Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Integraciones Pemar S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B45573755 |
| Universal Entity Code | 0391-5369-2435-2608 |
| Record last updated | Thursday, January 5, 2023 7:06:22 AM UTC |
| Official Address | The Zurbano street 45 Madrid 28010 There are 1,981 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Sector | vehicle, rental, driver |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jan 5, 2023 | Dec 29, 2022 | Bankruptcy situation | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Bankruptcy situation 1093... | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Bankruptcy situation | |
| Registry | Mar 11, 2022 | Mar 4, 2022 | Bankruptcy situation 1093... | |
| Financials | Jul 20, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Sole proprietorship | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Two appointments: a person and a man | |
| Registry | Mar 16, 2021 | Mar 9, 2021 | Statutory changes | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Resignation of one Sole Administrator | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Appointment of a man as Sole Administrator | |
| Registry | Nov 18, 2020 | Nov 11, 2020 | Statutory changes | |
| Financials | Aug 21, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Resignation of one Liquidator | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Appointment of a person as Sole Administrator | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Other items | |
| Registry | Feb 6, 2020 | Jan 30, 2020 | Change of registered office | |
| Financials | Sep 2, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Sep 28, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Financials | Sep 7, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jun 5, 2017 | May 29, 2017 | Resignation of one Liquidator (a man) | |
| Registry | Jun 5, 2017 | May 29, 2017 | Appointment of a person as Liquidator | |
| Registry | Jun 5, 2017 | May 29, 2017 | Change of registered office | |
| Financials | Nov 8, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Mar 10, 2016 | Feb 29, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 10, 2016 | Feb 29, 2016 | Appointment of a man as Liquidator | |
| Registry | Mar 10, 2016 | Feb 29, 2016 | Dissolution | |
| Registry | Jan 19, 2016 | Jan 11, 2016 | Merger | |
| Financials | Dec 31, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Oct 21, 2015 | Oct 13, 2015 | Statement of individual company | |
| Registry | Apr 9, 2015 | Mar 31, 2015 | Merger | |
| Financials | Nov 10, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Oct 4, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Oct 4, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 4, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 20, 2013 | Aug 12, 2013 | Resignation of one Sole Administrator | |
| Registry | Aug 20, 2013 | Aug 12, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Aug 20, 2013 | Aug 12, 2013 | Change of registered office | |
| Registry | Feb 8, 2012 | Jan 30, 2012 | Expansion of corporate purpose | |
| Registry | Sep 2, 2011 | Filing Of Financial Statement | | |
| Registry | Sep 2, 2011 | Aug 1, 2011 | Filing Of Financial Statement 4265... | |
| Registry | Aug 9, 2011 | Jul 28, 2011 | Capital increase | |
| Registry | Aug 9, 2011 | Jul 28, 2011 | Capital increase 3322... | |
| Registry | Aug 3, 2011 | Jul 25, 2011 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor | |
| Registry | Aug 3, 2011 | Jul 25, 2011 | Resignation of 2 people: one Alternate Auditor 2 and one Auditor 3244... | |
| Registry | Aug 1, 2011 | Jul 11, 2011 | Capital increase | |
| Registry | Aug 1, 2011 | Jul 11, 2011 | Capital increase 3181... | |
| Registry | May 17, 2011 | May 5, 2011 | Two appointments: a man and a person | |
| Registry | May 17, 2011 | May 5, 2011 | Capital increase | |
| Registry | May 17, 2011 | May 5, 2011 | Other items | |
| Registry | May 17, 2011 | Two appointments: a person and a man | | |
| Registry | May 17, 2011 | Capital increase | | |
| Registry | Oct 4, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 4, 2010 | Sep 1, 2010 | Filing Of Financial Statement 7364... | |
| Registry | Jul 6, 2010 | Jun 21, 2010 | Capital increase | |
| Registry | Oct 22, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 22, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7149... | |
| Registry | Oct 27, 2008 | Filing Of Financial Statement | | |
| Registry | Nov 19, 2007 | Filing Of Financial Statement 1038... | | |
| Registry | Nov 15, 2006 | Filing Of Financial Statement | | |
| Registry | Apr 27, 2006 | Apr 10, 2006 | Resignation of one Sole Administrator | |
