PROYECTOS INTEGRA 2007 SL

Hoja B350425· NIF B64568397

VigenteBarcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Aranda Nieto Felipe Carlos

Legal information

Legal information for PROYECTOS INTEGRA 2007 SL

NIF
Hoja registral
IRUS1000359756072
Legal formSociedad Limitada (SL)
LocalityMontornès del Vallès
Phone
Register referenceTomo 39674 · Folio 122 · Hoja B350425
StatusVigente

Activity

PROYECTOS INTEGRA 2007 SL is a Sociedad Limitada (SL) with its registered office in Montornès del Vallès (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 11 February 2010 to 19 November 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PROYECTOS INTEGRA 200…Aranda Nieto Felipe CarlosAranda Nieto Felipe …DISLOCADOS SLDISLOCADOS SLINTEGRA CARS 2019 S.LINTEGRA CARS 2019 S.L

Registered actos

  1. Cambio de domicilio socialPublished 19/11/2019· Registered 11/11/2019· I/A 12
  2. NombramientosPublished 05/11/2019· Registered 24/10/2019· I/A 11
  3. Otros conceptosPublished 22/08/2018· Registered 13/08/2018· I/A 10
  4. Cambio de domicilio socialPublished 02/11/2015· Registered 23/10/2015· I/A 9
  5. Cambio de domicilio socialPublished 26/03/2015· Registered 19/03/2015· I/A 2
  6. Modificaciones estatutariasPublished 26/03/2015· Registered 19/03/2015· I/A 2
  7. NombramientosPublished 26/02/2015· Registered 18/02/2015· I/A 7
  8. RevocacionesPublished 08/03/2013· Registered 28/02/2013· I/A 6
  9. RevocacionesPublished 11/02/2010· Registered 30/01/2010· I/A 5
  10. NombramientosPublished 11/02/2010· Registered 30/01/2010· I/A 5
  11. Modificaciones estatutariasPublished 11/02/2010· Registered 30/01/2010· I/A 5

Changes

  1. 19/11/2019Cambio de domicilio social

    PS EL RAIGUER,NAVE 9,PG.IND.EL RAIGUER (MONTORNES DEL VALLES)

  2. 02/11/2015Cambio de domicilio social

    PS EL RAIGUER,NAVE 13,POL.IND

  3. 26/03/2015Cambio de domicilio social

    PS EL RAIGUER,NAVE 27,POL.IND

  4. 26/03/2015Modificaciones estatutarias
  5. 11/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/11/2019#5665854
    Cambio de domicilio social
    PROYECTOS INTEGRA 2007 SL. Cambio de domicilio social. PS EL RAIGUER,NAVE 9,PG.IND.EL RAIGUER (MONTORNES DEL VALLES). Datos registrales. T 39674 , F 122, S 8, H B 350425, I/A 12 (11.11.19).
  2. 05/11/2019#5644728
    Nombramientos
    PROYECTOS INTEGRA 2007 SL. Nombramientos. APODERAD.SOL: CASTILLO PIÑAR DANIEL. Datos registrales. T 39674 , F 121, S 8, H B 350425, I/A 11 (24.10.19).
  3. 22/08/2018#5019752
    Otros conceptos
    PROYECTOS INTEGRA 2007 SL. Otros conceptos: ADQUISICION DE LA CONDICION UNIPERSONAL SIENDO EL SOCIO UNICO DON FELIPE CARLOS ARANDA NIETO. Datos registrales. T 39674 , F 121, S 8, H B 350425, I/A 10 (13.08.18).
  4. 02/11/2015#3564811
    Cambio de domicilio social
    PROYECTOS INTEGRA 2007 SL. Cambio de domicilio social. PS EL RAIGUER,NAVE 13,POL.IND. EL RAIGUER (MONTORNES DEL VALLES). Datos registrales. T 39674 , F 120, S 8, H B 350425, I/A 9 (23.10.15).
  5. 26/03/2015#3253892
    Cambio de domicilio socialModificaciones estatutarias
    PROYECTOS INTEGRA 2007 SL. Cambio de domicilio social. PS EL RAIGUER,NAVE 27,POL.IND. EL RAIGUER (MONTORNES DEL VALLES). Datos registrales. T 39674 , F 120, S 8, H B 350425, I/A 8 (19.03.15). 127955 - ASSESSORAMENT RESPONSABLE D'ASSEGURANCES SOCIETAT…
  6. 26/02/2015#3210407
    Nombramientos
    PROYECTOS INTEGRA 2007 SL. Nombramientos. ADM.UNICO: ARANDA NIETO FELIPE CARLOS. Datos registrales. T 39674 , F 120, S 8, H B 350425, I/A 7 (18.02.15).
  7. 08/03/2013#2166942
    Revocaciones
    PROYECTOS INTEGRA 2007 SL. Revocaciones. ADM.UNICO: AREVALO MUÑOZ CRISTINA. Datos registrales. T 39674 , F 120, S 8, H B 350425, I/A 6 (28.02.13).
  8. 11/02/2010#584629
    RevocacionesNombramientosModificaciones estatutarias
    PROYECTOS INTEGRA 2007 SL. Revocaciones. ADM.UNICO: ARANDA NIETO FELIPE CARLOS. Nombramientos. ADM.UNICO: AREVALO MUÑOZ CRISTINA. Modificaciones estatutarias. ART.19.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales…

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.

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 EL RAIGUER, NAVE 9, PG.IND.EL RAIGUER (MONTORNES DEL VALLES), Montornès del Vallès, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector