ENGIMAC CONSULTORS SL
Hoja L13142· NIF B25476649
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Nogue Estrade Miguel Angel
Legal information
Legal information for ENGIMAC CONSULTORS SL
Activity
ENGIMAC CONSULTORS SL is a Sociedad Limitada (SL) with its registered office in El Vilosell (Lleida, Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 15 October 2010 to 15 November 2018, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Nogue Estrade Miguel AngelSince 05/10/2010Administrador Único
Former
- Ramon Arago CarlosCeased on 05/10/2010Consejero
- Ruiz Mateo Maria PilarCeased on 05/10/2010Consejero
Authorised representatives
Current
- Carre Tarrago Maria Del CarmenSince 30/12/2010Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/09/2013· Registered 13/09/2013· I/A 4
- NombramientosPublished 10/01/2011· Registered 30/12/2010· I/A 3
- Ceses/DimisionesPublished 15/10/2010· Registered 05/10/2010· I/A 2
- NombramientosPublished 15/10/2010· Registered 05/10/2010· I/A 2
- Modificaciones estatutariasPublished 15/10/2010· Registered 05/10/2010· I/A 2
- Cambio de domicilio socialPublished 15/10/2010· Registered 05/10/2010· I/A 2
Changes
- 20/09/2013Cambio de domicilio social
C/ CARRETERA 9 (VILOSELL (EL))
- 15/10/2010Cambio de domicilio social
POLIG INDUSTRIAL CAMI DELS FRARES S/N - CALLE C, N (LLEIDA)
- 15/10/2010Modificaciones estatutarias
Timeline (BORME)
- 15/11/2018#5127904
ENGIMAC CONSULTORS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 692 , F 40, S 8, H L 13142, I/A N.M. ( 5.11.18).
- 20/09/2013#2456942Cambio de domicilio social
ENGIMAC CONSULTORS SL. Cambio de domicilio social. C/ CARRETERA 9 (VILOSELL (EL)). Datos registrales. T 692 , F 40, S 8, H L 13142, I/A 4 (13.09.13).
- 10/01/2011#10416099Nombramientos
ENGIMAC CONSULTORS SL. Nombramientos. Apoderado: CARRE TARRAGO MARIA DEL CARMEN. Datos registrales. T 692 , F 37, S 8, H L 13142, I/A 3 (30.12.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 15/10/2010#908573Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ENGIMAC CONSULTORS SL. Ceses/Dimisiones. Consejero: NOGUE ESTRADE MIGUEL ANGEL. Presidente: NOGUE ESTRADE MIGUEL ANGEL. Con.Delegado: NOGUE ESTRADE MIGUEL ANGEL. Consejero: CARRE TARRAGO MARIA DEL CARMEN. Vicepresid.: CARRE TARRAGO MARIA DEL CARMEN. …
Official documents
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Nota informativa mercantil (company extract)
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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
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.