INCENTIVOS INGENNIA SL
Hoja M517817· NIF B86184561
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 25/04/2011
- Director :
- Gonzalez Sanchez Noelia
Legal information
Legal information for INCENTIVOS INGENNIA SL
Activity
INCENTIVOS INGENNIA SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). It was incorporated on 25 April 2011. The Spanish commercial register has published 9 filings for this company, from 25 April 2011 to 11 September 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
REALIZACION, PROMOCION Y COORDINACION DE ACTIVIDADES RECREATIVAS DEPORTIVAS, ARTISTICAS, CULTURALES, DE ANIMACION, SOCIO-CULTURALES, A CUALQUIER CLASE DE ENTIDAD PRIVADA O PUBLICA.
Directors and representatives
Directors
Current
- Gonzalez Sanchez NoeliaSince 12/04/2011Administrador Único
Former
- Gonzalez Gomez JeronimoCeased on 02/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/09/2013· Registered 02/09/2013· I/A 3
- NombramientosPublished 11/09/2013· Registered 02/09/2013· I/A 3
- Ceses/DimisionesPublished 12/06/2012· Registered 31/05/2012· I/A 2
- NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 2
- Modificaciones estatutariasPublished 12/06/2012· Registered 31/05/2012· I/A 2
- Ampliacion del objeto socialPublished 12/06/2012· Registered 31/05/2012· I/A 2
- ConstituciónPublished 25/04/2011· Registered 12/04/2011· I/A 1
- Declaración de unipersonalidadPublished 25/04/2011· Registered 12/04/2011· I/A 1
- NombramientosPublished 25/04/2011· Registered 12/04/2011· I/A 1
Changes
- 12/06/2012Ampliación del objeto social
COMERCIALIZACION DE SERVICIOS LOGISTICOS.
- 12/06/2012Modificaciones estatutarias
- 25/04/2011Declaración de unipersonalidad
GONZALEZ SANCHEZ NOELIA
Capital · events
- 25/04/2011ConstituciónInitial capital: 3 006,00 €
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)
- 11/09/2013#2446904Ceses/DimisionesNombramientos
INCENTIVOS INGENNIA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GOMEZ JERONIMO. Nombramientos. Adm. Unico: GONZALEZ SANCHEZ NOELIA. Datos registrales. T 28759 , F 32, S 8, H M 517817, I/A 3 ( 2.09.13).
- 12/06/2012#1765318Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
INCENTIVOS INGENNIA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SANCHEZ NOELIA. Nombramientos. Adm. Unico: GONZALEZ GOMEZ JERONIMO. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. COMERCIALIZACION DE … - 25/04/2011#1184223ConstituciónDeclaración de unipersonalidadNombramientos
INCENTIVOS INGENNIA SL. Constitución. Comienzo de operaciones: 4.04.11. Objeto social: REALIZACION, PROMOCION Y COORDINACION DE ACTIVIDADES RECREATIVAS DEPORTIVAS, ARTISTICAS, CULTURALES, DE ANIMACION, SOCIO-CULTURALES, A CUALQUIER CLASE DE ENTIDAD P…
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 2011
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.