INGENIERIA METODOS Y DESARROLLO SL

Hoja M194331· NIF B81757965

VigenteMadrid
Registered address :
Activity :
Investigación y desarrollo experimental en ciencias sociales y humanidades
Legal form :
Sociedad Limitada (SL)
Director :
Lopez-Yuste Fernandez Juan Ignacio Javier

Legal information

Legal information for INGENIERIA METODOS Y DESARROLLO SL

NIF
Hoja registral
IRUS1000259287074
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 12265 · Folio 181 · Hoja M194331
StatusVigente

Activity

INGENIERIA METODOS Y DESARROLLO SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Investigación y desarrollo experimental en ciencias sociales y humanidades” (CNAE 7220). The Spanish commercial register has published 7 filings for this company, from 2 December 2014 to 13 October 2021, across 4 distinct types of filing.

Economic activity (CNAE)

7220 · Investigación y desarrollo experimental en ciencias sociales y humanidades

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 13/10/2021· Registered 05/10/2021· I/A 8
  2. Ceses/DimisionesPublished 05/09/2016· Registered 24/08/2016· I/A 7
  3. NombramientosPublished 05/09/2016· Registered 24/08/2016· I/A 7
  4. Ceses/DimisionesPublished 16/06/2016· Registered 08/06/2016· I/A 6
  5. NombramientosPublished 16/06/2016· Registered 08/06/2016· I/A 6
  6. NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 5
  7. Escisión parcialPublished 02/12/2014· Registered 24/11/2014· I/A 4

Changes

  1. 13/10/2021Modificaciones estatutarias

Timeline (BORME)

  1. 13/10/2021#6636120
    Modificaciones estatutarias
    INGENIERIA METODOS Y DESARROLLO SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 22º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 12265 , F 181, S 8, H M 194331, I/A 8 ( 5.10.21).
  2. 05/09/2016#4012414
    Ceses/DimisionesNombramientos
    INGENIERIA METODOS Y DESARROLLO SL. Ceses/Dimisiones. Adm. Unico: ILLANA SANCHEZ ANGELA IRENE. Nombramientos. Adm. Unico: LOPEZ-YUSTE FERNANDEZ JUAN IGNACIO JAVIER. Datos registrales. T 12265 , F 181, S 8, H M 194331, I/A 7 (24.08.16).
  3. 16/06/2016#3903222
    Ceses/DimisionesNombramientos
    INGENIERIA METODOS Y DESARROLLO SL. Ceses/Dimisiones. Adm. Unico: LOPEZ-YUSTE FERNANDEZ JUAN IGNACIO JAVIER. Nombramientos. Adm. Unico: ILLANA SANCHEZ ANGELA IRENE. Datos registrales. T 12265 , F 181, S 8, H M 194331, I/A 6 ( 8.06.16).
  4. 24/11/2015#3600390
    Nombramientos
    INGENIERIA METODOS Y DESARROLLO SL. Nombramientos. Apoderado: ILLANA SANCHEZ ANGELA IRENE. Datos registrales. T 12265 , F 180, S 8, H M 194331, I/A 5 (16.11.15).
  5. 02/12/2014#3091751
    Escisión parcial
    INGENIERIA METODOS Y DESARROLLO SL. Escisión parcial. Sociedades beneficiarias de la escisión: INGENIERIA INNOVACION METODOS Y DESARROLLO SL. Datos registrales. T 12265 , F 177, S 8, H M 194331, I/A 4 (24.11.14).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE APOLO, 18, MADRID, ROZAS DE MADRID (LAS), Las Rozas de Madrid
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 — Investigación y desarrollo experimental en ciencias sociales y humanidades — are listed together.

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