INDAEX ENGINEERING SL

Hoja CA47150· NIF B72270564

Struck off · 25/02/2016Cádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
25/11/2014

Legal information

Legal information for INDAEX ENGINEERING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date25/11/2014
LocalityEl Puerto de Santa María
Register referenceTomo 2137 · Folio 44 · Hoja CA47150
StatusBaja

Activity

INDAEX ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). It was incorporated on 25 November 2014. The Spanish commercial register has published 9 filings for this company, from 25 November 2014 to 25 February 2016, across 8 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Baja”.

Corporate purpose

A.- Construcción aeronáutica CNAE 3030, que constituye la actividad principal de la entidad. B.- Comercio al mayor y menor de maquinaria. C.- Reparaciones de aeronáutica y mantenimiento. D.- Gestión y/o ejecución de todo tipo de urbanizaciones, ya sean públicas o privadas, y otras actividades relaci.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
INDAEX ENGINEERING SLLeon Sanchez HoracioLeon Sanchez HoracioBULLDOG AVIATION SLBULLDOG AVIATION SLAEROALLIANCE SLAEROALLIANCE SL

Beneficial owner (UBO)

Leon Sanchez Horacio100 %

Individual · ultimate beneficial owner · since 25/11/2014

Beneficial owner network map

4 nodes Person Company
INDAEX ENGINEERING SLLeon Sanchez HoracioLeon Sanchez HoracioBULLDOG AVIATION SLBULLDOG AVIATION SLAEROALLIANCE SLAEROALLIANCE SL

Registered actos

  1. Ceses/DimisionesPublished 25/02/2016· Registered 16/02/2016· I/A 3
  2. NombramientosPublished 25/02/2016· Registered 16/02/2016· I/A 3
  3. DisoluciónPublished 25/02/2016· Registered 16/02/2016· I/A 3
  4. ExtinciónPublished 25/02/2016· Registered 16/02/2016· I/A 3
  5. Modificaciones estatutariasPublished 21/12/2015· Registered 11/12/2015· I/A 2
  6. Ampliacion del objeto socialPublished 21/12/2015· Registered 11/12/2015· I/A 2
  7. ConstituciónPublished 25/11/2014· Registered 18/11/2014· I/A 1
  8. Declaración de unipersonalidadPublished 25/11/2014· Registered 18/11/2014· I/A 1
  9. NombramientosPublished 25/11/2014· Registered 18/11/2014· I/A 1

Changes

  1. 25/02/2016Disolución
  2. 25/02/2016Extinción
  3. 21/12/2015Ampliación del objeto social

    Diseño, desarrollo y comercialización de programas informáticos.

  4. 21/12/2015Modificaciones estatutarias
  5. 25/11/2014Declaración de unipersonalidad

    LEON SANCHEZ HORACIO

Capital · events

  1. 25/11/2014Constitución
    Initial capital: 3 200,00 €

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)

  1. 25/02/2016#3733931
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INDAEX ENGINEERING SL. Ceses/Dimisiones. Liquidador: LEON SANCHEZ HORACIO. Adm. Unico: LEON SANCHEZ HORACIO. Nombramientos. Liquidador: LEON SANCHEZ HORACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 2137 , F 44, S 8, H CA 47150, I/A 3 …
  2. 21/12/2015#3640846
    Modificaciones estatutariasAmpliacion del objeto social
    INDAEX ENGINEERING SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 2º DE LOS ESTATUTOS SOCIALES. Ampliacion del objeto social. Diseño, desarrollo y comercialización de progra…
  3. 25/11/2014#3079651
    ConstituciónDeclaración de unipersonalidadNombramientos
    INDAEX ENGINEERING SL. Constitución. Comienzo de operaciones: DIA EN QUE SE PROCEDA AL. Objeto social: A.- Construcción aeronáutica CNAE 3030, que constituye la actividad principal de la entidad. B.- Comercio al mayor y menor de maquinaria. C.- Repar…

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DELTA 1 - LOCAL 1 (PUERTO DE SANTA MARIA (EL)), El Puerto de Santa María, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province