IGENTE S T A SL
Hoja B272563· NIF B63282990
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for IGENTE S T A SL
Activity
IGENTE S T A SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 6 May 2009 to 28 February 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Trenchs Sainz De La Maza CarlosCeased on 16/04/2009Consejero
- Didac Shi Sun Lee HsingCeased on 16/04/2009Consejero
- Velasco Luque RoqueCeased on 16/04/2009Consejero
- VSMD CONZENTRA SLAdministrador Único
Directors network map
Registered actos
- DisoluciónPublished 28/02/2011· Registered 16/02/2011· I/A 10
- NombramientosPublished 14/05/2009· Registered 04/05/2009· I/A 9
- RevocacionesPublished 06/05/2009· Registered 16/04/2009· I/A 8
- NombramientosPublished 06/05/2009· Registered 16/04/2009· I/A 8
- Modificaciones estatutariasPublished 06/05/2009· Registered 16/04/2009· I/A 8
- Cambio de domicilio socialPublished 06/05/2009· Registered 16/04/2009· I/A 8
Changes
- 28/02/2011Disolución
- 06/05/2009Cambio de domicilio social
CL SANCHO DE AVILA,52-58 P.5 PTA.3 (BARCELONA)
- 06/05/2009Modificaciones estatutarias
Timeline (BORME)
- 28/02/2011#1093537Disolución
IGENTE S T A SL. Disolución. Fusion. Datos registrales. T 41167 , F 65, S 8, H B 272563, I/A 10 (16.02.11).
- 14/05/2009#211392Nombramientos
IGENTE S T A SL. Nombramientos. APODERADO: CULEBRAS PEREZ ANGEL;LOPEZ LOPEZ DAVID. Datos registrales. T 41167 , F 63, S 8, H B 272563, I/A 9 ( 4.05.09).
- 06/05/2009#199566RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
IGENTE S T A SL. Revocaciones. CONSEJERO: DIDAC SHI SUN LEE HSING. PRESIDENTE: DIDAC SHI SUN LEE HSING. CONSEJERO: TRENCHS SAINZ DE LA MAZA CARLOS. SECRETARIO: TRENCHS SAINZ DE LA MAZA CARLOS. CONSEJERO: VELASCO LUQUE ROQUE. CONS. DELEG.: VELASCO LUQ…
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 — Barcelona — are listed together, with their address.