080,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

AMPLIAR A:LA PRESTACION DE SERVICIOS DE INTERCAMBIO DE COMERCIO.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
INTEGRITY SLMartinez Sanchez HugoMartinez Sanchez HugoVazquez Marti DanielVazquez Marti DanielDACMA WITNESS SYSTEMS SLDACMA WITNESS SYSTEM…MARBON VENDING SLMARBON VENDING SLDISTRIBUIDOR INDEPENDIENTE MARSANHU SLDISTRIBUIDOR INDEPEN…VELLUM CARS SLVELLUM CARS SLGRUPO C E R O SERVICIOS INFORMATICOS Y MEDIO AMBIENTE SLGRUPO C E R O SERVIC…

Registered actos

  1. NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 5
  2. RevocacionesPublished 24/06/2013· Registered 17/06/2013· I/A 4
  3. NombramientosPublished 24/06/2013· Registered 17/06/2013· I/A 4
  4. Modificaciones estatutariasPublished 22/01/2013· Registered 14/01/2013· I/A 3
  5. Cambio de domicilio socialPublished 26/09/2011· Registered 15/09/2011· I/A 2
  6. Cambio de objeto socialPublished 26/09/2011· Registered 15/09/2011· I/A 2
  7. ConstituciónPublished 06/04/2010· Registered 24/03/2010· I/A 1
  8. NombramientosPublished 06/04/2010· Registered 24/03/2010· I/A 1

Changes

  1. 22/01/2013Modificaciones estatutarias
  2. 26/09/2011Cambio de domicilio social

    PS 22 DE JULIOL Num.18 P.1 PTA.1 (TERRASSA)

  3. 26/09/2011Cambio de objeto social

    AMPLIAR A:LA PRESTACION DE SERVICIOS DE INTERCAMBIO DE COMERCIO.

Capital · events

  1. 06/04/2010Constitución
    Initial capital: 3 080,00 €

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. 26/02/2014#2689800
    Nombramientos
    INTEGRITY SL. Nombramientos. ADM.SOLIDAR.: MARTINEZ SANCHEZ HUGO. Datos registrales. T 41787 , F 38, S 8, H B 396944, I/A 5 (18.02.14).
  2. 24/06/2013#2337971
    RevocacionesNombramientos
    INTEGRITY SL. Revocaciones. ADM.UNICO: MARTINEZ SANCHEZ HUGO. Nombramientos. ADM.UNICO: VAZQUEZ MARTI DANIEL. Datos registrales. T 41787 , F 38, S 8, H B 396944, I/A 4 (17.06.13).
  3. 22/01/2013#2081632
    Modificaciones estatutarias
    INTEGRITY SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41787 , F 37, S 8, H B 396944, I/A 3 (14.01.13).
  4. 26/09/2011#1388658
    Cambio de domicilio socialCambio de objeto social
    INTEGRITY SL. Cambio de domicilio social. PS 22 DE JULIOL Num.18 P.1 PTA.1 (TERRASSA). Cambio de objeto social. AMPLIAR A:LA PRESTACION DE SERVICIOS DE INTERCAMBIO DE COMERCIO. Datos registrales. T 41787 , F 37, S 8, H B 396944, I/A 2 (15.09.11).
  5. 06/04/2010#663135
    ConstituciónNombramientos
    INTEGRITY SL. Constitución. Comienzo de operaciones: 25.02.10. Objeto social: LA DISTRIBUCION,COMERCIALIZACION,COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE ELECTRODOMESTICOS Y ARTICULOS DE LIMPIEZA DOMESTICOS E INDUSTRIALES.LA IMPARTICI…

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 2010

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 addressPS 22 DE JULIOL Num.18 P.1 PTA.1 (TERRASSA), Terrassa, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector