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INTEGRA MGSI SA

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Extended Company Report INTEGRA MGSI S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders INTEGRA MGSI S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Integra Mgsi S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A79819082
Record last updated Friday, November 14, 2014 2:02:23 AM UTC
Official Address Pradillo 5 Madrid 28002
There are 590 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Phone number 917459100, Fax: 917459120
Website www.mad.servicom.es
Sector development, transfer, operation, building, good

Charts

Visits

INTEGRA MGSI SA (EXTINGUIDA) (Spain) Page visits 2024

Searches

INTEGRA MGSI SA (EXTINGUIDA) (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 22, 2005 Dissolution Dissolution
Registry Aug 11, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 18, 2005 Change of registered office Change of registered office
Registry Feb 15, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 8, 2005 Jan 26, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2004 Jul 27, 2004 Other items Other items
Registry Jun 22, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 3, 2004 Feb 19, 2004 Appointment of a woman as Joint And Several Representative and Joing Representative Appointment of a woman as Joint And Several Representative and Joing Representative
Registry Feb 25, 2004 Feb 11, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 27, 2004 Jan 14, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 26, 2004 Jan 14, 2004 Other items Other items
Registry Jan 20, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 14, 2004 Dec 30, 2003 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Dec 31, 2003 Dec 16, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 31, 2003 Dec 16, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2003 Dec 16, 2003 Twenty One appointments: 18 men, 2 women and a person Twenty One appointments: 18 men, 2 women and a person
Registry Dec 15, 2003 Nov 28, 2003 Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Oct 14, 2003 Sep 25, 2003 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 8, 2003 Reduction of capital Reduction of capital
Registry Aug 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2003 Jul 24, 2003 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jun 25, 2003 Jun 12, 2003 Resignation of 7 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man), one Joing Representative and one Joint And Several Representative (a man)
Registry Jun 25, 2003 Jun 11, 2003 Sixteen appointments: 2 companies, 3 women and 11 men Sixteen appointments: 2 companies, 3 women and 11 men
Registry Jun 25, 2003 Jun 11, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 23, 2003 Resignation of 4 people: one Director (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man) and one Secretary (a man)
Registry Mar 25, 2003 Mar 11, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Nov 29, 2002 Nov 15, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 29, 2002 Nov 15, 2002 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Nov 22, 2002 Nine appointments: 8 men and a woman Nine appointments: 8 men and a woman
Registry Oct 15, 2002 Five appointments: 3 women and 2 men Five appointments: 3 women and 2 men
Registry Oct 15, 2002 Thirteen appointments: 12 men and a woman Thirteen appointments: 12 men and a woman
Registry Oct 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2002 Other items Other items
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2002 Jul 23, 2002 Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Agent (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Director (a man), one Joint And Several Ceo (a man), one Agent (a man), one President (a man) and one Secretary (a man)
Registry Dec 21, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 17, 2001 Appointment of a man as Representative 4627... Appointment of a man as Representative 4627...
Registry Dec 17, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 17, 2001 Six appointments: 6 men Six appointments: 6 men
Registry Dec 17, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 10, 2001 Nov 27, 2001 Appointment of a man as Representative 4519... Appointment of a man as Representative 4519...
Registry Nov 12, 2001 Oct 26, 2001 Statutory changes Statutory changes
Registry Jul 19, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 19, 2001 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)
Registry Jul 19, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 19, 2001 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry Jul 19, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 19, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 19, 2001 Four appointments: 4 men Four appointments: 4 men
Registry Jun 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2001 May 14, 2001 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Mar 30, 2001 Mar 16, 2001 Change of registered office Change of registered office
Registry May 8, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 2000 Apr 12, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 27, 2000 Apr 11, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 27, 2000 Apr 11, 2000 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Apr 27, 2000 Apr 11, 2000 Resignation of 3 people: one Vocal Tip and one President (a man) Resignation of 3 people: one Vocal Tip and one President (a man)
Registry Apr 27, 2000 Apr 12, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 27, 2000 Apr 11, 2000 Statutory changes Statutory changes
Registry Apr 27, 2000 Apr 11, 2000 Change of company name Change of company name
Registry Apr 27, 2000 Apr 11, 2000 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 27, 2000 Apr 11, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Apr 14, 2000 Capital increase Capital increase
Registry Mar 24, 2000 Mar 10, 2000 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Feb 22, 2000 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jan 14, 2000 Dec 30, 1999 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jan 10, 2000 Dec 22, 1999 Other items Other items
Registry Jan 10, 2000 Dec 27, 1999 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Jul 22, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 21, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 1999 Mar 23, 1999 Appointment of a man as Vocal Tip Appointment of a man as Vocal Tip
Registry Mar 30, 1999 Mar 12, 1999 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Jan 4, 1999 Dec 17, 1998 Change of registered office Change of registered office
Registry Oct 8, 1998 Sep 24, 1998 Statutory changes Statutory changes
Registry Sep 15, 1998 Aug 28, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 31, 1998 Aug 17, 1998 Resignation of one Representative (a man) 3422... Resignation of one Representative (a man) 3422...
Registry Aug 13, 1998 Jul 29, 1998 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 8, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 1998 Feb 24, 1998 Errata Errata
Registry Mar 10, 1998 Feb 24, 1998 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)

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