L-INGENIERIA INTEGRAL SL
Hoja M488764· NIF B85796803
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/11/2009
- Director :
- Castro Piedrafita Ana
Legal information
Legal information for L-INGENIERIA INTEGRAL SL
Activity
L-INGENIERIA INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 12 November 2009. The Spanish commercial register has published 6 filings for this company, from 12 November 2009 to 9 June 2011, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
LA PRESTACION DE SERVICIOS DE INGENIERIA Y ARQUITECTURA. LA REALIZACION DEMONTAJES, INSTALACIONES Y MANTENIMIENTO DE CALEFACCIONES, INSTALACIONES DEGAS, CLIMATIZACION, CALDERAS, INSTALACIONES ELECTRICAS,INSTALACIONES DE ENERGIA SOLAR, ACUMULADORES Y EQUIPOS DE AIRE ACONDICIONADO, TANTO DOMESTICOS.
Directors and representatives
Directors
Current
- Castro Piedrafita AnaSince 30/05/2011Administrador Único
Former
- Triviño Mostaza PaulaCeased on 30/05/2011Administrador Único
Authorised representatives
Current
- Castro Vazquez Casimiro ManuelSince 01/03/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/06/2011· Registered 30/05/2011· I/A 3
- NombramientosPublished 09/06/2011· Registered 30/05/2011· I/A 3
- Cambio de domicilio socialPublished 09/06/2011· Registered 30/05/2011· I/A 3
- NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 2
- ConstituciónPublished 12/11/2009· Registered 30/10/2009· I/A 1
- NombramientosPublished 12/11/2009· Registered 30/10/2009· I/A 1
Changes
- 09/06/2011Cambio de domicilio social
C/ JOSE ORTEGA Y GASSET 40 (MADRID)
Capital · events
- 12/11/2009ConstituciónInitial capital: 3 100,00 €
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)
- 09/06/2011#1251744Ceses/DimisionesNombramientosCambio de domicilio social
L-INGENIERIA INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: TRIVIÑO MOSTAZA PAULA. Nombramientos. Adm. Unico: CASTRO PIEDRAFITA ANA. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 40 (MADRID). Datos registrales. T 27130 , F 59, S 8, H M 488764, I/A … - 11/03/2011#1116610Nombramientos
L-INGENIERIA INTEGRAL SL. Nombramientos. Apoderado: CASTRO VAZQUEZ CASIMIRO MANUEL. Datos registrales. T 27130 , F 58, S 8, H M 488764, I/A 2 ( 1.03.11).
- 12/11/2009#461569ConstituciónNombramientos
L-INGENIERIA INTEGRAL SL. Constitución. Comienzo de operaciones: 15.10.09. Objeto social: LA PRESTACION DE SERVICIOS DE INGENIERIA Y ARQUITECTURA. LA REALIZACION DEMONTAJES, INSTALACIONES Y MANTENIMIENTO DE CALEFACCIONES, INSTALACIONES DEGAS, CLIMATI…
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 2009
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
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.