• Company «Integral Mecanical Solution SL»

  • Last update: Nov. 19, 2021

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B74367343
Status Active
Province Asturias
Incorporation date April 28, 2014 (8 years, 3 months ago)
Address Polig Industrial De Riaño Ii, Parcela 52 - Parroq (Langreo)
Corporate purpose Actividad principal: construcción de redes para fluidos, cnae 4221. otras actividades: a) el suministro de toda clase de bienes industriales, la prestación de servicios para el mantenimiento industrial y montaje industrial, mecánica, electricidad e instrumentación, reparación y montaje de nuevas con.
Share capital 3,100.0 euros
Officers
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Position Natural or legal entity From Until
Adm. Unico Gonzalez Tabares Claudia Patricia 12/06/2018 Current
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Former officers
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Position Natural or legal entity From Until
Adm. Unico Velez Garzon Diego Alberto 28/04/2014 12/06/2018

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Integral Mecanical Solution SL.

19

Nov 2021

Nombramientos


On 19/11/2021 the following nombramientos were filed in Commercial Registry:

This commercial act contains positions and only the first 20 are shown.

Announcement 514462 of 2021
Registry data: T 42085 , F 23, S 8, H M 743505, I/A 12

08

Oct 2021

Cambio de objeto social


On date 08/10/2021, the company changes its activity to:

ACTIVIDAD PRINCIPAL: Construcción de redes para fluidos, CNAE 4221. OTRAS ACTIVIDADES: a) El suministro de toda clase de bienes industriales, la prestación de servicios para el mantenimiento industrial y montaje industrial, mecánica, electricidad e instrumentación, reparación y montaje de nuevas con.


Announcement 458282 of 2021
Registry data: T 4080 , F 210, S 8, H AS 46639, I/A 4

08

Oct 2021

Modificaciones estatutarias


On date 08/10/2021, the company made the following statutory modifications:

Artículo de los estatutos: 2. Objeto social.-.


Announcement 458282 of 2021
Registry data: T 4080 , F 210, S 8, H AS 46639, I/A 4

12

Jun 2018

Cambio de objeto social


On date 12/06/2018, the company changes its activity to:

CNAE 4221. ACTIVIDAD PRINCIPAL: Construcción de redes para fluidos, CNAE 4221. OTRAS ACTIVIDADES: a) El suministro de toda clase de bienes industriales, la prestación de servicios para el mantenimiento industrial y montaje industrial, mecánica, electricidad e instrumentación, reparación y montaje d.


Announcement 256037 of 2018
Registry data: T 4080 , F 210, S 8, H AS 46639, I/A 3

12

Jun 2018

Modificaciones estatutarias


On date 12/06/2018, the company made the following statutory modifications:

Artículo de los estatutos: 2. Objeto social.-.


Announcement 256037 of 2018
Registry data: T 4080 , F 210, S 8, H AS 46639, I/A 3

12

Jun 2018

Nombramientos


On 12/06/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Gonzalez Tabares Claudia Patricia

Announcement 256037 of 2018
Registry data: T 4080 , F 210, S 8, H AS 46639, I/A 3

12

Jun 2018

Ceses/Dimisiones


On 12/06/2018 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Velez Garzon Diego Alberto

Announcement 256037 of 2018
Registry data: T 4080 , F 210, S 8, H AS 46639, I/A 3

12

Jun 2018

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 256037 of 2018
Registry data: T 4080 , F 210, S 8, H AS 46639, I/A 3

12

Jun 2018

Declaración de unipersonalidad


On date 12/06/2018, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations VELEZ GARZON DIEGO ALBERTO.


Announcement 256036 of 2018
Registry data: T 4080 , F 210, S 8, H AS 46639, I/A 2

28

Apr 2014

Nombramientos


On 28/04/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Velez Garzon Diego Alberto

Announcement 194314 of 2014
Registry data: T 4080 , F 207, S 8, H AS 46639, I/A 1

28

Apr 2014

Constitución


On date 28/04/2014 the company was incorporated by public deed.

The company was created with an initial share capital of €3,100.0 and started its activity on 24/04/2014.
The registered office at the time of its incorporation was set to POLIG INDUSTRIAL DE RIAÑO II, PARCELA 52 - PARROQ (LANGREO).

The company indicates that its activity is CNAE: 4221. Objeto: a) El suministro de toda clase de bienes industriales, la prestación de servicios para el mantenimiento industrial y montaje industrial ( mecánica, electricidad e instrumentación ), reparación y montaje de nuevas construcciones y estructuras metálicas y de otro tipo, incluido el..


Announcement 194314 of 2014
Registry data: T 4080 , F 207, S 8, H AS 46639, I/A 1

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