INGENIERIA Y PLANIFICACION SOSTENIBLE SL

Hoja CO41236· NIF B90053018

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
ENERGIAS DICA SL, AFRAJUMA SL, FILIUS GESTIONA SL, MULIER PATRIMONIAL SL

Legal information

Legal information for INGENIERIA Y PLANIFICACION SOSTENIBLE SL

NIF
Hoja registral
IRUS1000018599996
Legal formSociedad Limitada (SL)
LocalityCórdoba
Phone
Register referenceTomo 2731 · Folio 214 · Hoja CO41236
StatusVigente

Activity

INGENIERIA Y PLANIFICACION SOSTENIBLE SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 5 filings for this company, from 12 June 2020 to 22 March 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Authorised representatives

Current

Auditors

Current

Directors network map

35 nodes Person Company
INGENIERIA Y PLANIFIC…AFRAJUMA SLAFRAJUMA SLENERGIAS DICA SLENERGIAS DICA SLFILIUS GESTIONA SLFILIUS GESTIONA SLMULIER PATRIMONIAL SLMULIER PATRIMONIAL SLEYSERTEL SLEYSERTEL SLMAGTEL INDUSTRIAL SLMAGTEL INDUSTRIAL SLDIMAS ENERGIA SLDIMAS ENERGIA SLINVERSION Y GESTION CORPORATIVA SLINVERSION Y GESTION …SVF RENTING SLSVF RENTING SLMAGTEL OPERACIONES SLMAGTEL OPERACIONES SLMAGTEL INVERSIONES CORPORATIVAS SLMAGTEL INVERSIONES C…ISIS SOLAR SLISIS SOLAR SLAPOLO SOSTENIBLE SLAPOLO SOSTENIBLE SLMAGTEL ENERGIA SOSTENIBLE SLMAGTEL ENERGIA SOSTE…ARANJUEZ AGRICOLA SLARANJUEZ AGRICOLA SLAGRICULTURA ECOLOGICA YADISEMA SLAGRICULTURA ECOLOGIC…VIATOR GESTION INMOBILIARIA SLVIATOR GESTION INMOB…HELIOS SOSTENIBLE SLHELIOS SOSTENIBLE SLAGRICULTURA Y ECOLOGIA EL CARRASCAL SLAGRICULTURA Y ECOLOG…OCEANIDAS SOLAR SLOCEANIDAS SOLAR SLAGRARIA DICA SLAGRARIA DICA SLAGRICULTURA Y CULTIVOS MELJACAN SLAGRICULTURA Y CULTIV…AGRICULTURA Y CULTIVOS DISPROSIO SLAGRICULTURA Y CULTIV…DESARROLLOS URBANISTICOS MAGTEL SLDESARROLLOS URBANIST…ACEBO ENERGIA SLACEBO ENERGIA SLDEHESA EL RINCON ALTO SLDEHESA EL RINCON ALT…ENERGIA RENOVABLES DEL CABRIL SLENERGIA RENOVABLES D…PALACIO DE MORATALLA SLPALACIO DE MORATALLA…ABADEN GESTION SLABADEN GESTION SLMINORBIS SOCIEDAD LIMITADAMINORBIS SOCIEDAD LI…PALACIO DE MORATALLA SOCIEDAD LIMITADAPALACIO DE MORATALLA…ABADEN GESTION SOCIEDAD LIMITADAABADEN GESTION SOCIE…INGENIERIA Y PLANIFICACION SOSTENIBLE SOCIEDAD LIMITADAINGENIERIA Y PLANIFI…ECO RAIL SAECO RAIL SA

Registered actos

  1. NombramientosPublished 22/03/2023· Registered 14/03/2023· I/A 6
  2. NombramientosPublished 12/04/2022· Registered 05/04/2022· I/A 5
  3. Modificaciones estatutariasPublished 26/01/2021· Registered 19/01/2021· I/A 4
  4. NombramientosPublished 17/06/2020· Registered 09/06/2020· I/A 3
  5. Cambio de domicilio socialPublished 12/06/2020· Registered 04/06/2020· I/A 2

Changes

  1. 26/01/2021Modificaciones estatutarias
  2. 12/06/2020Cambio de domicilio social

    C/ GABRIEL RAMOS BEJARANO 114 (CORDOBA)

Timeline (BORME)

  1. 22/03/2023#7447925
    Nombramientos
    INGENIERIA Y PLANIFICACION SOSTENIBLE SL. Nombramientos. Apoderado: CABRERA GUERRERO ALVARO. Datos registrales. T 2731 , F 214, S 8, H CO 41236, I/A 6 (14.03.23).
  2. 12/04/2022#6910616
    Nombramientos
    INGENIERIA Y PLANIFICACION SOSTENIBLE SL. Nombramientos. Auditor: AUDIEL AUDITORES Y CONSULTORES SL. Datos registrales. T 2731 , F 214, S 8, H CO 41236, I/A 5 ( 5.04.22).
  3. 26/01/2021#6221824
    Modificaciones estatutarias
    INGENIERIA Y PLANIFICACION SOSTENIBLE SL. Modificaciones estatutarias. Artículo de los estatutos: 13. Cierre del Ejercicio.-. Datos registrales. T 2731 , F 213, S 8, H CO 41236, I/A 4 (19.01.21).
  4. 17/06/2020#5909497
    Nombramientos
    INGENIERIA Y PLANIFICACION SOSTENIBLE SL. Nombramientos. Apoderado: LOPEZ TEJERO LIDIA MARIA. Datos registrales. T 2731 , F 213, S 8, H CO 41236, I/A 3 ( 9.06.20).
  5. 12/06/2020#5905029
    Cambio de domicilio social
    INGENIERIA Y PLANIFICACION SOSTENIBLE SL. Cambio de domicilio social. C/ GABRIEL RAMOS BEJARANO 114 (CORDOBA). Datos registrales. T 2731 , F 212, S 8, H CO 41236, I/A 2 ( 4.06.20).

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 addressC/ GABRIEL RAMOS BEJARANO 114 (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province