INDAGO PERITACIONES SL

Hoja M530795· NIF B86347713

Struck off · 30/03/2023Madrid
Registered address :
Activity :
Evaluación de riesgos y daños
Legal form :
Sociedad Limitada (SL)
Share capital :
3 007,00 €
Incorporation :
31/01/2012

Legal information

Legal information for INDAGO PERITACIONES SL

NIF
Hoja registral
IRUS1000288100351
Legal formSociedad Limitada (SL)
Share capital3 007,00 €
Incorporation date31/01/2012
LocalityMadrid
Register referenceTomo 29494 · Folio 82 · Hoja M530795
StatusLiquidada

Activity

INDAGO PERITACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Evaluación de riesgos y daños” (CNAE 6621). It was incorporated on 31 January 2012. The Spanish commercial register has published 9 filings for this company, from 31 January 2012 to 30 March 2023, across 6 distinct types of filing. Its registered share capital is 3 007,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6621 · Evaluación de riesgos y daños

Corporate purpose

LA PROPIA DE LOS PERITOS TASADORES DE SEGUROS Y DE LOS COMISARIOS Y LIQUIDADORES DE AVERIAS QUE INCLUYE EL AJUSTE, LIQUIDACION Y DETERMINACION DE DAÑOS.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Perez Arnau Luis Alberto100 %

Individual · ultimate beneficial owner · since 31/01/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/03/2023· Registered 23/03/2023· I/A 3
  2. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 3
  3. DisoluciónPublished 30/03/2023· Registered 23/03/2023· I/A 3
  4. ExtinciónPublished 30/03/2023· Registered 23/03/2023· I/A 3
  5. Ceses/DimisionesPublished 25/05/2021· Registered 18/05/2021· I/A 2
  6. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 2
  7. ConstituciónPublished 31/01/2012· Registered 19/01/2012· I/A 1
  8. Declaración de unipersonalidadPublished 31/01/2012· Registered 19/01/2012· I/A 1
  9. NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 1

Changes

  1. 30/03/2023Disolución
  2. 30/03/2023Extinción
  3. 31/01/2012Declaración de unipersonalidad

    PEREZ ARNAU LUIS ALBERTO

Capital · events

  1. 31/01/2012Constitución
    Initial capital: 3 007,00 €

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. 30/03/2023#7464166
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INDAGO PERITACIONES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ COSMEN LORETO-CRISTINA. Nombramientos. Liquidador: LOPEZ COSMEN LORETO. Disolución. Voluntaria. Extinción. Datos registrales. T 29494 , F 82, S 8, H M 530795, I/A 3 (23.03.23).
  2. 25/05/2021#6436163
    Ceses/DimisionesNombramientos
    INDAGO PERITACIONES SL. Ceses/Dimisiones. Adm. Unico: PEREZ ARNAU LUIS ALBERTO. Nombramientos. Adm. Unico: LOPEZ COSMEN LORETO- CRISTINA. Datos registrales. T 29494 , F 82, S 8, H M 530795, I/A 2 (18.05.21).
  3. 31/01/2012#1565612
    ConstituciónDeclaración de unipersonalidadNombramientos
    INDAGO PERITACIONES SL. Constitución. Comienzo de operaciones: 23.12.11. Objeto social: LA PROPIA DE LOS PERITOS TASADORES DE SEGUROS Y DE LOS COMISARIOS Y LIQUIDADORES DE AVERIAS QUE INCLUYE EL AJUSTE, LIQUIDACION Y DETERMINACION DE DAÑOS. Domicilio…

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 2012

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/ PONZANO 85 6º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Evaluación de riesgos y daños — are listed together.

Prospect this sectorAll companies in this sector