INGENYA SL

Hoja GU2329· NIF B19132943

VigenteGuadalajara
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Director :
Leceta Garcia Luis

Legal information

Legal information for INGENYA SL

NIF
Hoja registral
IRUS1000201707232
Legal formSociedad Limitada (SL)
LocalityGuadalajara
Phone
Register referenceTomo 249 · Folio 188 · Hoja GU2329
StatusVigente

Activity

INGENYA SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INGENYA SLLeceta Garcia LuisLeceta Garcia LuisINYCON CASAS SLINYCON CASAS SLINVENVI PROMOCIONES SLINVENVI PROMOCIONES …INVERSIONES INSIGNYA SLINVERSIONES INSIGNYA…LUIS LECETA ARQUITECTURA SLPLUIS LECETA ARQUITEC…

Registered actos

  1. Ceses/DimisionesPublished 04/05/2015· Registered 20/04/2015· I/A 4
  2. NombramientosPublished 04/05/2015· Registered 20/04/2015· I/A 4
  3. Modificaciones estatutariasPublished 04/05/2015· Registered 20/04/2015· I/A 4

Changes

  1. 04/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 04/05/2015#3306598
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INGENYA SL. Ceses/Dimisiones. Consejero: LECETA GARCIA LUIS;FELIX HERRANZ GARCIA;ERNESTO ESTEBAN PEREZ. Presidente: LECETA GARCIA LUIS. Secretario: FELIX HERRANZ GARCIA. Con.Delegado: LECETA GARCIA LUIS. Nombramientos. Adm. Unico: LECETA GARCIA LUIS.

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/ VIRGEN DEL AMPARO, 53, BAJO, GUADALAJARA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.