INVERSIONES Y COMUNICACION INTEGRAL SL

Hoja M717594· NIF B88610936

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/04/2020
Director :
Torregrosa Bouzon Jose Carlos

Legal information

Legal information for INVERSIONES Y COMUNICACION INTEGRAL SL

NIF
Hoja registral
IRUS1000305531763
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/04/2020
LocalityBrunete
Register referenceTomo 40397 · Folio 132 · Hoja M717594
StatusVigente

Activity

INVERSIONES Y COMUNICACION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Brunete (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 April 2020. The Spanish commercial register has published 4 filings for this company, from 13 April 2020 to 1 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La Sociedad tendrá por objeto: La intermediación, comercialización y venta de toda clase de productos alimenticios y bebidas, así como toda clase de artículos deportivos y complementos para la fabricación de muebles y maquinaria.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
INVERSIONES Y COMUNIC…Torregrosa Bouzon Jose CarlosTorregrosa Bouzon Jo…MEDIA SHARE COMUNICACION SLMEDIA SHARE COMUNICA…CATALPA TOURS SLCATALPA TOURS SLGOLFLINKSCORNER SLGOLFLINKSCORNER SLGESTION INTEGRAL DE PROYECTOS Y EXPORTACIONES SLGESTION INTEGRAL DE …CAMBERRA EDITORIAL SLCAMBERRA EDITORIAL SLEUROSTANCE BUSINESS SERVICES, S.LEUROSTANCE BUSINESS …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INVERSIONES Y COMUNIC…Torregrosa Bouzon Jose CarlosTorregrosa Bouzon Jo…GESTION INTEGRAL DE PROYECTOS Y EXPORTACIONES SLGESTION INTEGRAL DE …EUROSTANCE BUSINESS SERVICES, S.LEUROSTANCE BUSINESS …

Beneficial owner (UBO)

Torregrosa Bouzon Jose Carlos100 %

Individual · ultimate beneficial owner · since 13/04/2020

Beneficial owner network map

4 nodes Person Company
INVERSIONES Y COMUNIC…Torregrosa Bouzon Jose CarlosTorregrosa Bouzon Jo…GESTION INTEGRAL DE PROYECTOS Y EXPORTACIONES SLGESTION INTEGRAL DE …EUROSTANCE BUSINESS SERVICES, S.LEUROSTANCE BUSINESS …

Registered actos

  1. Modificaciones estatutariasPublished 01/10/2024· Registered 24/09/2024· I/A 2
  2. ConstituciónPublished 13/04/2020· Registered 02/04/2020· I/A 1
  3. Declaración de unipersonalidadPublished 13/04/2020· Registered 02/04/2020· I/A 1
  4. NombramientosPublished 13/04/2020· Registered 02/04/2020· I/A 1

Changes

  1. 01/10/2024Modificaciones estatutarias
  2. 13/04/2020Declaración de unipersonalidad

    TORREGROSA BOUZON JOSE CARLOS

Capital · events

  1. 13/04/2020Constitución
    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. 01/10/2024#8273131
    Modificaciones estatutarias
    INVERSIONES Y COMUNICACION INTEGRAL SL. Modificaciones estatutarias. 19. otros. Datos registrales. S 8 , H M 717594, I/A 2 (24.09.24).
  2. 13/04/2020#5867517
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES Y COMUNICACION INTEGRAL SL. Constitución. Comienzo de operaciones: 27.02.20. Objeto social: La Sociedad tendrá por objeto: La intermediación, comercialización y venta de toda clase de productos alimenticios y bebidas, así como toda clase 

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 2020

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/ HERCULES 1 - BLOQUE 1, 1ºB (BRUNETE), Brunete, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.