PDINTEGRAL TECHNOLOGY SL

Hoja M625868· NIF B87572731

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
30 010,00 €
Incorporation :
29/06/2016
Director :
Espinar Sevilla Paula
Former name :
CHEP, SECURITY & SAFETY CONSULTING SL

Legal information

Legal information for PDINTEGRAL TECHNOLOGY SL

NIF
Hoja registral
IRUS1000296901149
Legal formSociedad Limitada (SL)
Share capital30 010,00 €
Incorporation date29/06/2016
LocalityVillaviciosa de Odón
Register referenceTomo 34795 · Folio 163 · Hoja M625868
Former names
CHEP, SECURITY & SAFETY CONSULTING SL2016-06-29 → 2024-02-02
StatusVigente

Activity

PDINTEGRAL TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 29 June 2016. The Spanish commercial register has published 10 filings for this company, from 29 June 2016 to 2 February 2024, across 8 distinct types of filing. Its registered share capital is 30 010,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Instalaciones eléctricas en general. Instalación de postes, líneas de alta y baja tensión, redes de fibra óptica, sistemas de antenas y otros equipos de telecomunicaciones. Esta es la actividad principal de la sociedad con CNAE 4321. Otros servicios de Telecomunicaciones. Actividades de explotación,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PDINTEGRAL TECHNOLOGY…Espinar Sevilla PaulaEspinar Sevilla Paula

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PDINTEGRAL TECHNOLOGY…Espinar Sevilla MarianoEspinar Sevilla Mari…

Beneficial owner (UBO)

Espinar Sevilla Mariano100 %

Individual · ultimate beneficial owner · since 29/06/2016

Beneficial owner network map

2 nodes Person Company
PDINTEGRAL TECHNOLOGY…Espinar Sevilla MarianoEspinar Sevilla Mari…

Registered actos

  1. Ceses/DimisionesPublished 02/02/2024· Registered 26/01/2024· I/A 4
  2. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 4
  3. Cambio de denominación socialPublished 02/02/2024· Registered 26/01/2024· I/A 4
  4. Cambio de domicilio socialPublished 02/02/2024· Registered 26/01/2024· I/A 4
  5. Cambio de objeto socialPublished 02/02/2024· Registered 26/01/2024· I/A 4
  6. Ampliación de capitalPublished 15/06/2021· Registered 08/06/2021· I/A 3
  7. NombramientosPublished 24/12/2020· Registered 17/12/2020· I/A 2
  8. ConstituciónPublished 29/06/2016· Registered 21/06/2016· I/A 1
  9. Declaración de unipersonalidadPublished 29/06/2016· Registered 21/06/2016· I/A 1
  10. NombramientosPublished 29/06/2016· Registered 21/06/2016· I/A 1

Changes

  1. 02/02/2024Cambio de domicilio social

    C/ CARPINTEROS 6 - 1ª PLANTA, OFICINA 14 (VILLAVICIOSA DE ODON)

  2. 02/02/2024Cambio de objeto social

    Instalaciones eléctricas en general. Instalación de postes, líneas de alta y baja tensión, redes de fibra óptica, sistemas de antenas y otros equipos de telecomunicaciones. Esta es la actividad principal de la sociedad con CNAE 4321. Otros servicios de Telecomunicaciones. Actividades de explotación,.

  3. 29/06/2016Declaración de unipersonalidad

    ESPINAR SEVILLA MARIANO

Capital · events

  1. 15/06/2021Ampliación de capital
    Resulting capital: 30 010,00 € (+27 000,00 €)
  2. 29/06/2016Constitución
    Initial capital: 3 010,00 €

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. 02/02/2024#7913459

    Company name: CHEP, SECURITY & SAFETY CONSULTING SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    CHEP, SECURITY & SAFETY CONSULTING SL. Ceses/Dimisiones. Adm. Unico: ESPINAR SEVILLA MARIANO. Nombramientos. Adm. Unico: ESPINAR SEVILLA PAULA. Cambio de denominación social. PDINTEGRAL TECHNOLOGY SL. Cambio de domicilio social. C/ CARPINTEROS 6 - 1ª…
  2. 15/06/2021#6475974

    Company name: CHEP, SECURITY & SAFETY CONSULTING SL

    Ampliación de capital
    CHEP, SECURITY & SAFETY CONSULTING SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.010,00 Euros. Datos registrales. T 34795 , F 163, S 8, H M 625868, I/A 3 ( 8.06.21).
  3. 24/12/2020#6184865

    Company name: CHEP, SECURITY & SAFETY CONSULTING SL

    Nombramientos
    CHEP, SECURITY & SAFETY CONSULTING SL. Nombramientos. Apoderado: ESPINAR SEVILLA PAULA. Datos registrales. T 34795 , F 162, S 8, H M 625868, I/A 2 (17.12.20).
  4. 29/06/2016#3921117

    Company name: CHEP, SECURITY & SAFETY CONSULTING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CHEP, SECURITY & SAFETY CONSULTING SL. Constitución. Comienzo de operaciones: 6.06.16. Objeto social: PRESTAR SERVICIOS DE ASESORAMIENTO PARA FACILITAR Y MEJORAR LA GESTION EMPRESARIAL... Domicilio: PASEO DE GOYA, NUMERO 26 (MOSTOLES). Capital: 3.010…

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 2016

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/ CARPINTEROS 6 - 1ª PLANTA, OFICINA 14 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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