GRUPO INGERTEC SL
Hoja M395162
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Martinez Juan
- Former name :
- GRUPO INGERTEC 2008 SL
Legal information
Legal information for GRUPO INGERTEC SL
Activity
GRUPO INGERTEC SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 6 July 2009 to 23 May 2012, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Martinez JuanSince 10/05/2012Administrador Único
Former
- Gonzalez Barragan CatalinaCeased on 10/05/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/05/2012· Registered 10/05/2012· I/A 9
- NombramientosPublished 23/05/2012· Registered 10/05/2012· I/A 9
- Modificaciones estatutariasPublished 13/04/2011· Registered 01/04/2011· I/A 8
- Ampliacion del objeto socialPublished 13/04/2011· Registered 01/04/2011· I/A 8
- Ceses/DimisionesPublished 20/10/2010· Registered 07/10/2010· I/A 7
- NombramientosPublished 20/10/2010· Registered 07/10/2010· I/A 7
- Cambio de denominación socialPublished 29/07/2010· Registered 20/07/2010· I/A 6
- Ampliacion del objeto socialPublished 29/07/2010· Registered 20/07/2010· I/A 6
- NombramientosPublished 01/06/2010· Registered 20/05/2010· I/A 5
- NombramientosPublished 13/11/2009· Registered 02/11/2009· I/A 4
- Declaración de unipersonalidadPublished 06/07/2009· Registered 24/06/2009· I/A 3
Timeline (BORME)
- 23/05/2012#1734840Ceses/DimisionesNombramientos
GRUPO INGERTEC SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ BARRAGAN CATALINA. Nombramientos. Adm. Unico: RODRIGUEZ MARTINEZ JUAN. Datos registrales. T 22148 , F 46, S 8, H M 395162, I/A 9 (10.05.12).
- 13/04/2011#1170831Modificaciones estatutariasAmpliacion del objeto social
GRUPO INGERTEC SL. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 2 Y 12 DE LOS ESTATUTOS SOCIALES.. Ampliacion del objeto social. LA INTERMEDIACION EN LO RELATIVO A SUBVENCIONES DEL PLAN AVANZA Y LA PRESTACION DE TODA CLASE DE SERVICIOS JUR… - 20/10/2010#914226Ceses/DimisionesNombramientos
GRUPO INGERTEC SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MARTINEZ JUAN. Nombramientos. Adm. Unico: GONZALEZ BARRAGAN CATALINA. Datos registrales. T 22148 , F 45, S 8, H M 395162, I/A 7 ( 7.10.10).
- 29/07/2010#824498
Company name: GRUPO INGERTEC 2008 SL
Cambio de denominación socialAmpliacion del objeto socialGRUPO INGERTEC 2008 SL. Cambio de denominación social. GRUPO INGERTEC SL. Ampliacion del objeto social. LA INTERMEDIACION EN LA PRESTACION DE LOS SERVICIOS DE: CONSULTORIA Y ASESORIA TECNICA Y FINANCIERA PARA ENTIDADES PUBLICAS Y/O PRIVADAS COMPRENDI… - 01/06/2010#744446
Company name: GRUPO INGERTEC 2008 SL
NombramientosGRUPO INGERTEC 2008 SL. Nombramientos. Apoderado: ALVITE CAAMAÑO MARIA ISABEL. Datos registrales. T 22148 , F 44, S 8, H M 395162, I/A 5 (20.05.10).
- 13/11/2009#462960
Company name: GRUPO INGERTEC 2008 SL
NombramientosGRUPO INGERTEC 2008 SL. Nombramientos. Apoderado: GONZALEZ BARRAGAN CATALINA. Datos registrales. T 22148 , F 43, S 8, H M 395162, I/A 4 ( 2.11.09).
- 06/07/2009#292416
Company name: GRUPO INGERTEC 2008 SL
Declaración de unipersonalidadGRUPO INGERTEC 2008 SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ MARTINEZ JUAN. Datos registrales. T 22148 , F 43, S 8, H M 395162, I/A 3 (24.06.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.