INTEGRACOLD IBERICA SL
Hoja B376922· NIF B64982374
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/03/2009
- Director :
- Sanchez Ponce Cristobal Jesus
- Former name :
- REFCOMP THERMOKEY ESPAÑA SL
Legal information
Legal information for INTEGRACOLD IBERICA SL
Activity
INTEGRACOLD IBERICA SL is a Sociedad Limitada (SL) with its registered office in Sant Andreu de la Barca (Barcelona, Cataluña). It was incorporated on 4 March 2009. The Spanish commercial register has published 4 filings for this company, from 4 March 2009 to 19 July 2010, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA EXPORTACION,IMPORTACION,COMPRA,VENTA,INTERMEDIACION Y DISTRIBUCION DE FABRICADOS COMERCIALIZADOS DE TODOS LOS PRODUCTOS DEL SECTOR DE LA CLIMATIZACION Y REFRIGERACION Y SUS ACCESORIOS.
Directors and representatives
Directors
Current
- Sanchez Ponce Cristobal JesusSince 19/02/2009Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 19/07/2010· Registered 07/07/2010· I/A 3
- Cambio de domicilio socialPublished 26/05/2009· Registered 14/05/2009· I/A 2
- ConstituciónPublished 04/03/2009· Registered 19/02/2009· I/A 1
- NombramientosPublished 04/03/2009· Registered 19/02/2009· I/A 1
Changes
- 26/05/2009Cambio de domicilio social
CR NII-A KM.593,2 POL.IND.NORD EST (SANT ANDREU DE LA BARCA)
Capital · events
- 04/03/2009ConstituciónInitial 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)
- 19/07/2010#807750
Company name: REFCOMP THERMOKEY ESPAÑA SL
Cambio de denominación socialREFCOMP THERMOKEY ESPAÑA SL. Cambio de denominación social. INTEGRACOLD IBERICA SL. Datos registrales. T 41045 , F 25, S 8, H B 376922, I/A 3 ( 7.07.10).
- 26/05/2009#227062
Company name: REFCOMP THERMOKEY ESPAÑA SL
Cambio de domicilio socialREFCOMP THERMOKEY ESPAÑA SL. Cambio de domicilio social. CR NII-A KM.593,2 POL.IND.NORD EST (SANT ANDREU DE LA BARCA). Datos registrales. T 41045 , F 25, S 8, H B 376922, I/A 2 (14.05.09).
- 04/03/2009#101392
Company name: REFCOMP THERMOKEY ESPAÑA SL
ConstituciónNombramientosREFCOMP THERMOKEY ESPAÑA SL. Constitución. Comienzo de operaciones: 11.11.08. Objeto social: LA EXPORTACION,IMPORTACION,COMPRA,VENTA,INTERMEDIACION Y DISTRIBUCION DE FABRICADOS COMERCIALIZADOS DE TODOS LOS PRODUCTOS DEL SECTOR DE LA CLIMATIZACION Y R…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.