INDESENS SOCIEDAD LIMITADA

Hoja Z15391· NIF B50623834

VigenteZaragoza
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Director :
Asesnsio Suñer Lidia

Legal information

Legal information for INDESENS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000109070775
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Register referenceTomo 3703 · Folio 139 · Hoja Z15391
StatusVigente

Activity

INDESENS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 8 filings for this company, from 29 April 2009 to 23 August 2022, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
INDESENS SOCIEDAD LIM…Asesnsio Suñer LidiaAsesnsio Suñer LidiaAsensio Suñer LidiaAsensio Suñer Lidia

Registered actos

  1. Ceses/DimisionesPublished 23/08/2022· Registered 17/08/2022· I/A 9
  2. RevocacionesPublished 23/08/2022· Registered 17/08/2022· I/A 9
  3. NombramientosPublished 23/08/2022· Registered 17/08/2022· I/A 9
  4. NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 8
  5. Ceses/DimisionesPublished 18/02/2016· Registered 10/02/2016· I/A 7
  6. NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 7
  7. Modificaciones estatutariasPublished 07/07/2015· Registered 30/06/2015· I/A 6
  8. Ampliación de capitalPublished 29/04/2009· Registered 20/04/2009· I/A 5

Changes

  1. 07/07/2015Modificaciones estatutarias

Capital · events

  1. 29/04/2009Ampliación de capital
    Resulting capital: 3 050,00 € (+44,94 €)

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. 23/08/2022#7133441
    Ceses/DimisionesRevocacionesNombramientos
    INDESENS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SUÑER TURLAN ANA MARIA. Revocaciones. Apoderado: ASENSIO GALLARDO FLORENTINO. Nombramientos. Adm. Unico: ASESNSIO SUÑER LIDIA. Datos registrales. T 3703 , F 139, S 8, H Z 15391, I/A 9 (17.08.2
  2. 18/02/2016#3723524
    Nombramientos
    INDESENS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ASENSIO GALLARDO FLORENTINO. Datos registrales. T 3703 , F 139, S 8, H Z 15391, I/A 8 (10.02.16).
  3. 18/02/2016#3723523
    Ceses/DimisionesNombramientos
    INDESENS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ASENSIO GALLARDO FLORENTINO. Nombramientos. Adm. Unico: SUÑER TURLAN ANA MARIA. Datos registrales. T 3703 , F 139, S 8, H Z 15391, I/A 7 (10.02.16).
  4. 07/07/2015#3404047
    Modificaciones estatutarias
    INDESENS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 26º. Carácter retribuido del cargo de administrador. El cargo de Administrador será retribuido. La retribución será una asignación fija anual que acuerde la Junta General y que permane
  5. 29/04/2009#192131
    Ampliación de capital
    INDESENS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 44,94 Euros. Resultante Suscrito: 3.050,00 Euros. Ampliación de capital. Capital: 82.350,00 Euros. Resultante Suscrito: 85.400,00 Euros. Datos registrales. T 2240 , F 169, S 8, H Z 15391, I/

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG CENTROVÍA, CALLE BUENOS AIRES 33 BIS, ZARAGOZA, MUELA, LA
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.