filings.es

ENGENIUM SL

Hoja M836008

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
22/10/2024
Director :
Fernandez-Pedrera Estevez Miriam

Legal information

Legal information for ENGENIUM SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date22/10/2024

Activity

Corporate purpose

LA PROMOCION INMOBILIARIA Y A LA CONSULTORIA EN PROYECTOS DE INGENIERIA, EDIFICACION E INFRAESTRUCTURAS, OFRECIENDO SERVICIOS INTEGRALES EN LA PLANIFICACION, DESARROLLO Y EJECUCION DE PROYECTOS. SUS ACTIVIDADES ABARCARAN EL ANALISIS TECNICO, ECONOMICO Y NORMATIVO, GARANTIZANDO SOLUCIONES EFICIENTES.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Crusius Filho Andre Luiz100 %

    Individual · since 22/10/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Crusius Filho Andre Luiz100 %

Individual · ultimate beneficial owner · since 22/10/2024

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 22/10/2024· Registered 15/10/2024· I/A 1
  2. Declaración de unipersonalidadPublished 22/10/2024· Registered 15/10/2024· I/A 1
  3. NombramientosPublished 22/10/2024· Registered 15/10/2024· I/A 1

Capital · events

  1. 22/10/2024Constitución
    Initial capital: 5 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/10/2024#8305043
    ConstituciónDeclaración de unipersonalidadNombramientos
    ENGENIUM SL. Constitución. Comienzo de operaciones: 7.10.24. Objeto social: LA PROMOCION INMOBILIARIA Y A LA CONSULTORIA EN PROYECTOS DE INGENIERIA, EDIFICACION E INFRAESTRUCTURAS, OFRECIENDO SERVICIOS INTEGRALES EN LA PLANIFICACION, DESARROLLO Y EJE…

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· Incorporated 2024

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.