I C INGENIERIA SL
Hoja M98400· NIF B78594926
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lorenzo Diaz Ana Isabel
Legal information
Legal information for I C INGENIERIA SL
Activity
I C INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 6 filings for this company, from 9 February 2011 to 14 November 2022, 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
- Lorenzo Diaz Ana IsabelSince 08/07/2016Administrador Único
Former
- Morales Cerrillo PabloCeased on 08/07/2016Administrador Único
- Herrera Moreno SalvadorCeased on 28/01/2011Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/11/2022· Registered 04/11/2022· I/A 5
- Ceses/DimisionesPublished 18/07/2016· Registered 08/07/2016· I/A 4
- NombramientosPublished 18/07/2016· Registered 08/07/2016· I/A 4
- Ceses/DimisionesPublished 09/02/2011· Registered 28/01/2011· I/A 3
- NombramientosPublished 09/02/2011· Registered 28/01/2011· I/A 3
- Modificaciones estatutariasPublished 09/02/2011· Registered 28/01/2011· I/A 3
Changes
- 14/11/2022Cambio de domicilio social
AVDA ZAMORA 31 (VILLAR DEL OLMO)
- 09/02/2011Modificaciones estatutarias
Timeline (BORME)
- 14/11/2022#7238674Cambio de domicilio social
I C INGENIERIA SL. Cambio de domicilio social. AVDA ZAMORA 31 (VILLAR DEL OLMO). Datos registrales. T 6017 , F 5, S 8, H M 98400, I/A 5 ( 4.11.22).
- 18/07/2016#3946579Ceses/DimisionesNombramientos
I C INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: MORALES CERRILLO PABLO. Nombramientos. Adm. Unico: LORENZO DIAZ ANA ISABEL. Datos registrales. T 6017 , F 4, S 8, H M 98400, I/A 4 ( 8.07.16).
- 09/02/2011#1062195Ceses/DimisionesNombramientosModificaciones estatutarias
I C INGENIERIA SL. Ceses/Dimisiones. Adm. Solid.: HERRERA MORENO SALVADOR;MORALES CERRILLO PABLO. Nombramientos. Adm. Unico: MORALES CERRILLO PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
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
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.